N-PX 1 d767796dnpx.txt WISDOMTREE TRUST 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: 811-21864 -------------------------------------------------------------------------------- WisdomTree Trust (Exact name of registrant as specified in charter) -------------------------------------------------------------------------------- 245 Park Avenue, 35th Floor, New York, New York 10167 (Address of principal executive offices) (Zip code) Ryan Louvar, Esq. WisdomTree Asset Management, Inc. 245 Park Avenue, 35th Floor New York, New York 10167 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 866-909-9473 Date of fiscal year end: March 31; August 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 ((S)(S) 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 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S)3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21864 Reporting Period: 07/01/2013 - 06/30/2014 Wisdomtree Trust ==================== WisdomTree Asia Pacific ex-Japan Fund ===================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual General For For Management Meeting of Stockolders Held on Sept. 18, 2012 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2012 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Winston S. Co as Director For For Management 7.6 Elect Kevin Andrew L. Tan as Director For Against Management 7.7 Elect Alejo L. Villanueva Jr. as For For Management Director -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For Abstain Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Chun as Director For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Eligible Tier-2 For For Management Capital Instruments with Write-Down Feature -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Plan For For Management 7 Approve Remuneration Plan of Directors For For Management for the Year Ended Dec. 31, 2013 8 Approve Remuneration Plan of For For Management Supervisors for the Year Ended Dec. 31, 2013 9 Elect Li Jian as Director For For Management 10 Elect Song Shuguang as Shareholder For For Management Representative Supervisor 11 Elect Tang Xinyu as External Supervisor For For Management 12 Elect Liu Changshun as Director None For Shareholder 13 Elect Liu Li as Director None For Shareholder -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Against Management Doug Pertz -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Chu Kwok Leung Ivan as Director For For Management 1c Elect James Wyndham John For Against Management Hughes-Hallett as Director 1d Elect John Robert Slosar as Director For For Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Rupert Bruce Grantham Trower For Against Management Hogg as Director 1g Elect Song Zhiyong as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Arsa Sarasin as Director For For Management 5.2 Elect Pongsak Angkasith as Director For For Management 5.3 Elect Veeravat Kanchanadul as Director For For Management 5.4 Elect Sunthorn Arunanondchai as For For Management Director 5.5 Elect Arunee Watcharananan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For Against Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Qualified Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qingping as Director For For Management 2 Elect Sun Deshun as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of 2013 Annual For For Management Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External For For Management Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2014 6 Approve Profit Distribution Plan for For For Management 2013 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Cap of Credit Extension For For Management Transactions with Related Parties 9a Approve CITIC Bank and CITIC Group For For Management Asset Transfer Framework Agreement and Related Annual Cap 9b Approve CITIC Bank and CITIC Group For For Management Wealth Management and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report on Related For For Management Party Transactions of the Bank 11 Approve Purchase of Part of the For For Management Properties of Project CBD-Z15 12 Elect Yuan Ming as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 15 Amend Rules of Procedures of the Board For For Management of Directors 16 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zheng Shaoping as Director For For Management 3a2 Elect Kut Ying Hay as Director For For Management 3a3 Elect Lee Yip Wah Peter as Director For For Management 3a4 Elect Li Kwok Heem John as Director For For Management 3a5 Elect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Grant of Options Pursuant to For Against Management the Share Option Scheme 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Final Financial Report For For Management 3 Approve Annual Budget for Fiscal Year For For Management 2014 4 Accept Work Report of the Board of For For Management Directors 5 Accept Work Report of the Supervisory For For Management Committee 6 Approve Profit Distribution Plan for For For Management the Second Half of 2013 7 Reappoint KPMG Huazhen Certified For For Management Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mao Xiaofeng as Director For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of Rules of For For Management Procedures for Shareholders' General Meetings 3 Approve Adoption of Rules of For For Management Procedures for Board Meetings 4 Approve Adoption of Rules of For For Management Procedures for Supervisory Committee Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2014 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Jo-Chi, Tsou 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh-Yuh, Sung 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Horng-Nan, Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For Against Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For Against Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For Against Management 5.4 Elect Piyawat Titasattavorakul as For Against Management Director 5..5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subsidiary China Trust For For Management Commercial Bank to Acquire 98.16% of The Tokyo Star Bank., Ltd. 2 Approve to Acquire Entire Public For For Management Shares of Taiwan Life Insurance Co. Ltd. with Shares 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Wen-Long, Yen, a Representative For For Management of Wei Fu Investment Co., Ltd. with ID NO.2322****, as Non-Independent Director 6.2 Elect H. Steve Hsieh, a Representative For For Management of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.4 Elect Chao-Chin, Tung, a For For Management Representative of Chang Chi Investment Ltd. with ID No.5332****, as Non-Independent Director 6.5 Elect Song-Chi, Chien, a For For Management Representative of Chung Yuan Investment Co., Ltd. with ID No. 5417****, as Non-Independent Director 6.6 Elect Chung-Yu, Wang, with ID No. For For Management A10102****, as Independent Director 6.7 Elect Wen-Chih, Lee, with ID No. For For Management E12152****, as Independent Director 6.8 Elect Jie-Haun, Lee, with ID No. For For Management G12000****, as Independent Director 6.9 Elect Yen-Lin, Wu, with ID No. For For Management 195109****, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Yang Choon-Man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Capital For For Management Reserves 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liang Xinjun as Director For For Management 3b Elect Fan Wei as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Wu Ping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Company's Plan on Raising For For Management Long-term Funds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Daniel Tsai, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.2 Elect Richard Tsai, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.3 Elect Ying-Rong Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.4 Elect Yeh-Shin Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.5 Elect Li-Wen Tsai, a Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.6 Elect Victor Kung, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.7 Elect Peng-Yuan Cheng, a For For Management Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.8 Elect Jen-Shou Hsu, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.9 Elect Jerry Harn, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.10 Elect Chi-Yan Cheung, with ID No. For For Management E880****, as Independent Director 5.11 Elect Shau-Kong Jaw, with ID No. For For Management D10000****, as Independent Director 5.12 Elect Ming-Tze Tang, with ID No. For For Management 255756, as Independent Director 5.13 Elect Wen-Ssn Chuang, with ID No. For For Management F10227****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants 2 Approve Exemption to Kien Huat Realty For For Management Sdn. Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares Not Already Held by Them -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chin Kwai Yoong as Director For Against Management 3 Elect Hashim bin Nik Yusoff as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.039 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For Against Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For Against Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Laura Lok Yee Chen as Director For Against Management 3c Elect Ronnie Chichung Chan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Hon Kwan Cheng as Director For For Management 3c Elect Laura Lok Yee Chen as Director For Against Management 3d Elect Pak Wai Liu as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association and For For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For Against Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Han Yong-Bin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kang Hak-Seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For Against Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Lily G. Ngochua as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Gabriel C. Singson as a Director For Against Management 5.9 Elect Ricardo J. Romulo as a Director For For Management 5.10 Elect Cornelio T. Peralta as a Director For For Management 5.11 Elect Jose T. Pardo as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Two Inside Directors and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Three Inside Directors and One For For Management Non-independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2013 2 Approve the 2013 Audited Financial For For Management Statements 3 Approve the Amendment to Section 3 of For For Management the Articles of Incorporation 4 Ratify Acts of the Board and Management For For Management 5.1 Elect Ray C. Espinosa as a Director For For Management 5.2 Elect James L. Go as a Director For For Management 5.3 Elect John L. Gokongwei, Jr. as a For Against Management Director 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose Ma. K. Lim as a Director For For Management 5.6 Elect Manuel M. Lopez as a Director For For Management 5.7 Elect Napoleon L. Nazareno as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Manuel V. Pangilinan as a For For Management Director 5.10 Elect Oscar S. Reyes as a Director For For Management 5.11 Elect Pedro E. Roxas as a Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For Against Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.75 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zainol Anwar Jamalullail as For For Management Director 5 Elect Frits van Dijk as Director For For Management 6 Elect Aishah Ong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Zainol Anwar Jamalullail to For For Management Continue Office as Independent Non-Executive Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.17 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza bin Basir as Director For For Management 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Lim Soon Huat as Director For For Management 7 Elect Oh Siew Nam as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Distribution of 2013 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For Against Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For Against Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For Against Management 3.3 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For Against Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For Against Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim, Chang-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 850 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside For For Management Director 2-2 Re-elect Kim Sung-Jae as Outside For For Management Director 3 Re-elect Kim Sung-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-Sung as Inside Director For For Management 3.2 Elect Lee Seung-Koo as Inside Director For For Management 3.3 Elect Hong Suk-Joo as Outside Director For For Management 3.4 Elect Kim Nan-Do as Outside Director For For Management 3.5 Elect Kim Jae-Hui as Outside Director For For Management 4.1 Elect Hong Suk-Joo as Member of Audit For For Management Committee 4.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4.3 Elect Kim Jae-Hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For Against Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 5.25 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Disnadda Diskul as Director For For Management 5.3 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.4 Elect Ekamol Kiriwat as Director For For Management 5.5 Elect Apisak Tantivorawong as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sale of All Ordinary Shares in For For Management The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd. 8 Authorize Executive Committee, or the For For Management Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement 9 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For Against Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Low Mei Shuen Michelle as For Against Management Director 1b Elect John Robert Slosar as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For Against Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For Against Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds (Including Secured or Unsecured Convertible Bonds) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISDOMTREE GLOBAL EX-U.S. REAL ESTATE FUND Ticker: DRW Security ID: 97717W331 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Cheong Keap Tai as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Stock Option Plan Grants to For Against Management Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Lai-Ping Chi, with ID No. For For Management A11035XXXX, as Independent Director ====================== WisdomTree Australia Dividend Fund ====================== ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronald J S Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Annie H Lo as Director For For Management 3 Approve the Grant of Up to 216,070 For For Management Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K Conlon as Director For For Management 2 Elect DCP Banks as Director For For Management 3 Elect RA Davis as Director For For Management 4 Approve the Grant of up to 435,000 For For Management Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For Abstain Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Franco Giacomo Moretti as For For Management Director 3 Elect John Charles Butler as Director For For Management 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to Reginald George Nelson, Managing Director of the Company -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Against Management Doug Pertz -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kim Anderson as Director For For Management 4a Approve the Grant of 11,343 For For Management Performance Rights to Greg Roebuck, Managing Director of the Company 4b Approve the Grant of 50,874 For For Management Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Andrew Larke as Director For For Management 2.2 Elect Gaik Hean Chew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Termination Benefits to For Against Management Senior Executives -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Larsen as Director For For Management 3 Elect Harvey Collins as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Dove as Director For For Management 2 Elect Allan Davies as Director For For Management 3 Elect Alan Miles as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 388,536 For Against Management Performance Rights to Maurice James, Managing Director of the Company 6 Approve the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For Against Management 3.3 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard J Freudenstein as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5a Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5b Approve the Grant of 672,348 Long Term For Against Management Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alan Latimer as Director For Against Management 3 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Rayner as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Proportional Takeover For For Management Provisions 6 Appoint KPMG as Auditor of the Company For For Management 7 ***Withdrawn Resolution*** Approve the None None Management Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel ================= WisdomTree China Dividend ex-Financials Fund ================= CHINA COAL ENERGY CO LTD Security: Y1434L100 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1088 Meeting Date: 05-Jul-2013 ISIN: CNE100000528 Agenda: 704511650 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and if thought fit, to approve the investment in constructing China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. methanol acetic acid series deep processing and comprehensive utilization project ================================================================================ LENOVO GROUP LTD Security: Y5257Y107 Meeting Type: Annual General Meeting Ticker Symbol: 992 Meeting Date: 16-Jul-2013 ISIN: HK0992009065 Agenda: 704572901 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To receive and consider the audited accounts for the year ended March 31, 2013 together with the reports of the directors and auditor thereon -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To declare a final dividend for the issued ordinary shares for the year ended March 31, 2013 -------------------------------------------------------------------------------- Item#: 3.a Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. William Tudor Brown as director -------------------------------------------------------------------------------- Item#: 3.b Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. Yang Yuanqing as director -------------------------------------------------------------------------------- Item#: 3.c Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Dr. Tian Suning as director -------------------------------------------------------------------------------- Item#: 3.d Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. Nicholas C. Allen as director -------------------------------------------------------------------------------- Item#: 3.e Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To resolve not to fill up the vacated office resulted from the retirement of Dr. Wu Yibing as director -------------------------------------------------------------------------------- Item#: 3.f Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To authorize the board of directors to fix director's fees -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-appoint PricewaterhouseCoopers as auditor and authorize the board of directors to fix auditor's remuneration -------------------------------------------------------------------------------- Item#: 5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Ordinary Resolution - To grant a general mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company -------------------------------------------------------------------------------- Item#: 6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Ordinary Resolution - To grant a general mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company -------------------------------------------------------------------------------- Item#: 7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Ordinary Resolution - To extend the general mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased ================================================================================ CHINA RESOURCES POWER HOLDINGS CO LTD Security: Y1503A100 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 836 Meeting Date: 22-Jul-2013 ISIN: HK0836012952 Agenda: 704636591 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That: (a) the proposed merger of China Resources Gas Group Limited ("CR Gas") through the acquisition of CR Gas by the Company by way of a scheme of arrangement (the "Scheme") under Section 99 of the Companies Act of Bermuda, whereby all the ordinary shares with a nominal value of HKD 0.10 each in the share capital of CR Gas in issue as at the record time for the Scheme (the "Scheme Shares") will be cancelled in consideration for the issue of ordinary shares of HKD 1 each in the share capital of the Company (the "Consideration Shares") at the share exchange ratio of 97 new Consideration Shares for every 100 Scheme Shares, subject to and conditional upon the conditions set out in the circular of the Company dated 4th July, 2013 (the "Proposed Merger") be and is hereby approved (with such amendments as any one of the directors of the Company (the "Directors") may in his or her absolute-discretion deems fit); (b) the allotment and issue of the Consideration-Shares in accordance with the terms and conditions of the Proposed Merger and-the Scheme be and is hereby approved and further the Directors be and are-hereby granted a specific mandate to exercise the powers of the Company to-allot and issue the Consideration Shares pursuant to terms and conditions of-the Proposed Merger and the Scheme and when allotted and issued as fully-paid, will rank pari passu in all respects with all the existing ordinary- shares of the Company; and the specific mandate is in addition to, and shall-not prejudice nor revoke any general or special mandate(s) which has/have-been granted or may from time to time be granted to the Directors prior to the passing of this resolution; and (c) the directors of the Company be and-are hereby authorised on behalf of the Company to do all such things and take-all such actions and to enter into such transactions and arrangements as may- be necessary, desirable or expedient in order to give effect to the Scheme or-the Proposed Merger ================================================================================ CHINA LONGYUAN POWER GROUP CORPORATION LTD Security: Y1501T101 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 916 Meeting Date: 30-Jul-2013 ISIN: CNE100000HD4 Agenda: 704617464 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the nomination of Mr. Qiao Baoping as a non-executive director of the Company, effective from the date of approval of such change of the board of directors (the "Board") by the shareholders at the EGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new director according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new director being approved at the EGM, and to authorize the chairman of the Company or any one of the executive directors to enter into a service contract with the new director and handle all other relevant matters on behalf of the Company upon the candidate for new director being approved at the EGM -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the nomination of Mr. Li Enyi as an executive director of the Company, effective from the date of approval of such change of the Board by the shareholders at the EGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new director according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new director being approved at the EGM, and to authorize the chairman of the Company or any one of the executive directors to enter into a service contract with the new director and handle all other relevant matters on behalf of the Company upon the candidate for new director being approved at the EGM -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the nomination of Mr. Xie Changjun as a supervisor of the Company, effective from the date of approval of such change of the Supervisory Board by shareholders at the EGM and until the expiration of the term of the current session of the Supervisory Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new supervisor according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new supervisor being approved at the EGM, and to authorize the chairman of the Company or any one of the executive directors to enter into a service contract with the new supervisor and handle all other relevant matters on behalf of the Company upon the candidate for new supervisor being approved at the EGM ================================================================================ CHINA GAS HOLDINGS LTD Security: G2109G103 Meeting Type: Annual General Meeting Ticker Symbol: 384 Meeting Date: 20-Aug-2013 ISIN: BMG2109G1033 Agenda: 704656884 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To receive and adopt the audited financial statements and the reports of the directors and of the auditors of the Company for the year ended 31 March 2013 -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To declare a final dividend of HK6.28 cents per share -------------------------------------------------------------------------------- Item#: 3.a.iType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. Chen Xinguo as an executive Director -------------------------------------------------------------------------------- Item#: 3.aiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. Huang Yong as an executive Director -------------------------------------------------------------------------------- Item#: 3aiiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. YU Jeong Joon as a non- executive Director -------------------------------------------------------------------------------- Item#: 3.aivType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. Feng Zhuozhi as a non-executive Director -------------------------------------------------------------------------------- Item#: 3.a.vType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect Mr. P K Jain as a non-executive Director -------------------------------------------------------------------------------- Item#: 3.aviType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect, approve and confirm Ms. Wong Sin Yue, Cynthia as an independent non-executive Director who has served the Company for more than nine years as an independent nonexecutive Director -------------------------------------------------------------------------------- Item#: 3aviiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-elect, approve and confirm Mr. Zhao Yuhua as an independent non-executive Director who has served the Company for more than nine years as an independent non-executive Director -------------------------------------------------------------------------------- Item#: 3.b Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To authorise the board of directors of the Company (the "Board") to fix the directors' remuneration -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To re-appoint the auditors of the Company and to authorise the Board to fix the auditors' remuneration -------------------------------------------------------------------------------- Item#: 5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To grant a general mandate to the Directors to repurchase the Company's own shares (Ordinary Resolution No.5 of the Notice) -------------------------------------------------------------------------------- Item#: 6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To grant a general mandate to the Directors to issue and allot the Company's shares (Ordinary Resolution No.6 of the Notice) -------------------------------------------------------------------------------- Item#: 7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To extend a general mandate to the Directors to allot the Company's Shares by including Company's shares which may be repurchased under Resolution No.5 (Ordinary Resolution No.7 of the Notice) -------------------------------------------------------------------------------- Item#: 8 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve and adopt the new share option scheme, to authorise the Directors to grant options and allot and issue Shares pursuant to the new share option scheme, and to authorise the Directors to do all such acts and to enter into all such transactions and arrangements as may be necessary and expedient in order to give effect to the new share option scheme ================================================================================ AVICHINA INDUSTRY & TECHNOLOGY CO LTD Security: Y0485Q109 Meeting Type: Class Meeting Ticker Symbol: 2357 Meeting Date: 21-Aug-2013 ISIN: CNE1000001Y8 Agenda: 704638141 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That: (a) subject to the required approval or endorsement from or registration with the relevant regulatory authorities in the PRC, the proposed amendments to the Articles of Association (details of which are set out in the section headed "Proposed Amendments to the Articles of Association" in the letter from the Board contained in the Circular) be and are hereby approved and confirmed; (b) any one of the Directors or authorized representative of the Chairman of the Board be and is hereby authorized to implement and take all steps and to do all acts and things as may be necessary or desirable to give effect to the proposed amendments to the Articles of Association, including, without limitation, to obtain all necessary approvals from the relevant regulatory authorities in the PRC, and to sign and execute such further documents, or to do any other matters incidental thereto and/or as-contemplated thereunder, as such Director or authorized representative may in-his absolute discretion deem fit; and (c) any one of the Directors or- authorized representative of the Chairman of the Board be and is hereby-authorised to make such other modifications to the proposed amendments to the-Articles of Association as may be required by the relevant regulatory-authorities in the PRC ================================================================================ AVICHINA INDUSTRY & TECHNOLOGY CO LTD Security: Y0485Q109 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2357 Meeting Date: 21-Aug-2013 ISIN: CNE1000001Y8 Agenda: 704662887 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That: (a) subject to the required approval or endorsement from or registration with the relevant regulatory authorities in the PRC, the proposed amendments to the Articles of Association (details of which are set out in the section headed "Proposed Amendments to the Articles of Association" in the letter from the Board contained in the Circular) be and are hereby approved and confirmed; (b) any one of the Directors or authorized representative of the Chairman of the Board be and is hereby authorized to implement and take all steps and to do all acts and things as may be necessary or desirable to give effect to the proposed amendments to the Articles of Association, including, without limitation, to obtain all necessary approvals from the relevant regulatory authorities in the PRC, and to sign and execute such further documents, or to do any other matters incidental thereto and/or as contemplated thereunder, as such Director or authorized representative may in his absolute discretion deem fit; and (c) any one of the Directors or authorized representative of the Chairman of the Board be and is hereby authorised to make such other modifications to the proposed amendments to the Articles of Association as may be required by the relevant regulatory authorities in the PRC -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That: (a) the terms and conditions of the Acquisition Agreement entered into between AVIC Avionics and AVIC Avionics Systems (a copy of which has been produced to this meeting marked "A" and initialed by the Chairman of the meeting) in relation to the Acquisition, subject to fulfillment of the conditions as set out in the Acquisition Agreement, be and are hereby approved, ratified and confirmed; and (b) any one of the Directors or authorized representative of the Chairman of the Board be and is hereby authorized to implement and take all steps and to do all acts and things as may be necessary or desirable to give effect and/or to complete or in connection with the transactions contemplated under the Acquisition Agreement, including, without limitation, to obtain all necessary approvals from the relevant regulatory authorities in the PRC, and to sign and execute such further documents, or to do any other matters incidental thereto and/or as contemplated thereunder and to make changes or amendments to the Acquisition Agreement, as such Director or authorized representative may in his absolute discretion deem fit ================================================================================ DATANG INTERNATIONAL POWER GENERATION CO LTD Security: Y20020106 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 991 Meeting Date: 23-Aug-2013 ISIN: CNE1000002Z3 Agenda: 704641073 - Management -------------------------------------------------------------------------------- Item#: 1.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to Baochang Gas Power -------------------------------------------------------------------------------- Item#: 1.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to HTPG ================================================================================ GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Security: Y2931M104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2238 Meeting Date: 29-Aug-2013 ISIN: CNE100000Q35 Agenda: 704654070 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution in relation to the amendments to the Articles of Association of Guangzhou Automobile Group Co., Ltd ================================================================================ YANZHOU COAL MINING CO LTD Security: Y97417102 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1171 Meeting Date: 09-Sep-2013 ISIN: CNE1000004Q8 Agenda: 704668726 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposal to appoint Mr. Zhang Xinwen as a director of the fifth session of the board of directors of the Company -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposal to appoint Mr. Li Xiyong as a director of the fifth session of the board of directors of the Company ================================================================================ SHANGHAI ELECTRIC GROUP CO LTD Security: Y76824104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2727 Meeting Date: 30-Sep-2013 ISIN: CNE100000437 Agenda: 704694276 - Management -------------------------------------------------------------------------------- Item#: O.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the proposed appointment of executive Director of the Company -------------------------------------------------------------------------------- Item#: S.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the proposed amendment to the Articles of Association of the Company ================================================================================ CHINA LONGYUAN POWER GROUP CORPORATION LTD Security: Y1501T101 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 916 Meeting Date: 10-Oct-2013 ISIN: CNE100000HD4 Agenda: 704704712 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the issue of the corporate bonds with an aggregate principal amount of up to RMB6.7 billion (inclusive) in the PRC, and to authorize the board of directors (the "Board") and its authorised persons generally and unconditionally to deal with all relevant matters relating to the issue and listing of the corporate bonds at their full discretion with a view to safeguarding the best interest of the Company in accordance with the requirements of the relevant laws and regulations and to approve the delegation of the authority of the Board to its authorised persons of the Company to deal with all relevant matters relating to the issue and listing of the aforementioned corporate bonds within the scope of authorization aforementioned -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the issue of ultra short- term debentures with an aggregate registered principal amount of up to RMB20 billion (inclusive) in the PRC, and, according to the requirements of the Company and market conditions, to issue in multiple tranches on a rolling basis within the effective registration period, and to authorize the Board to deal with all relevant matters relating to the registration and issue of the aforementioned ultra short-term debentures at their full discretion, subject to relevant laws and regulations, and to approve the delegation of the authority by the Board to the management of the Company to deal with all relevant matters relating to the issue of the aforementioned ultra short-term debenture within the scope of authorization above ================================================================================ DONGFENG MOTOR GROUP COMPANY LTD Security: Y21042109 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 489 Meeting Date: 10-Oct-2013 ISIN: CNE100000312 Agenda: 704705827 - Management -------------------------------------------------------------------------------- Item#: 1.a.iType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Executive Director: Xu Ping -------------------------------------------------------------------------------- Item#: 1a.iiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Executive Director: Zhu Fushou -------------------------------------------------------------------------------- Item#: 1aiiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Executive Director: Li Shaozhu -------------------------------------------------------------------------------- Item#: 1.b.iType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Non-executive Director: Tong Dongcheng -------------------------------------------------------------------------------- Item#: 1b.iiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Non-executive Director: Ouyang Jie -------------------------------------------------------------------------------- Item#: 1biiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Non-executive Director: Liu Weidong -------------------------------------------------------------------------------- Item#: 1b.ivType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Non-executive Director: Zhou Qiang -------------------------------------------------------------------------------- Item#: 1.c.iType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Independent Non-executive Director: Ma Zhigeng -------------------------------------------------------------------------------- Item#: 1c.iiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Independent Non-executive Director: Zhang Xiaotie -------------------------------------------------------------------------------- Item#: 1ciiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Independent Non-executive Director: Cao Xinghe -------------------------------------------------------------------------------- Item#: 1c.ivType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Independent Non-executive Director: Chen Yunfei -------------------------------------------------------------------------------- Item#: 1.d.iType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Supervisor: Ma Liangjie -------------------------------------------------------------------------------- Item#: 1.diiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Supervisor: Feng Guo -------------------------------------------------------------------------------- Item#: 1diiiType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Supervisor: Zhao Jun -------------------------------------------------------------------------------- Item#: 1d.ivType: Management Vote Cast: For For/Against Mgmt: For Proposal: To elect the fourth session of the Supervisor: Ren Yong -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the amendments to the Articles of Association of the Company: Articles 28, 94, 99, 124 and 125 ================================================================================ ZHEJIANG EXPRESSWAY CO LTD Security: Y9891F102 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 576 Meeting Date: 17-Oct-2013 ISIN: CNE1000004S4 Agenda: 704716490 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That an interim dividend of RMB 6 cents per share in respect of the six months ended June 30, 2013 be and is hereby approved and declared ================================================================================ SINOPHARM GROUP CO LTD Security: Y8008N107 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1099 Meeting Date: 18-Oct-2013 ISIN: CNE100000FN7 Agenda: 704718343 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the appointment of Mr. Wang Fucheng as a non- executive director of the Second Session of the Board of Directors of the Company (the "Board"), to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the appointment of Mr. Li Dongjiu as a non-executive director of the Second Session of the Board, to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him ================================================================================ ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Security: Y9892H107 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2899 Meeting Date: 25-Oct-2013 ISIN: CNE100000502 Agenda: 704724764 - Management -------------------------------------------------------------------------------- Item#: 1.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Chen Jinghe -------------------------------------------------------------------------------- Item#: 1.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Wang Jianhua -------------------------------------------------------------------------------- Item#: 1.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Qiu Xiaohua -------------------------------------------------------------------------------- Item#: 1.4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Lan Fusheng -------------------------------------------------------------------------------- Item#: 1.5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Zou Laichang -------------------------------------------------------------------------------- Item#: 1.6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Lin Hongfu -------------------------------------------------------------------------------- Item#: 1.7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Li Jian -------------------------------------------------------------------------------- Item#: 1.8 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Lu Shihua -------------------------------------------------------------------------------- Item#: 1.9 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Ding Shida -------------------------------------------------------------------------------- Item#: 1.10 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Jiang Yuzhi -------------------------------------------------------------------------------- Item#: 1.11 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of director: Mr. Sit Hoi Wah, Kenneth -------------------------------------------------------------------------------- Item#: 2.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of supervisor: Mr. Lin Shuiqing -------------------------------------------------------------------------------- Item#: 2.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of supervisor: Mr. Xu Qiang -------------------------------------------------------------------------------- Item#: 2.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Election of supervisor: Mr. Fan Wensheng -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve remunerations proposal of Directors and Supervisors of the fifth term of Board of Directors and Supervisory Committee; to authorise the Board of Directors to enter into service contracts and/or appointment letters with each of the newly elected directors and supervisors respectively subject to such terms and conditions as the Board of Directors shall think fit and to do all such acts and things and handle all other related matters as necessary ================================================================================ JIANGSU EXPRESSWAY CO LTD Security: Y4443L103 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 177 Meeting Date: 25-Oct-2013 ISIN: CNE1000003J5 Agenda: 704726403 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That the issue of not more than RMB3,000,000,000 non-public debt financing instruments with maturity date of not more than 3 years from the date of issue, be approved and that Mr. Yang Gen Lin and Mr. Qian Yong Xiang, both the directors of the Company, be authorised to deal with the matters relevant to the issue ================================================================================ ZHUZHOU CSR TIMES ELECTRIC CO LTD Security: Y9892N104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 3898 Meeting Date: 29-Oct-2013 ISIN: CNE1000004X4 Agenda: 704709382 - Management -------------------------------------------------------------------------------- Item#: O.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the 2014-16 CSRG Mutual Supply Agreement and the New CSRG Caps -------------------------------------------------------------------------------- Item#: S.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposed amendments to the articles of association of the Company ================================================================================ AIR CHINA LTD Security: Y002A6104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 753 Meeting Date: 29-Oct-2013 ISIN: CNE1000001S0 Agenda: 704782627 - Management -------------------------------------------------------------------------------- Item#: 1.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Wang Changshun is appointed as a non- executive director -------------------------------------------------------------------------------- Item#: 1.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Ms. Wang Yinxiang is appointed as a non-executive director -------------------------------------------------------------------------------- Item#: 1.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Cao Jianxiong is appointed as a non-executive director -------------------------------------------------------------------------------- Item#: 1.4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Sun Yude is appointed as a non-executive director -------------------------------------------------------------------------------- Item#: 1.5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Christopher Dale Pratt is appointed as a non- executive director -------------------------------------------------------------------------------- Item#: 1.6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Ian Sai Cheung Shiu is appointed as a non- executive director -------------------------------------------------------------------------------- Item#: 1.7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Cai Jianjiang is appointed as an executive director -------------------------------------------------------------------------------- Item#: 1.8 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Fan Cheng is appointed as an executive director -------------------------------------------------------------------------------- Item#: 1.9 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Fu Yang is appointed as an independent non- executive director -------------------------------------------------------------------------------- Item#: 1.10 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Yang Yuzhong is appointed as an independent non-executive director -------------------------------------------------------------------------------- Item#: 1.11 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Pan Xiaojiang is appointed as an independent non-executive director -------------------------------------------------------------------------------- Item#: 1.12 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of director of the fourth session of the Board: Mr. Simon To Chi Keung is appointed as an independent non-executive director -------------------------------------------------------------------------------- Item#: 1.13 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposal on the emolument of the directors of the fourth session of the Board -------------------------------------------------------------------------------- Item#: 2.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of supervisors representing the shareholders of the Company on the fourth session of the Supervisory Committee: Mr. Li Qingling is appointed as a supervisor representing the shareholders of the Company -------------------------------------------------------------------------------- Item#: 2.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of supervisors representing the shareholders of the Company on the fourth session of the Supervisory Committee: Mr. He Chaofan is appointed as a supervisor representing the shareholders of the Company -------------------------------------------------------------------------------- Item#: 2.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of supervisors representing the shareholders of the Company on the fourth session of the Supervisory Committee: Mr. Zhou Feng is appointed as a supervisor representing the shareholders of the Company -------------------------------------------------------------------------------- Item#: 2.4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposal on the emolument of the supervisors of the fourth session of the Supervisory Committee -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the renewal of the framework agreement entered into between the Company and Air China Cargo Co., Ltd dated 27 October 2011 in respect of the continuing connected transactions for a further term of three years and the proposed annual caps for the aggregate amount payable by Air China Cargo Co., Ltd. to the Group pursuant to the such continuing connected transactions for the years ending 31 December 2014, 2015 and 2016, being RMB6,120 million, RMB7,110 million and RMB8,250 million, respectively; and the annual caps for the aggregate amount payable by the Group to Air China Cargo Co., Ltd. pursuant to the same continuing connected transactions for the years ending 31 December 2014, 2015 and 2016, being RMB1,060 million, RMB1,250 million and RMB1,480 million, respectively ================================================================================ DATANG INTERNATIONAL POWER GENERATION CO LTD Security: Y20020106 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 991 Meeting Date: 29-Oct-2013 ISIN: CNE1000002Z3 Agenda: 704782641 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited" -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on Changing the Auditor of the Company in 2013" -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Allowance Criteria for the Directors of the Eighth Session of the Board and the Supervisors of the Eighth Session of the Supervisory Committee" -------------------------------------------------------------------------------- Item#: 4.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the appointment of Mr. Li Baoqing as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- Item#: 4.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the cessation of appointment of Mr. Zhou Xinnong as Shareholders' Representative Supervisor ================================================================================ CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Security: Y14369105 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1800 Meeting Date: 30-Oct-2013 ISIN: CNE1000002F5 Agenda: 704732165 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposed changes to the use of proceeds raised from the issue of A shares by the Company ================================================================================ BEIJING ENTERPRISES HOLDINGS LTD Security: Y07702122 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 392 Meeting Date: 08-Nov-2013 ISIN: HK0392044647 Agenda: 704789241 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To confirm, approve, authorize and ratify the entering into of the Sale and Purchase Agreement and the Supplemental Agreement (both as defined in the notice convening the Meeting) and the transactions contemplated thereunder (including the issuance of the Consideration Shares) and the implementation thereof and to authorize any one director of the Company for and on behalf of the Company to execute (and, if necessary, affix the common seal of the company) any such documents, instruments and agreements and to do any such acts or things as may be deemed by him in his absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in the Sale and Purchase Agreement and the transactions contemplated thereunder (including the issuance of the Consideration Shares) and the implementation thereof ================================================================================ SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Security: Y76810103 Meeting Type: Special General Meeting Ticker Symbol: 1066 Meeting Date: 15-Nov-2013 ISIN: CNE100000171 Agenda: 704746671 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the distribution of interim dividend of RMB0.029 per share (inclusive of tax) for the six months ended 30 June 2013 to be distributed to all shareholders whose names appear on the register of members of the Company at the close of business on 27 November 2013 -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: i) To consider and approve the Continuing Connected Transactions contemplated under the Framework Purchase Agreement entered into between the Group and Weigao Holding Group as set out in the "Letter from the Board" as contained in the circular of the Company dated 27 September 2013; and ii) with the Annual Caps amounts of RMB180 million, RMB230 million and RMB302 million for the respective three years ending 31 December 2014, 2015 and 2016 -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: i) To consider and approve the Continuing Connected Transactions contemplated under the Framework Sales Agreement entered into between the Group and Weigao Holding Group as set out in the "Letter from the Board" as contained in the circular of the Company dated 27 September 2013; and ii) with the Annual Caps amounts of RMB28 million, RMB35 million and RMB44 million for the respective three years ending 31 December 2014, 2015 and 2016 -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: i) To consider and approve the Continuing Connected Transactions contemplated under the Framework Tenancy Agreement entered into between the Group and Weigao Holding Group as set out in the "Letter from the Board" as contained in the circular of the Company dated 27 September 2013; and ii) with the Annual Caps amounts of RMB25 million, RMB25 million and RMB25 million for the respective three years ending 31 December 2014, 2015 and 2016 -------------------------------------------------------------------------------- Item#: 5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: i) To consider and approve the Continuing Connected Transactions contemplated under the Framework Services Agreement entered into between the Group and Weigao Holding Group as set out in the "Letter from the Board" as contained in the circular of the Company dated 27 September 2013; and ii) with the Annual Caps amounts of RMB64 million, RMB70 million and RMB78 million for the respective three years ending 31 December 2014, 2015 and 2016 -------------------------------------------------------------------------------- Item#: 6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve, subject to fulfillment of all relevant conditions and/or all necessary approvals and/or consents from the relevant PRC authorities and bodies being obtained and/ or the procedures as required under the laws and regulations of the PRC being completed, the Amendments to the Articles of Associations of the Company (as described in the Appendix I of this circular) as a result of the change in number of directors ================================================================================ WEICHAI POWER CO LTD Security: Y9531A109 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2338 Meeting Date: 15-Nov-2013 ISIN: CNE1000004L9 Agenda: 704750199 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the provision of general services and labour services by Weichai Holdings (and its associates) to the Company (and its subsidiaries) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the supply and/or connection of utilities by Weichai Holdings (and its associates) to the Company (and its subsidiaries) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the purchase of diesel engine parts and components, gas, scrap metals, materials, diesel engines and related products and processing services by the Company (and its subsidiaries) from Weichai Holdings (and its associates) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the sale of diesel engines, diesel engine parts and components, materials, semi-finished products and related products and provision of processing services by the Company (and its subsidiaries) to Weichai Holdings (and its associates) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the purchase of diesel engine parts and components, materials, steel and scrap metal, diesel engines and related products and processing and labour services by the Company (and its subsidiaries) from Weichai Heavy Machinery (and its subsidiaries) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the sale of diesel engines and related products by the Company (and its subsidiaries) to Weichai Heavy Machinery (and its subsidiaries) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the supply of semi- finished diesel engine parts, diesel engine parts and components, reserve parts and related products and provision of labour services by the Company (and its subsidiaries) to Weichai Heavy Machinery (and its subsidiaries) (including the relevant supplemental agreement and the new caps) -------------------------------------------------------------------------------- Item#: 8 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the supplemental agreement in respect of the purchase of parts and components of vehicles, scrap steel and related products by Shaanxi Zhongqi (and its subsidiaries) from Shaanxi Automotive (and its associates) and the relevant new caps -------------------------------------------------------------------------------- Item#: 9 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the possible exercise of the Superlift Call Option ================================================================================ CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Security: Y15010104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 386 Meeting Date: 26-Nov-2013 ISIN: CNE1000002Q2 Agenda: 704767550 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To extend the term of validity of the Proposal Regarding issuance of A Share Convertible Bonds and Other Related Matters ================================================================================ CNOOC LTD, HONG KONG Security: Y1662W117 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 883 Meeting Date: 27-Nov-2013 ISIN: HK0883013259 Agenda: 704838513 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions ================================================================================ CITIC PACIFIC LTD, HONG KONG Security: Y1639J116 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 267 Meeting Date: 04-Dec-2013 ISIN: HK0267001375 Agenda: 704846089 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve the Framework Agreement and the transactions contemplated therein ================================================================================ DATANG INTERNATIONAL POWER GENERATION CO LTD Security: Y20020106 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 991 Meeting Date: 06-Dec-2013 ISIN: CNE1000002Z3 Agenda: 704838195 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the entering into of the Financial Services Agreement with China Datang Finance Co., Ltd." -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Provision of Entrusted Loan (including the Entrusted Loan Framework Agreement) to Datang Inner Mongolia Duolun Coal Chemical Company Limited" -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Issuance of RMB 20 billion of Super Short-term Debentures" -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution of Non- public Issuance of RMB10 billion of Debt Financing Instruments" ================================================================================ GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Security: Y2931M104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2238 Meeting Date: 16-Dec-2013 ISIN: CNE100000Q35 Agenda: 704873377 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution in relation to the application for issuing short-term financing bonds by the Company -------------------------------------------------------------------------------- Item#: 2.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution regarding the appointment of Independent Director of Guangzhou Automobile Group Co., Ltd: Fu Yuwu -------------------------------------------------------------------------------- Item#: 2.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution regarding the appointment of Independent Director of Guangzhou Automobile Group Co., Ltd: Lan Hailin -------------------------------------------------------------------------------- Item#: 2.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution regarding the appointment of Independent Director of Guangzhou Automobile Group Co., Ltd: Wang Susheng -------------------------------------------------------------------------------- Item#: 2.4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution regarding the appointment of Independent Director of Guangzhou Automobile Group Co., Ltd: Leung Lincheong -------------------------------------------------------------------------------- Item#: 2.5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: Resolution regarding the appointment of Independent Director of Guangzhou Automobile Group Co., Ltd: Li Fangjin ================================================================================ JIANGSU EXPRESSWAY CO LTD Security: Y4443L103 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 177 Meeting Date: 20-Dec-2013 ISIN: CNE1000003J5 Agenda: 704825174 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That the issue of no more than RMB5 billion ultra-short-term financing bills for a term of no more than 270 days and the authorization of Mr. Yang Gen Lin and Mr. Qian Yong Xiang, both the director of the Company, to deal with the matters relevant to the issue were approved; and the said financing bills shall be issued within one year from the date of approval by the shareholders at the extraordinary general meeting ================================================================================ CHINA OILFIELD SERVICES LTD Security: Y15002101 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2883 Meeting Date: 20-Dec-2013 ISIN: CNE1000002P4 Agenda: 704849554 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That (a) the master agreement dated 5 November 2013 (the "Master Agreement") entered into between the Company and China National Offshore Oil Corporation ("CNOOC"), a copy of which is tabled at the meeting and marked "A" and initialed by the chairman of the meeting for identification purpose, pursuant to which, the Company and its subsidiaries (the "Group") and CNOOC and its subsidiaries (excluding the Group, the "CNOOC Group") will enter into various transactions contemplated under the Master Agreement (the "Continuing Connected Transactions"), be and is hereby approved, ratified and confirmed; (b) the cap amounts in relation to the Oilfield Services (as defined in the circular of the Company dated 14 November 2013 (the "Circular")), the Machinery Leasing, Equipment, Material and Utilities Services (as defined in the Circular) and the Property Services for the three financial years ending 31 December 2016 as set out in the Circular, be and are hereby-approved -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That the re-election of Mr. Li Feilong as an executive director of the Company be and is hereby approved with immediate effect -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That article 11 of the articles of association be deleted in its entirety and substituting therefor by the following new Article 11: Article 11. The scope of business of the Company is subject to the items authorized by the company registration authority. The scope of business of the Company includes: authorized operating items: dispatching workers overseas, to match with the capacity, scale and operation required by the foreign projects; transportation with cargo ships, oil tankers, chemical tankers for coastal areas of the Mainland China, middle and lower section of Yangtze River and Pearl River Delta, crude oil shipping transportation for the harbors in Bohai Bay (effective until 30 June 2015); transportation by high-speed passenger liner along Tianjin water area (effective until 1 April 2018); general cargo transportation. General operating items: provision of prospecting,-exploration, development and mining services for oil, natural gas and other-minerals; geotechnical engineering and soft ground handling, underwater-remote mechanical operation, pipeline inspection and maintenance,-orientation, data processing and interpretation, well drilling, well-completion, gamma logging, well testing, cementing, mud- logging, drilling mud-preparation, wall perforation, core sampling, directional drilling project,- downhole operation, well repair, oil well stimulation, downhole sand control,-running and pulling oil tubing, filtration and handling of underground-incidents; provision of equipment, tools and instruments, inspection,-maintenance, leasing and sales of pipes in relation to the above services;-drilling fluids, cement additive, oilfield chemical additives, special tools, mechanical and-electrical products, instrumentation, oil and gas well perforating equipment;-contracting of overseas engineering projects; sales of mechanical and-electrical products, communication products and chemical products (excluding-hazardous chemicals); import and export business; provision of marine support-and transportation services, anchoring, equipment, facilities, maintenance,-loading and unloading as well as other labor services for the exploration,-development and production of oilfields; sales of accessories for vessels,- machinery and electronic equipment. According to the domestic and-international market trends, business needs in the PRC and its own growth- capability and its business performance, the Company may adjust its-investment policies and business scope and mode on a timely basis; as well as set up-branches and offices in the PRC and areas including Hong Kong, Macau and-Taiwan (whether wholly-owned or not), subject to approvals by resolution of-the general meeting and relevant governmental authorities ================================================================================ TINGYI (CAYMAN ISLANDS) HOLDING CORP Security: G8878S103 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 322 Meeting Date: 30-Dec-2013 ISIN: KYG8878S1030 Agenda: 704883102 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve, ratify, confirm and authorise (i) the TZCI Supply Agreement (as defined in the circular of the Company dated 6 December 2013 (the "Circular")) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TZCI Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TZCI Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TZCI Supply Agreement -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve, ratify, confirm and authorise (i) the TFS Supply Agreement (as defined in the Circular) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TFS Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TFS Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TFS Supply Agreement ================================================================================ ENN ENERGY HOLDINGS LTD, GEORGE TOWN Security: G3066L101 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2688 Meeting Date: 30-Dec-2013 ISIN: KYG3066L1014 Agenda: 704884457 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To approve the Supplemental Deed of Non- Competition ================================================================================ KINGSOFT CORPORATION LTD Security: G5264Y108 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 3888 Meeting Date: 02-Jan-2014 ISIN: KYG5264Y1089 Agenda: 704894523 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That, the equity incentive scheme of Kingsoft Internet Software Holdings Limited (the "KIS Scheme"), the terms of which are contained in the document marked "A" produced to the meeting and for the purpose of identification signed by the Chairman of the meeting be and is hereby approved and adopted and the directors of the Company be and are hereby authorised to execute such documents and take such action as they deem appropriate to implement and give effect to the KIS Scheme -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That, the share option scheme of Kingsoft Japan Inc. (the "Kingsoft Japan Scheme"), the terms of which are contained in the document marked "B" produced to the meeting and for the purpose of identification signed by the Chairman of the meeting be and is hereby approved and adopted and the directors of the Company be and are hereby authorised to execute such documents and take such action as they deem appropriate to implement and give effect to the Kingsoft Japan Scheme ================================================================================ SINOPHARM GROUP CO LTD Security: Y8008N107 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1099 Meeting Date: 06-Jan-2014 ISIN: CNE100000FN7 Agenda: 704856206 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the appointment of Mr. Li Zhiming as an executive director of the Second Session of the Board of Directors of the Company (the "Board"), to authorize the Board to fix his remuneration, and to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and, if thought fit, to approve the amendments to the articles of association of the Company (the "Articles of Association") in respect of Article 57, Article 70, Article 93, Article 94 and Article 146, and to authorize the secretary to the Board to make all necessary applications, approvals, registrations and filings and other related matters (if any) in connection with the amendments to the Articles of Association including revisions to wordings as required by the competent authorities of the PRC ================================================================================ CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Security: Y15045100 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 3323 Meeting Date: 17-Jan-2014 ISIN: CNE1000002N9 Agenda: 704874153 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposed amendments to the Articles of Association of the Company as set out in Appendix I of the Circular and to authorize the Board to deal with on behalf of the Company the relevant application, approval, registration, filing procedures and other related issues arising from the amendments to the Articles of Association -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the adoption of the proposed Rules of Procedure for Shareholders' General Meeting as set out in Appendix II of the Circular -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the adoption of the proposed Rules of Procedure for Board Meetings as set out in Appendix III of the Circular -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the adoption of the proposed Rules of Procedure for Supervisory Committee Meetings as set out in Appendix IV of the Circular ================================================================================ DATANG INTERNATIONAL POWER GENERATION CO LTD Security: Y20020106 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 991 Meeting Date: 24-Jan-2014 ISIN: CNE1000002Z3 Agenda: 704918993 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Financial Guarantee for 2014" -------------------------------------------------------------------------------- Item#: 2.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and Hong Kong Company to the power generation enterprises of CDC -------------------------------------------------------------------------------- Item#: 2.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and its subsidiary, Inner Mongolia Fuel Company, to enterprises managed by the Company -------------------------------------------------------------------------------- Item#: 2.3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to Beijing Datang Fuel Company -------------------------------------------------------------------------------- Item#: 2.4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to certain subsidiaries of the Company along the coast -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Supply of coal by Inner Mongolia Datang International Xilinhaote Mining Company Limited to certain power generation enterprises of the Company in 2014" -------------------------------------------------------------------------------- Item#: 4.1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Wu Jing to hold the office as an executive director of the eighth session of the Board -------------------------------------------------------------------------------- Item#: 4.2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Cao Jingshan to cease to hold the office as a director of the eighth session of the Board ================================================================================ HUANENG POWER INTERNATIONAL INC, BEIJING Security: Y3744A105 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 902 Meeting Date: 11-Feb-2014 ISIN: CNE1000006Z4 Agenda: 704910416 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution regarding the 2014 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof ================================================================================ CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Security: Y1436A102 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 552 Meeting Date: 21-Feb-2014 ISIN: CNE1000002G3 Agenda: 704909122 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: That Mr. Si Furong's appointment as an Executive Director of the Company be considered and approved, with his term of office effective from the date on which this resolution is passed until the annual general meeting of the Company for the year 2014 to be held in 2015; and that any one of the directors of the Company be authorized, on behalf of the Company, to enter into a service contract with Mr. Si Furong, and the board of directors of the Company be authorised to determine his remuneration ================================================================================ BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Security: Y07717104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 694 Meeting Date: 26-Feb-2014 ISIN: CNE100000221 Agenda: 704919820 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the appointment of Mr. Cheng Chi Ming, Brian as a non-executive director of the Company and the granting of the authorization of the Board to determine his remuneration ================================================================================ SHANGHAI ELECTRIC GROUP CO LTD Security: Y76824104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 2727 Meeting Date: 26-Feb-2014 ISIN: CNE100000437 Agenda: 704920924 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the continuing connected transactions and proposed annual caps under the SEC Framework Deposit Agreement -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the continuing connected transactions and proposed annual caps under the SEC Framework Loan Agreement -------------------------------------------------------------------------------- Item#: 3 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the continuing connected transactions and proposed annual caps under the SEC Framework Purchase Agreement -------------------------------------------------------------------------------- Item#: 4 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Xu Jianguo as a director of the Company -------------------------------------------------------------------------------- Item#: 5 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Huang Dinan as a director of the Company -------------------------------------------------------------------------------- Item#: 6 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Zheng Jianhua as a director of the Company -------------------------------------------------------------------------------- Item#: 7 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Yu Yingui as a director of the Company -------------------------------------------------------------------------------- Item#: 8 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Zhu Kelin as a director of the Company -------------------------------------------------------------------------------- Item#: 9 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Ms. Yao Minfang as a director of the Company -------------------------------------------------------------------------------- Item#: 10 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Zhu Sendi as an independent non-executive director of the Company -------------------------------------------------------------------------------- Item#: 11 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Lui Sun Wing as an independent non-executive director of the Company -------------------------------------------------------------------------------- Item#: 12 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Kan Shun Ming as an independent non-executive director of the Company -------------------------------------------------------------------------------- Item#: 13 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Dong Jianhua as a supervisor of the Company -------------------------------------------------------------------------------- Item#: 14 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Zhou Changsheng as a supervisor of the Company -------------------------------------------------------------------------------- Item#: 15 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the election of Mr. Zheng Weijian as a supervisor of the Company -------------------------------------------------------------------------------- Item#: 16 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the ratification of the revision of the 2013 annual cap and the revision of the 2014 annual cap under the MESMEE Framework Purchase Agreement ================================================================================ WUMART STORES INC Security: Y97176112 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 1025 Meeting Date: 14-Mar-2014 ISIN: CNE100000544 Agenda: 704943124 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and to approve the grant of, at a price of RMB4.63 per share, 1,000,000 Incentive Shares to each of the three executive Directors, namely Madam Xu Ying, Mr. Xu Shao-chuan and Dr. Yu Jian-bo; and 500,000 Incentive Shares to Mr. Zhang Zheng-yang, a Supervisor; and the authorization to the Board (or bodies or persons duly authorised by the Board) to determine and deal with all related matters ================================================================================ ZHUZHOU CSR TIMES ELECTRIC CO LTD Security: Y9892N104 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 3898 Meeting Date: 25-Mar-2014 ISIN: CNE1000004X4 Agenda: 704942172 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the proposed principal terms of the Proposed Entrustment Arrangement and the transactions contemplated thereunder and the authorisation of the Directors to take any step as they consider necessary, desirable or expedient in connection therewith, including but not limited to the execution of the relevant entrustment loan agreement and other related agreement(s) or document(s) -------------------------------------------------------------------------------- Item#: 2 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the authorisation of the Board to apply up to and in aggregate, at any time, RMB3,000,000,000 of the surplus funds of the Group to treasury activities including but not limited to buying low-risk financial products offered by banks, advancing entrusted loans and investing in secured or guaranteed trust and treasury products, in accordance with the Group's established treasury policy and procedures and in compliance with applicable laws and regulations and the Listing Rules and the authorisation of the Directors to take any step as they consider necessary, desirable or expedient in connection therewith ================================================================================ DATANG INTERNATIONAL POWER GENERATION CO LTD Security: Y20020106 Meeting Type: ExtraOrdinary General Meeting Ticker Symbol: 991 Meeting Date: 25-Mar-2014 ISIN: CNE1000002Z3 Agenda: 704969724 - Management -------------------------------------------------------------------------------- Item#: 1 Type: Management Vote Cast: For For/Against Mgmt: For Proposal: To consider and approve the "Resolution on the Issuance of Debt Financing Instruments" -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Liu Xuesong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6b Elect Shi Boli as Director and None For Shareholder Authorize Board to Fix His Remuneration 6c Elect Gao Lijia as Director and None For Shareholder Authorize Board to Fix Her Remuneration 6d Elect Yao Yabo as Director and None For Shareholder Authorize Board to Fix His Remuneration 6e Elect Zhang Musheng as Director and None For Shareholder Authorize Board to Fix His Remuneration 6f Elect Cheng Chi Ming, Brian as None For Shareholder Director and Authorize Board to Fix His Remuneration 6g Elect Japhet Sebastian Law as Director None For Shareholder and Authorize Board to Fix His Remuneration 6h Elect Wang Xiaolong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6i Elect Jiang Ruiming as Director and None For Shareholder Authorize Board to Fix His Remuneration 6j Elect Liu Guibin as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service None For Shareholder Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a2 Elect Song Shengli as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a3 Elect Dong Ansheng as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a4 Elect Lau Siu ki as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and None For Shareholder Authorize Board to Fix Her Remuneration 8b2 Elect Deng Xianshan as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b3 Elect Chang Jun as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment None For Shareholder Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yue Guojun as Director For For Management 3b Elect Shi Bo as Director For Against Management 3c Elect Wang Zhiying as Director For Against Management 3d Elect Patrick Vincent Vizzone as For Against Management Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For Against Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For Against Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Authorize Board to Deal with All For Against Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For Against Management Held by Chen Xiaodong -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. =================== WisdomTree Commodity Country Equity Fund =================== AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 82.92 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Carter as Director For For Management 2 Elect James (Jim) Fox as Director For For Management 3 Elect Robert (Rob) Jager as Director For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation on Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Board; Approve For Did Not Vote Management Remuneration of Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2013 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares 13 Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report Regarding Related-Party For For Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6.00 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 8b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 8c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 9a Elect Ib Kunoe as Director and Chairman For Did Not Vote Management 9b Elect Sven Madsen as Director For Did Not Vote Management 9c Elect Morten Jurs as Director For Did Not Vote Management 9d Elect Kristine Madsen as Director For Did Not Vote Management 9e Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For Against Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For Against Management Director -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo E. Babatz For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director C.J. Chen For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director David A. Dodge For For Management 1.6 Elect Director N. Ashleigh Everett For For Management 1.7 Elect Director John C. Kerr For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Indira V. Samarasekera For For Management 1.12 Elect Director Susan L. Segal For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Filling of Anticipated Against Against Shareholder Vacancies with Women 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP 4: Company Response to Advisory Say Against Against Shareholder on Pay Result 8 SP 5: Increase Disclosure of Pension Against Against Shareholder Plans 9 SP 6: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Mohamed Husain as Director For For Management 4 Re-elect Peter Matlare as Director For Against Management 5 Re-elect Brand Pretorius as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Elect Mark Merson as Director For For Management 8a Elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 8b Elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 8c Elect Mohamed Husain as Member of the For For Management Audit and Compliance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director James Prentice For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Establish a Separate Risk Against Against Shareholder Management Committee 4.2 SP 2: Limit the Individual Total Against Against Shareholder Compensation for each Named Executive Officer to $5,000,000 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Linda S. Hasenfratz For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Nicholas D. Le Pan For For Management 1.9 Elect Director John P. Manley For For Management 1.10 Elect Director Gerald T. McCaughey For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Leslie Rahl For For Management 1.13 Elect Director Charles Sirois For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Report on Addressing the steps Against Against Shareholder the BankAagrees to take in Order to Comply with the OECD's Guidance 6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 7 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans 8 SP 5: Feedback Following the Against Against Shareholder Re-election of Certain Directors -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 7.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 7.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 7.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Directors 7.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members 8.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 8.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 8.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 8.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Authorize Capitalization of Reserves without Issuance of Shares 8.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Directors 8.f Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Determine How the Company Will Vote on For For Management Shareholders' Meetings for Cemig Distribuicao S.A. and Cemig Geracao e Transmissao on June 3, 2014 Re: Amend Article 8 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Activities Carried None None Management Out by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement Price of Reserved For Against Management Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Karen Moses as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For Against Management 3 Approve Remuneration of Directors For For Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Approve Dividends of CLP 0.26 Per Share For For Management 6 Approve Company's Future Dividend For For Management Policy 7 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rick Christie as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Elect Peter Kraus as Director For Against Management 5 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Oivin Fjeldstad as Director For Did Not Vote Management 9b Reelect Stephen Knudtzon as Deputy For Did Not Vote Management Director -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corcoran as Director For For Management 2 Elect Kim Ellis as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7 Approve Equity Plan Financing For Did Not Vote Management 8 Authorize Distribution of Dividends For Did Not Vote Management 9.1 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Daugaard as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Hansen as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Petersen as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Stakkeland as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen as Chairman of For Did Not Vote Management the Control Committee 9.22 Elect Liselotte Aune Lee as a Member For Did Not Vote Management of the Control Committee 9.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 9.24 Elect Vigdis Myhre Naesseth as a For Did Not Vote Management Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 9.26 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 9.28 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 9.29 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Nominating Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For Withhold Management 2.3 Elect Director Paul Desmarais, Jr. For Withhold Management 2.4 Elect Director Michael L. Hepher For For Management 2.5 Elect Director Chaviva M. Hosek For For Management 2.6 Elect Director J. David A. Jackson For For Management 2.7 Elect Director Paul A. Mahon For For Management 2.8 Elect Director R. Jeffrey Orr For Withhold Management 2.9 Elect Director Michel Plessis-Belair For Withhold Management 2.10 Elect Director Henri-Paul Rousseau For For Management 2.11 Elect Director Raymond Royer For For Management 2.12 Elect Director T. Timothy Ryan, Jr. For Withhold Management 2.13 Elect Director Jerome J. Selitto For For Management 2.14 Elect Director James M. Singh For For Management 2.15 Elect Director Emoke J.E. Szathmary For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as a Director For Against Management 2 Elect Humphry Rolleston as a Director For For Management 3 Elect Paul Gough as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Independent Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Independent For For Management Director 3.8 Elect Nildemar Secches as Independent For For Management Director 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Ricardo Villela Marino as For For Management Director 3.12 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Remuneration For For Management 1.2 Amend Articles Re: Audit Committee For Against Management 1.3 Amend Articles Re: Audit Committee Term For For Management 1.4 Amend Articles Re: Company's Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3.1 Amend Article to Reflect Changes in For For Management Capital 3.2 Amend Article to Reflect New For For Management Authorized Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2a Elect John Holland as Director For For Management 2b Elect Sandra McPhee as Director For For Management 2c Elect Christine Cross as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Kathmandu Holdings Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance For For Management Rights to Mark Todd, Finance Director, Chief Financial Officer and Secretary of the Company -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 5.25 Per Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK419,000 for Chairman, NOK 230,000for Deputy Chairman, and NOK 209,500 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 5,150 per Meeting for Chairman and NOK 3,800 per Meeting for Regular Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Audit, Board, and Nomination Committee Fees 6 Receive Company's Corporate Governance None None Management Statement 7.1 Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 7.2 Reelect Arne Mogster as Director For Did Not Vote Management 7.3 Reelect Marianne Mogster as Director For Did Not Vote Management 7.4 Reelect Helge Mogster as Member of For Did Not Vote Management Nominating Committee 7.5 Reelect Benedicte Fasmer as Member of For Did Not Vote Management Nominating Committee 7.6 Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Saki Macozoma as Director For For Management 2.2 Re-elect Jim Sutcliffe as Director For For Management 2.3 Re-elect Swazi Tshabalala as Director For For Management 2.4 Elect Santie Botha as Director For For Management 2.5 Elect Sim Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Jorge Goncalves is the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board Meeting For For Management 2.18 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 2.19 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Chairman 2.20 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Member 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None Against Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Simon Cotter as a Director For For Management 3 Elect Bruce Plested as a Director For For Management 4 Elect Richard Prebble as a Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Issuance of Redeemable For Against Management Ordinary Shares to Directors -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Luther S. Helms For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.05 For Did Not Vote Management per Share -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.075 For Did Not Vote Management 4 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of 9 Shares to For Did Not Vote Management Geveran Trading Co. Ltd. in Order to Facilitate the Reverse Share Split Proposed under Item 4 4 Approve 10:1 Reverse Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Approve Special Dividends of NOK 5.00 For Did Not Vote Management Per Share 6 Authorize Payment of Quarterly For Did Not Vote Management Dividends 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Creation of NOK 307.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors For Did Not Vote Management 11.1 Reelect Tor Troim as Director For Did Not Vote Management 11.2 Reelect Cecilie Fredriksen as Director For Did Not Vote Management 11.3 Reelect Solveig Strand as Director For Did Not Vote Management 11.4 Elect Helene Vibbleus as Director For Did Not Vote Management 12 Amend Instructions for Nominating For Did Not Vote Management Committee 13.1 Elect Erling Lind as Member of For Did Not Vote Management Nominating Committee 13.2 Elect Arne Hjeltnes as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Nominating For Did Not Vote Management Committee 15 Approve Remuneration of Auditors For Did Not Vote Management 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Options) -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary John Gwynne as Director For For Management 2 Elect Emma Jane Hill as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ngao Motsei as Director For For Management 2.1 Re-elect Johan Burger as Director For For Management 2.2 Re-elect Syd Muller as Director For For Management 2.3 Re-elect Johan van Reenen as Director For For Management 2.4 Re-elect Jabu Moleketi as Director For For Management 2.5 Re-elect Mary Vilakazi as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Alsue du Preez as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.4 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 1.22 Approve Remuneration of Member of a For For Management Divisional Audit Panel 2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For Against Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Against Management Director 4.4 Elect Guilherme Peirao Leal as Director For Against Management 4.5 Elect Julio Moura Neto as Director For Against Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For Against Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For Against Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For Against Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7a Amend Articles Re: Board-Related For Did Not Vote Management 7b Amend Articles Re: Nomination Committee For Did Not Vote Management 7c Amend Articles Re: Corporate Assembly For Did Not Vote Management 7d Amend Articles Re: Removal of Age Limit For Did Not Vote Management 8a Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 8b Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 8c Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 8d Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 8e Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 8f Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 8h Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 8i Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 8j Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 8k Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 8l Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 8m Elect Jan Meling as Deputy Member of For Did Not Vote Management Corporate Assembly 8n Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Corporate Assembly 8o Elect Berit Henriksen as Deputy Member For Did Not Vote Management of Corporate Assembly 8p Elect Jorunn Saetre as Deputy Member For Did Not Vote Management of Corporate Assembly 9a Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 9b Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9c Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9d Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.67 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Elect Oleg Bagrin as General For For Management Director 4.1 Elect Vladislav Yershov as Member of For For Management Audit Commission 4.2 Elect Nataliya Krasnykh as Member of For For Management Audit Commission 4.3 Elect Valery Kulikov as Member of For For Management Audit Commission 4.4 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers as US For For Management GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Dividend Policy For For Management 7 Approve Related-Party Transaction with For For Management OAO Stoylenskiy GOK Re: Purchase of Iron Ore 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Aitken as Director For For Management 2 Elect Jeremy Maycock as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Nuplex Industries Limited For For Management FY2014-FY2016 Performance Rights Plan, the Issuance of Up to 5.94 Million Performance Rights to Eligible Employees and Provision of Financial Assistance Under the Plan 5 Approve the Issuance of Up to 2 For For Management Million Performance Rights to Emery Severin, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Idar Kreutzer as For Did Not Vote Management Chairman of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Elect Stein Hagen as Director For Did Not Vote Management 7.2 Elect Grace Skaugen as Director For Did Not Vote Management 7.3 Elect Jo Lunder as Director For Did Not Vote Management 7.4 Elect Ingrid Blank as Director For Did Not Vote Management 7.5 Elect Lisbeth Pallesen as Director For Did Not Vote Management 7.6 Elect Lars Dahlgren as Director For Did Not Vote Management 7.7 Elect Nils Selte as Director For Did Not Vote Management 8.1 Elect Stein Hagen as Chairman For Did Not Vote Management 8.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9.1 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Anders Ryssdal as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Karin Orgland as Member of For Did Not Vote Management Nominating Committee 10 Elect Chairman of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2.1 Elect Anne Dalane as Director For Did Not Vote Management 2.2 Elect Walter Qvam as Director For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7a Reelect Robert Gugen as Chairman For Did Not Vote Management 7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management 7c Reelect Daniel Piette as Director For Did Not Vote Management 7d Reelect Holly van Deursen as Director For Did Not Vote Management 7e Reelect Carol Bell as Director For Did Not Vote Management 7f Reelect Ingar Skaug as Director For Did Not Vote Management 7g Reelect Anne Dalane as Director For Did Not Vote Management 7h Reelect Walter Qvam as Director For Did Not Vote Management 8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 8b Reelect Maury Devine as Member of For Did Not Vote Management Nominating Committee 8c Reelect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 9a Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members 9b Approve Remuneration of Directors for For Did Not Vote Management 2014-2015 9c Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Did Not Vote Management 13a Approve Creation of NOK 65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For Did Not Vote Management 14 Approve Issuance of Convertible Loans For Did Not Vote Management 15 Approve Director Indemnification For Did Not Vote Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor John Burt as Director For For Management 2 Elect Lim Siang (Ronald) Seah as For For Management Director 3 Elect Wai Yip (Patrick) Tsang as For Against Management Director 4 Elect Kean Seng U as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 12, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.45 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transaction For Against Management Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank 4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Apatit 5 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets 7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Early Termination of Powers of For For Management Board of Directors 1b1 Elect Igor Antoshin as Director None Against Management 1b2 Elect Andrey Andreevich Guriev as None Against Management Director 1b3 Elect Andrey Grigoryevich Guriev as None Against Management Director 1b4 Elect Evgeny Ivin as Director None Against Management 1b5 Elect Yury Krugovykh as Director None Against Management 1b6 Elect Sven Ombudstvedt as Director None For Management 1b7 Elect Roman Osipov as Director None Against Management 1b8 Elect Marcus Rhodes as Director None For Management 1b9 Elect Ivan Rodionov as Director None Against Management 1b10 Elect Mikhail Rybnikov as Director None Against Management 1b11 Elect Aleksandr Semenov as Director None Against Management 1b12 Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For For Management Elected at This EGM 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Evgeny Ivin as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Mikhail Rybnikov as Director None Against Management 4.11 Elect Aleksandr Semenov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Lyubov Nesterova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For For Management with OAO Nordea Bank Re: Guarantee Agreements 9 Approve Related-Party Transaction(s) For For Management with OJSC CSB Investtradebank Re: Deposit Agreement 10 Approve Related-Party Transaction with For For Management ING Bank N.V. Re: Guarantee Agreement -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUINENCO S.A. Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 45.048 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Present Directors' Committee Report on None None Management Activities and Expenses 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUINENCO S.A. Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 7 to 8 2 Amend Quorum Requirements of Board For For Management Meetings from 4 to 5 3 Amend Articles 8 and 11 of Bylaws Re: For For Management Board Composition and Quorum 4 Elect Directors For Against Management 5 Amend Transitory Article to Reflect For For Management Resolutions Approved at this Meeting 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUINENCO SA Ticker: QUINENCO Security ID: P7980K107 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Unsubscribed Shares of Capital in For For Management Accordance with Art. 20 of Corporation Regulation 2 Approve Any Modification to Capital For For Management within Provisions of Art. 26 of Corporation Law 3 Approve Increase in Capital in the For For Management Amount of CLP 350 Billion via Shares Issuance 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 6 Adopt All Necessary Agreements to For For Management Formalize Approved Resolutions on Changes in Company Bylaws 7 Receive Auditors' Report Regarding None None Management Related-Party Transactions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Against Management 1.2 Re-elect Laurie Dippenaar as Director For Against Management 1.3 Re-elect Jan Dreyer as Director For Against Management 1.4 Re-elect Paul Harris as Director For Against Management 2.1 Elect Albertinah Kekana as Director For Against Management 2.2 Elect Obakeng Phetwe as Alternate For Against Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For Against Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None Against Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director Heather Munroe-Blum For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Pedro Reinhard For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 Sp 2: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 6 SP 3: Auditor Rotation Against Against Shareholder 7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 8 SP 5: Require Feedback Following a Against Against Shareholder High Percentage of Votes Withheld for Nomination of a Director -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None Against Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None Against Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jo Appleyard as a Director For For Management 2 Elect Warren Bell as a Director For For Management 3 Elect George Savvides as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reapoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Director For For Management 4.1 Re-elect Sipho Nkosi as Director For For Management 4.2 Re-elect Lazarus Zim as Director For For Management 4.3 Re-elect Valli Moosa as Director For For Management 4.4 Re-elect Philisiwe Mthethwa as Director For For Management 5.1 Re-elect Johan van Zyl as Director For For Management 5.2 Re-elect Kobus Moller as Director For For Management 6.1 Elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2014 until 30 June 2015 B Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None Against Management 1.10 Elect Alun Bowen as Director None Against Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management 4 Elect Geraldine McBride as Director For For Management 5 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Nomination Committee For Did Not Vote Management 9 Reelect Egil Fjogstad and Solvi For Did Not Vote Management Nordtveit as Members of Control (Audit) Committee 10 Elect Supervisory Board (Committee of For Did Not Vote Management Representatives) Members and Deputy Members 11 Elect Per Sekse as Chairman of For Did Not Vote Management Nominating Committee; Reelect Helge Leiro and Hilde Lekven as Members of Nominating Committee 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Renat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None Against Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337174 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337174 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2.1 Amend Articles 20 and 23 For For Management 2.2 Amend Articles 25 and 27 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry H. Hamilton III as For Did Not Vote Management Director 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Jarle Sjo as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Wilbur J. Prezzano For For Management 1.16 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP A: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP B: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP C: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Approve the Amendments to the TOWER For For Management Limited Constitution -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For Against Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 3 Elect Paul McCarney as Director For For Management 4 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Report on Company's Situation None None Management 5 Receive Report on Work of the Board, None None Management the Board Committees, and the Auditor 6 Allow Questions None None Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.00 Per Share 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Harald Norvik (Chairman), Jan For Did Not Vote Management Berg-Knutsen, Erik Must, and Olaug Svarva as Members of Nominating Committee; Approve Remuneration in the Amount of NOK 35,000 for Chairman and NOK 20,000 for the Other Members 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 452,500 for Chairman, NOK 276,000 for Deputy Chairman, and NOK 229,000 for the Other Members; Approve Remuneration for Committee Work 13 Reelect Martin Maeland, Gro Bakstad, For Did Not Vote Management Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors 14 Amend Articles Re: Company Object; Age For Did Not Vote Management Limit for Board Members 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young LLC Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank Rossii 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Dividends of NOK 0.75 Per Share For Did Not Vote Management 4 Amend Articles Re: Enable Electronic For Did Not Vote Management Voting -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Authorize Additional Dividends For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of NOK 22 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WISDOMTREE GLOBAL NATURAL RESOURCES FUND Ticker: GNAT Security ID: 97717W711 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ===================== WisdomTree DEFA Equity Income Fund ======================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For Against Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Decrease Number of Directors None Against Shareholder 5.1 Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder (Municipality of Rome) 5.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Ondeo Italia S.p. None For Shareholder A. 6 Elect Board Chair None Against Shareholder 7 Approve Remuneration of Directors None Against Shareholder -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.22 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect Robert W. Dineen to Supervisory For Did Not Vote Management Board 8 Elect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation on Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Board; Approve For Did Not Vote Management Remuneration of Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2013 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares 13 Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Special Payments for Full-Time For For Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Elect Charles Outhwaite as Director For For Management 10 Elect Dame Anne Pringle as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For Against Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terence Edward O'Connor For For Management 3 Elect Wallace Macarthur King as For For Management Director 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of BTP Parts -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nominating For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Elect Helge Singelstad as Director For Did Not Vote Management 8.1b Elect Oddvar Skjegstad as Director For Did Not Vote Management 8.1c Elect Helge Mogster as Director For Did Not Vote Management 8.1d Elect Inga Moldestad as Director For Did Not Vote Management 8.1e Elect Siren Gronhaug as Director For Did Not Vote Management 8.1f Elect Lill Mogster as Director For Did Not Vote Management 8.1g Elect Leif Teksum as Director For Did Not Vote Management 8.1h Elect Helge Singelstad as Board For Did Not Vote Management Chairman 8.1i Elect Oddvar Skjegstad as Vice Chairman For Did Not Vote Management 8.2a Elect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8.2b Elect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Elect Nils Hollekim as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 15 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, SEK 400,000 for Vice Chairman, and SEK 315,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson For For Management (Chairman),Antonia Johnson, Peggy Bruzelius, Lars Olofsson, Odd Reitan, and Annika Ahnberg as Directors; Elect Caroline Berg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Principles for the Designation For For Management of Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For Did Not Vote Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For Did Not Vote Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 4.4 Amend Articles Re: Remuneration For Did Not Vote Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For Did Not Vote Management Committee 4.6 Amend Articles Re: Remuneration For Did Not Vote Management 4.7 Amend Articles Re: Remuneration Report For Did Not Vote Management 4.8 Amend Articles Re: Voting Rights For Did Not Vote Management 4.9 Amend Articles Re: Term of Office of For Did Not Vote Management Auditors 5.1.1 Reelect Michael Becker as Director For Did Not Vote Management 5.1.2 Reelect Andreas Beerli as Director For Did Not Vote Management 5.1.3 Reelect Georges-Antoine de Boccard as For Did Not Vote Management Director 5.1.4 Reelect Andreas Burckhardt as Director For Did Not Vote Management 5.1.5 Reelect Karin Keller-Sutter as Director For Did Not Vote Management 5.1.6 Reelect Werner Kummer as Director For Did Not Vote Management 5.1.7 Reelect Thomas Pleines as Director For Did Not Vote Management 5.1.8 Reelect Eveline Saupper as Director For Did Not Vote Management 5.1.9 Elect Christoph Gloor as Director For Did Not Vote Management 5.2 Elect Andreas Burckhardt as Board For Did Not Vote Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 5.4 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Maximum Remuneration of For Did Not Vote Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 18 Re: For For Management Related-Party Transactions and Maximum Variable Compensation Ratio 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For Against Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ventress as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Elect Maarit Aarni-Sirvio as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of the CEO for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 300,000 for the Vice Chairman, and SEK 180,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Jonasson For For Management Blank, Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman), and Jon Risfelt as Directors. 15 Approve Remuneration of Auditors and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 750,000 for Vice Chairman and, SEK 450,000 Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Jan Homan, Lennart Holm, For Did Not Vote Management Gunilla Jonson, and Michael Kaufmann as Directors; Elect Bengt Hammar, Mikael Hellberg, and Kristina Schauman as New Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives (4) of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2014 Share Matching and For Did Not Vote Management Performance Share Plan for Key Employees 18b Approve Equity Plan Financing For Did Not Vote Management 18c Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 18a 18d Approve Transfer of Shares in For Did Not Vote Management Connection with Resolved LTIPs 19 Close Meeting None None Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 26 Re: Board Size For For Management 4.1 Reelect Alvaro Cuervo Garcia as For For Management Director 4.2 Reelect Rosa Maria Garcia Garcia as For For Management Director 4.3 Reelect Karel Lannoo as Director For For Management 4.4 Reelect Manuel Olivencia Ruiz as For For Management Director 4.5 Reelect Margarita Prat Rodrigo as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Ignacio Garralda Ruiz de Velasco as Director 4.7 Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 5 Fix Number of Directors For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Grant of Up to 142,151 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Michael J. Millner as Director For For Management 3.2 Elect Robert J. Webster as Director For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For For Management 2 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For Against Management 5.3 Reelect Alain Minc as Director For Against Management 5.4 Reelect Juan Rosell Lastortras as For Against Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director 14 Appoint Magnus Fredmer (Ernst & Young) For For Management And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Assocation For Against Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For Against Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares B.1 Amend Articles Re: Update References For Did Not Vote Management to Belgian Act on Collective Management of Investment Portfolios B.2.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions B.2.2 Amend Article 3 Re: Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital B.3 Amend Article 7 Re: Delete References For Did Not Vote Management to Bearer Shares B.4 Amend Article 20 Re: Delete References For Did Not Vote Management to Bearer Shares C Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since May 8, 2013 D Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect C.Demain as Director For Did Not Vote Management 9 Ratify Deloitte as Auditors and For Did Not Vote Management Approve Auditors' Remuneration at EUR 116,700 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.a Elect Frank Annuscheit to the For Against Management Supervisory Board 5.b Elect Georg Roennberg to the For For Management Supervisory Board 5.c Elect Sabine Schmittroth to the For Against Management Supervisory Board 5.d Elect Martin Zielke to the Supervisory For Against Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 and for First Quarter Report 2015 7 Approve Creation of EUR 70 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CORBION NV Ticker: CSM Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For Did Not Vote Management 2b Amend Articles Re: Acquisition of Own For Did Not Vote Management Shares 2c Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For Did Not Vote Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Elect T. de Ruiter to Executive Board For Did Not Vote Management 7b Elect E. E. van Rhede van der Kloot to For Did Not Vote Management Executive Board 7c Elect S. Thormahlen to Executive Board For Did Not Vote Management 8a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 8b Elect S. Riisgaard to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippa Stone as Director For For Management 2b Elect Leigh Clapham as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 335,000 For Against Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For Did Not Vote Management Board 8e Elect R.A. Ruijter to Supervisory Board For Did Not Vote Management 8f Reelect E.J. Fischer to Supervisory For Did Not Vote Management Board 8g Reelect J.G. Haars to Supervisory Board For Did Not Vote Management 8h Reelect S.G. van der Lecq to For Did Not Vote Management Supervisory Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennetz for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Drillisch Telecom GmbH -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Andrew Larke as Director For For Management 2.2 Elect Gaik Hean Chew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Termination Benefits to For Against Management Senior Executives -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For Against Management Auditor Term 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For For Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For Against Management Incentive Plan 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KMPG Austria AG as Auditor For For Management 5 Amend Articles Re: Size of Management For Against Management Board, Legal Threshold for Reporting Ownership Percentage 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Angela Stransky as Supervisory For For Management Board Member -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for J. For Did Not Vote Management Janssen Re: 25,000 Warrants 2 Approve Conditional Cancellation of For Did Not Vote Management 70,000 Warrants if Item 1 is Approved 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4a Elect Muriel de Lathouwer as For Did Not Vote Management Independent Director 4b Elect Freddy Tacheny as Independent For Did Not Vote Management Director 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.16 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Acces Direct SA, Permanently For Did Not Vote Management Represented by Pierre Rion, as Director 7b Reelect Christian Raskin as Director For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve March 28, 2014, as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (7); For For Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For For Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandra McPhee as Director For For Management 2 Elect Linda Nicholls as Director For For Management 3 Approve the Grant of Performance For For Management Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Oivin Fjeldstad as Director For Did Not Vote Management 9b Reelect Stephen Knudtzon as Deputy For Did Not Vote Management Director -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7 Approve Equity Plan Financing For Did Not Vote Management 8 Authorize Distribution of Dividends For Did Not Vote Management 9.1 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Daugaard as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Hansen as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Petersen as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Stakkeland as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen as Chairman of For Did Not Vote Management the Control Committee 9.22 Elect Liselotte Aune Lee as a Member For Did Not Vote Management of the Control Committee 9.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 9.24 Elect Vigdis Myhre Naesseth as a For Did Not Vote Management Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 9.26 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 9.28 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 9.29 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Nominating Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hoon as Director For For Management 3 Elect Michelle Li as Director For For Management 4 Elect Daniel Tenardi as Director For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect Rooney Anand as Director For For Management 6 Re-elect John Brady as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2013 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 2.2 Elect Peter Hay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,673 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Birtles as Director For For Management 2 Elect Robert Anderson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 275,000 For Against Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For Against Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For Against Management Board 5c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For Against Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 15 to 14 2 Amend Article 17.2 (Board-Related) For For Management 3 Approve Acquisition of AMGA S.P.A. For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.0 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (56.22 Percent of the Share Capital) 4.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 5 Approve Remuneration of Directors For Against Management 5.0 Slate Submitted by the Shareholder None Against Shareholder Agreement (56.22 Percent of the Share Capital) 5.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ojima, Shiro For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For Against Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 7 Amend Articles to Reduce Maximum Board Against Against Shareholder Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For Against Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), For Did Not Vote Management Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives Five of For Did Not Vote Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Cancellation of 4.8 Million For Did Not Vote Management Shares; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable, For For Management Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect Kevin White as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Remuneration Report For For Management 3a Approve the Grant of 58,000 Deferred For For Management Share Rights to Andrew Walsh, Managing Director of the Company 3b Approve the Grant of 152,000 For For Management Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi, and Kerttu Tuomas as Directors; Elect Wolfgang Buchele and Timo Lappalainen as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2014 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Bailey as Director For For Management 5 Re-elect Steve Bowcott as Director For For Management 6 Re-elect Chris Geoghegan as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Paul Sheffield as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For Against Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For Did Not Vote Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For Did Not Vote Management 2d Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Elect Orit Gadiesh to Supervisory Board For Did Not Vote Management 4 Reappoint KPMG as Auditors for an For Did Not Vote Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For Did Not Vote Management 7 Approve Cancellation of Repurchased For Did Not Vote Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Martin Read as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 9c Set May 9, 2013, as Record Date for For Did Not Vote Management Dividend 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members and Deputy For Did Not Vote Management Members of Board (6); Determine Number of Auditors and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management Svensson, Ulrik Svensson, Ingrid Bonde, and Cecilia Wennborg as Directors; Elect Jan Dahlfors as New Director 13 Reelect Jan Svensson, Mikael Ekdahl, For Did Not Vote Management Marianne Nilsson, Johan Strandberg, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For Did Not Vote Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For Against Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Nine to 11 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 05, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Ernst and Young For For Management as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Reelect Remy Sautter as Supervisory For Against Management Board Member 10 Reelect Guy de Panafieu as Supervisory For For Management Board Member 11 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 12 Decision not to Renew Mandate of For For Management Gerard Worms as Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Nicolas de Tavernost, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: Length For For Management of Mandate for Management Board Members 18 Authorize up to 1,900,000 Shares for For Against Management Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Article 10, 25.2 and 39 of For Against Management Bylaws Re: Share Form, Related Party Transactions, Financial Statements 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Amend Article 35 of Bylaws Re: Double For For Management Voting Rights -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For Against Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOB Security ID: H5505P105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Authorize Share Repurchase Program for For Did Not Vote Management Purpose of Share Cancellation 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 5.1 Reelect Urs Fischer as Director For Did Not Vote Management 5.2 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 5.3 Elect Andreas Schoeneberger as Director For Did Not Vote Management 5.4 Elect Urs Fischer as Board Chairman For Did Not Vote Management 6.1 Appoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Cyrill Schneuwy as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Andreas Schoenebergeras Member For Did Not Vote Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Designate Martin Dietrich as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Christopher Michelmore as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For Against Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Against Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Against Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For Against Management 8 Re-elect Anna Ford as Director For For Management 9 Re-elect Alan White as Director For For Management 10 Elect Andrew Higginson as Director For For Management 11 Elect Simon Patterson as Director For For Management 12 Elect Ron McMillan as Director For For Management 13 Elect Fiona Laird as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve the Grant of Up to 156,951 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Elect John Fitzgerald as Director For For Management 4 Approve the Northern Star Resources For For Management Limited Performance Share Plan 5 Approve the Potential Termination For For Management Benefits Under the Performance Share Plan 6 Approve the Grant of Up to 3.5 Million For For Management Shares to Bill Beament, Managing Director of the Company -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: MAR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 64.26 For Did Not Vote Management Million Shares to Domestic and International Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 50.86 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 3a Approve the Issuance of Up to 426,395 For For Management Shares to Christopher Rowe, Director of the Company 3b Approve the Issuance of Up to 426,395 For For Management Shares to William (Bill) Beament, Director of the Company 3c Approve the Issuance of Up to 250,000 For For Management Shares to Peter O'Connor, Director of the Company 3d Approve the Issuance of Up to 60,000 For For Management Shares to John Fitzgerald, Director of the Company -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Burston as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Approve the Remuneration Report None For Management 5 Approve the Grant of Up to 1.96 For For Management Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors; Elect Mikael Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Idar Kreutzer as For Did Not Vote Management Chairman of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Elect Stein Hagen as Director For Did Not Vote Management 7.2 Elect Grace Skaugen as Director For Did Not Vote Management 7.3 Elect Jo Lunder as Director For Did Not Vote Management 7.4 Elect Ingrid Blank as Director For Did Not Vote Management 7.5 Elect Lisbeth Pallesen as Director For Did Not Vote Management 7.6 Elect Lars Dahlgren as Director For Did Not Vote Management 7.7 Elect Nils Selte as Director For Did Not Vote Management 8.1 Elect Stein Hagen as Chairman For Did Not Vote Management 8.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9.1 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Anders Ryssdal as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Karin Orgland as Member of For Did Not Vote Management Nominating Committee 10 Elect Chairman of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Dean Pritchard as Director For For Management 2ii Elect Rebecca McGrath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 15.1 Million 6.1 Reelect Rudolf Hug as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Beat Walti as Director For Did Not Vote Management 6.3 Reelect Ilias Laeber as Director For Did Not Vote Management 6.4 Reelect Chris Muntwyler as Director For Did Not Vote Management 6.5 Reelect Roger Schmid as Director For Did Not Vote Management 6.6 Reelect Hans-Peter Strodel as Director For Did Not Vote Management 6.7 Reelect Knud Elmholdt Stubkjaer as For Did Not Vote Management Director 7.1 Appoint Rudolf Hug as Member of the For Did Not Vote Management Compensation Committee 7.2 Appoint Chris Muntwyler as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint Knud Elmholdt Stubkjaer as For Did Not Vote Management Member of the Compensation Committee 8 Designate Peter Andreas Zahn as For Did Not Vote Management Independent Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Lee Chi Hong, Robert as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For Against Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) and Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 495,000 for the Chairman and SEK 195,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, and Lars Skold as Directors; Elect Nina Tronstad, and Kerstin Lindell as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Elect Goran Grosskopf, Mats Rasmussen, For Did Not Vote Management Magnus Sward (Chairman), and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of B Share For Did Not Vote Management Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Gill Rider as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Towers as Director For For Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per A Share and EUR 0.64 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Marjo Partio, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 0. None For Shareholder 12 per Share from Reserves -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Approve Dividend Distribution from For For Management Reserves 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 9 Ratify Director For Against Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Elect Heutink to Executive Board For Did Not Vote Management 5a Reelect Kampouri Monnas to Supervisory For Did Not Vote Management Board 5b Elect Dorjee to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Transfer of up to 16,000 Class For For Management B Shares to Employees 19 Approve Phantom Stock Option Plan for For For Management Certain Employees 20 Amend Articles Re: Equity-Related For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 23 Approve Issuance of up to 1.25 Million For For Management Class C or Class D Preference Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chariman), Timo For For Management Korhonen, Matti Kahkonen, Liisa Leino, Matti Lievonen (Vice Chariman), Saila Miettinen-Lahde, and Jaana Touminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Reissuance of For For Management up to 14 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect (Bill) Henry Thomas Stuart Price For For Management as Director 3 Approve the Grant of Up to 1.23 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Elect Sylvia Falzon as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors; Authorize Additional Distribution of Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Rafaela Seppala and Kai For For Management Oistamo as Directors; Elect Pekka Ala-Pietila and Nils Ittonen as New Directors; Elect Antti Herlin as Chairman, and Sakari Tamminen as Deputy Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For Against Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Henrik Didner, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2014 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Ng Chin Hwee as Director For For Management 3d Elect William Tan Seng Koon as Director For For Management 4a Elect Lee Kim Shin as Director For For Management 4b Elect Manohar Khiatani as Director For For Management 4c Elect Chew Teck Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Under the SIAEC Performance Share Plan and/or the SIAEC Restricted Share Plan 7c Approve Mandate for Transactions with For For Management Related Parties 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management 4 Elect Geraldine McBride as Director For For Management 5 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lee Seow Hiang as Director For For Management 4b Elect Ong Ye Kung as Director For Against Management 4c Elect Bob Tan Beng Hai as Director For For Management 4d Elect Tan Ek Kia as Director For For Management 5a Elect Patrick Ang Peng Koon as Director For For Management 5b Elect Moliah Binte Hashim as Director For For Management 5c Elect Yap Kim Wah as Director For Against Management 5d Elect Desmond Kuek Bak Chye as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Amend Articles Articles of Association For For Management of the Company 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Astm SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.4 Elect Board Chairman For For Management 3.5 Approve Remuneration of Directors For For Management 4.1.1 Slate Submitted by Astm SpA None Against Shareholder 4.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 4.1 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments 9 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Elect (Raymond) John Skippen as For For Management Director 5 Elect Rob A Murray as Director For For Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Approve Ordinary Dividends of CHF 3.85 For Did Not Vote Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For Did Not Vote Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For Did Not Vote Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymund Breu as Director For Did Not Vote Management 5.1c Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1d Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1e Reelect Renato Fassbind as Director For Did Not Vote Management 5.1f Reelect Mary Francis as Director For Did Not Vote Management 5.1g Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 5.1h Reelect Robert Henrikson as Director For Did Not Vote Management 5.1i Reelect Hans Ulrich Marki as Director For Did Not Vote Management 5.1j Reelect Carlos Represas as Director For Did Not Vote Management 5.1k Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1l Elect Susan Wagner as Director For Did Not Vote Management 5.2.1 Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For Did Not Vote Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association For For Management 7e Amend Authorisation to Increase Share For For Management Capital 7f Approve Publication of Information in For For Management English 8 Other Business None None Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Against Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Against Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Against Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For Against Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Charles Chan Kwok Keung as For For Management Director 3b Elect Cher Wang Hsiueh Hong as Director For For Management 3c Elect Jonathan Milton Nelson as For For Management Director 3d Elect Chow Yei Ching as Director For For Management 3e Elect Gordon Siu Kwing Chue as Director For For Management 4 Approve Increase in Director's Fee For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry H. Hamilton III as For Did Not Vote Management Director 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Jarle Sjo as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TRYG AS Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve DKK 40.5 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 149 Million For For Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Remove the Transitional Provision in For For Management Article 26. 7.1 Elect Torben Nielsen as Director For For Management 7.2 Elect Paul Bergqvist as Director For For Management 7.3 Elect Lene Skole as Director For For Management 7.4 Elect Mari Thjomoe as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Humphry as Director For For Management 3 Elect Kate Spargo as Director For For Management 4 Ratify the Past Issuance of 196,202 For For Management Fully Paid Ordinary Shares to the Executives and Senior Management of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo For For Management Ihamuotila, Eva Nygren, Jari Rosendal, and Rainer Simon as Directors; Elect Annika Paasikivi as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management as Auditors 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as Director For For Management 2 Elect Bob Thomson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Record the Reappointment of KPMG as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND Ticker: DOL Security ID: 97717W794 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For Did Not Vote Management 3b Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect R. Qureshi to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Do as Director For For Management 3 Elect Ben Smith as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For Did Not Vote Management 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles None For Shareholder 2 Elect Corporate Bodies None Against Shareholder 3 Ratify PriceWaterhouseCoopers as For For Management Auditor 4 Elect Remuneration Committee Members None For Shareholder -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditor For For Management 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For Against Management Shares 7 Approve Shares Allocation Plan For Against Management 8 Amend Articles For Against Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly ============================= WisdomTree DEFA Fund ============================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Did Not Vote Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For Did Not Vote Management 7.2 Elect Matti Alahuhta as Director For Did Not Vote Management 7.3 Elect Louis Hughes as Director For Did Not Vote Management 7.4 Elect Michel de Rosen as Director For Did Not Vote Management 7.5 Elect Michael Treschow as Director For Did Not Vote Management 7.6 Elect Jacob Wallenberg as Director For Did Not Vote Management 7.7 Elect Ying Yeh as Director For Did Not Vote Management 7.8 Elect Hubertus von Grunberg as For Did Not Vote Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For Did Not Vote Management Compensation Committee 9 Designate Hans Zehnder as Independent For Did Not Vote Management Proxy 10 Ratify Ernst and Young AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ABBEY PROTECTION PLC Ticker: ABB Security ID: G0059B108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Abbey Protection plc by Markel Capital Holdings Limited -------------------------------------------------------------------------------- ABBEY PROTECTION PLC Ticker: ABB Security ID: G0059B108 Meeting Date: DEC 02, 2013 Meeting Type: Court Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For Against Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For Against Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Decrease Number of Directors None Against Shareholder 5.1 Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder (Municipality of Rome) 5.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Ondeo Italia S.p. None For Shareholder A. 6 Elect Board Chair None Against Shareholder 7 Approve Remuneration of Directors None Against Shareholder -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7.3 Reelect Mvuleni Geoffrey Qhena as For Against Management Director 7.4 Elect Javier Fernandez Alonso as For Against Management Director 7.5 Ratify Appointment of and Elect Rafael For For Management Miranda Robredo as Director 7.6 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 3.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6.1a Reelect Jean-Pierre Garnier as Director For Did Not Vote Management 6.1b Reelect Jean-Paul Clozel as Director For Did Not Vote Management 6.1c Reelect Juhani Anttila as Director For Did Not Vote Management 6.1d Reelect Robert Bertolini as Director For Did Not Vote Management 6.1e Reelect Carl Feldbaum as Director For Did Not Vote Management 6.1f Reelect John J. Greisch as Director For Did Not Vote Management 6.1g Reelect Peter Gruss as Director For Did Not Vote Management 6.1h Reelect Werner Henrich as Director For Did Not Vote Management 6.1i Reelect Michael Jacobi as Director For Did Not Vote Management 6.1j Reelect Jean Malo as Director For Did Not Vote Management 6.2 Elect Jean-Pierre Garnier as Board For Did Not Vote Management Chairman 6.3.1 Appoint Werner Henrich as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Jean-Pierre Garnier as Member For Did Not Vote Management of the Compensation Committee 6.3.3 Appoint John Greisch as Member and For Did Not Vote Management Chairman of the Compensation Committee 7 Designate Marc Schaffner as For Did Not Vote Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation) 9.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Further Amendments) 10 Approve Creation of CHF 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 2.00 per Share For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Remuneration of the For Did Not Vote Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For Did Not Vote Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For Did Not Vote Management Director 5.1.3 Reelect Alexander Gut as Director For Did Not Vote Management 5.1.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 5.1.5 Reelect Didier Lamouche as Director For Did Not Vote Management 5.1.6 Reelect Thomas O'Neill as Director For Did Not Vote Management 5.1.7 Reelect David Prince as Director For Did Not Vote Management 5.1.8 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 5.2.1 Appoint Andreas Jacobs as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 6 Approve CHF 10.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.22 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect Robert W. Dineen to Supervisory For Did Not Vote Management Board 8 Elect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Geraldine Picaud For For Management as Director 8 Ratidy Appointment of Xavier Huillard For For Management as Censor 9 Ratidy Appointment of Jerome Grivet as For For Management Censor 10 Reelect Augustin de Romanet de Beaune For Against Management as Director 11 Reelect Jos Nijhuis as Director For Against Management 12 Reelect Els de Groot as Director For Against Management 13 Elect Jacques Gounon as Director For Against Management 14 Elect Vinci as Director For Against Management 15 Elect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 16 Appoint Christine Janodet as Censor For Against Management 17 Appoint Bernard Irion as Censor For Against Management 18 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 19 Ratify Change of Registered Office to For For Management rue de Rome, Tremblay-en-France 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For Did Not Vote Management of the Board of Directors 4.5 Ratify KPMG as Auditors For Did Not Vote Management 4.6 Approve Amendments to Remuneration For Did Not Vote Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For Did Not Vote Management 4.8 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation on Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Board; Approve For Did Not Vote Management Remuneration of Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2013 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares 13 Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Amparo Moraleda as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kenneth George Chapman as For For Management Director 4 Elect David Campbell Grant as Director For For Management 5 Elect Patria Maija Mann as Director For For Management 6 Approve the Amalgamated Holdings For For Management Limited Executive Performance Rights Plan 7 Approve the Grant of Up to 300,000 For For Management Performance Rights to David Christopher Seargeant, Managing Director of the Company 8 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Takemura, Shigeyuki For For Management 2.5 Elect Director Maruyama, Yoshinori For For Management 2.6 Elect Director Tonomoto, Kiyoshi For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Shinichi 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Special Payments for Full-Time For For Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For For Management 2.3 Elect Director Ikeda, Shiro For For Management 2.4 Elect Director Takahashi, Katsutoshi For For Management 2.5 Elect Director Okuda, Yoshihide For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Elect Charles Outhwaite as Director For For Management 10 Elect Dame Anne Pringle as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For Did Not Vote Management Ordinary Share 9 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10 Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For Did Not Vote Management Board 13b Elect J.M.C. Stork to Supervisory Board For Did Not Vote Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For Did Not Vote Management Board 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.70 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2014 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6.00 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 8b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 8c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 9a Elect Ib Kunoe as Director and Chairman For Did Not Vote Management 9b Elect Sven Madsen as Director For Did Not Vote Management 9c Elect Morten Jurs as Director For Did Not Vote Management 9d Elect Kristine Madsen as Director For Did Not Vote Management 9e Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For Against Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Charitable Donations to For Against Management Atresmedia Foundation 7 Receive Corporate Social None None Management Responsibility Report Announcement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For Abstain Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 15 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, SEK 400,000 for Vice Chairman, and SEK 315,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson For For Management (Chairman),Antonia Johnson, Peggy Bruzelius, Lars Olofsson, Odd Reitan, and Annika Ahnberg as Directors; Elect Caroline Berg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Principles for the Designation For For Management of Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS AB Ticker: AXIS Security ID: W1051W100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Gustaf Brandberg, Charlotta For Did Not Vote Management Falvin, Martin Gren, Olle Isberg, Goran Jansson, and Roland Vejdemoas as Directors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Elect Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For Did Not Vote Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For Did Not Vote Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 4.4 Amend Articles Re: Remuneration For Did Not Vote Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For Did Not Vote Management Committee 4.6 Amend Articles Re: Remuneration For Did Not Vote Management 4.7 Amend Articles Re: Remuneration Report For Did Not Vote Management 4.8 Amend Articles Re: Voting Rights For Did Not Vote Management 4.9 Amend Articles Re: Term of Office of For Did Not Vote Management Auditors 5.1.1 Reelect Michael Becker as Director For Did Not Vote Management 5.1.2 Reelect Andreas Beerli as Director For Did Not Vote Management 5.1.3 Reelect Georges-Antoine de Boccard as For Did Not Vote Management Director 5.1.4 Reelect Andreas Burckhardt as Director For Did Not Vote Management 5.1.5 Reelect Karin Keller-Sutter as Director For Did Not Vote Management 5.1.6 Reelect Werner Kummer as Director For Did Not Vote Management 5.1.7 Reelect Thomas Pleines as Director For Did Not Vote Management 5.1.8 Reelect Eveline Saupper as Director For Did Not Vote Management 5.1.9 Elect Christoph Gloor as Director For Did Not Vote Management 5.2 Elect Andreas Burckhardt as Board For Did Not Vote Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 5.4 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Maximum Remuneration of For Did Not Vote Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 18 Re: For For Management Related-Party Transactions and Maximum Variable Compensation Ratio 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For Against Management 3.2 Reelect Sol Daurella Comadran as For Against Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Against Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ishida, Osamu For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For Against Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ventress as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Elect Maarit Aarni-Sirvio as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of the CEO for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 750,000 for Vice Chairman and, SEK 450,000 Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Jan Homan, Lennart Holm, For Did Not Vote Management Gunilla Jonson, and Michael Kaufmann as Directors; Elect Bengt Hammar, Mikael Hellberg, and Kristina Schauman as New Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives (4) of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2014 Share Matching and For Did Not Vote Management Performance Share Plan for Key Employees 18b Approve Equity Plan Financing For Did Not Vote Management 18c Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 18a 18d Approve Transfer of Shares in For Did Not Vote Management Connection with Resolved LTIPs 19 Close Meeting None None Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 26 Re: Board Size For For Management 4.1 Reelect Alvaro Cuervo Garcia as For For Management Director 4.2 Reelect Rosa Maria Garcia Garcia as For For Management Director 4.3 Reelect Karel Lannoo as Director For For Management 4.4 Reelect Manuel Olivencia Ruiz as For For Management Director 4.5 Reelect Margarita Prat Rodrigo as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Ignacio Garralda Ruiz de Velasco as Director 4.7 Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 5 Fix Number of Directors For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Grant of Up to 142,151 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Against Management Doug Pertz -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Michael J. Millner as Director For For Management 3.2 Elect Robert J. Webster as Director For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For Against Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For Against Management 5.3 Reelect Alain Minc as Director For Against Management 5.4 Reelect Juan Rosell Lastortras as For Against Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For Against Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For For Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For For Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Against Management 5d1 Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Against Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Against Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For For Management Director 6b Reelect Jess Soderberg as Director For For Management 6c Reelect Lars Stemmerik as Director For For Management 6d Reelect Richard Burrows as Director For For Management 6e Reelect Cornelis Job van der Graaf as For For Management Director 6f Reelect Donna Cordner as Director For For Management 6g Reelect Elisabeth Fleuriot as Director For For Management 6h Reelect Soren-Peter Olesen as Director For For Management 6i Reelect Nina Smith as Director For For Management 6j Elect Carl Bache as Director For For Management 7 Ratify KPMG 2014 P/S as Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For Against Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hanashima, Kyoichi For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Nomura, Toru For For Management 2.5 Elect Director Taniguchi, Eiji For For Management 2.6 Elect Director Owaku, Masahiro For For Management 2.7 Elect Director Sawai, Kenichi For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zheng Shaoping as Director For For Management 3a2 Elect Kut Ying Hay as Director For For Management 3a3 Elect Lee Yip Wah Peter as Director For For Management 3a4 Elect Li Kwok Heem John as Director For For Management 3a5 Elect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Grant of Options Pursuant to For Against Management the Share Option Scheme 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Cheng Mo Chi as Director For Against Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.26 per Share 4 Approve Remuneration of Directors For For Management 5a Amend Articles Re: Increase Maximum For For Management Number of Directors 5b Reelect Ole Andersen as Chairman For For Management 5ca Reelect Frederic Stevenin as Director For For Management 5cb Reelect Henrik Poulsen as Director For For Management 5cc Reelect Mark Wilson as Director For For Management 5cd Reelect Soren Carlsen as Director For For Management 5ce Reelect Dominique Reiniche as Director For For Management 6 Ratify ricewaterhouseCoopers as For For Management Auditors 7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For Against Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Motoo For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Itaya, Yoshio For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Ikeda, Yasuo For For Management 2.7 Elect Director Franz B. Humer For For Management 2.8 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and the Audited Accounts Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Management Company of Avi For For Management Fisher, Executive Chairman, to also Provide Services as CEO for Maximum Six Months 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with A. King For For Management Holdings and Finances Ltd., B.B. King Holdings and Finances Ltd., and AI Diversified Holdings s.a.r.l. A1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are a Institutional investor, None Against Management vote FOR. Otherwise vote against. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & For Against Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Danny Naveh as Director For For Management 3.2 Reelect Nochi Dankner as Director For For Management 3.3 Reelect Avigdor Kaplan as Director For For Management 3.4 Reelect Eliahu Cohen as Director For Against Management 3.5 Reelect Shoni Albek as Director For For Management 3.6 Reelect Lior Hannes as Director For For Management 3.7 Reelect Amos Eran as Director For Against Management 3.8 Reelect Amnon Sadeh as Director For For Management 4 Amend Indemnification Agreements to For For Management Officers 5 Approve D&O Insurance For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shulamit Bandel as Extenal For For Management Director for an Additional Three Year Period 2 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None Against Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1993, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Bruce Carnegie-Brown as For For Management Director 10 Re-elect Ray Greenshields as Director For For Management 11 Re-elect Geoffrey Howe as Director For For Management 12 Re-elect Shonaid Jemmett-Page as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 2e Approve Discharge of Directors For Did Not Vote Management 3a Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 3b Reelect Richard J. Tobin as Executive For Did Not Vote Management Director 3c Reelect Richard John P. Elkann as For Did Not Vote Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For Did Not Vote Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For Did Not Vote Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For Did Not Vote Management Director 3g Reelect Peter Kalantzis as For Did Not Vote Management Non-Executive Director 3h Reelect John B. Lanaway as For Did Not Vote Management Non-Executive Director 3i Reelect Guido Tabellini as For Did Not Vote Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For Did Not Vote Management Non-Executive Director 3k Reelect Jacques Theurillat as For Did Not Vote Management Non-Executive Director 4a Approve Remuneration Policy for For Did Not Vote Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Did Not Vote Management 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For Against Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Wakasa, Jiro For For Management 2.5 Elect Director Takemori, Hideharu For For Management 2.6 Elect Director Fukami, Toshio For For Management 2.7 Elect Director Okamoto, Shigeki For For Management 2.8 Elect Director Fujiwara, Yoshiki For For Management 2.9 Elect Director Koga, Yasunori For For Management 2.10 Elect Director Honbo, Shunichiro For For Management 2.11 Elect Director Kondo, Shiro For For Management 2.12 Elect Director Vikas Tiku For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For Against Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For Against Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For Against Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ray Horsburgh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 682,215 For Against Management Performance Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4.1 Reelect Erling Hojsgaard as Director For For Management 4.2 Reelect Arvid Grundekjon as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.2 Approve DKK 800.000 Million Reduction For For Management in Share Capital via Share Cancellation 6.3 Amend Articles Re: To be in Line With For For Management Local Legislation 6.4 Authorize Share Repurchase Program For For Management 6.5 Change in Disclosure Requirements to Against Against Shareholder the Notice and Amendment of the Articles of Association 6.6 Availability and Language of Certian Against Against Shareholder Documents 6.7 Design and Layout of the Company's Against Against Shareholder Website 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 800,000 Reduction in Share For For Management Capital; Amend Articles Accordingly 2 Amend Articles Re: Change "Danish For For Management Commerce and Companies Agency" to "Danish Business Authority" -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nakawaki, Yasunori For For Management 2.5 Elect Director Kitagawa, Naoto For For Management 2.6 Elect Director Sudirman Maman Rusdi For For Management 2.7 Elect Director Fukutsuka, Masahiro For For Management 2.8 Elect Director Irie, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Ikebuchi, Kosuke For For Management 3.5 Elect Director Kawamura, Guntaro For For Management 3.6 Elect Director Tayano, Ken For For Management 3.7 Elect Director Minaka, Masatsugu For For Management 3.8 Elect Director Tomita, Jiro For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Takahashi, Koichi For For Management 3.11 Elect Director Frans Hoorelbeke For For Management 3.12 Elect Director David Swift For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management 3.1 Appoint Statutory Auditor Takeda, Nobuo For For Management 3.2 Appoint Statutory Auditor Uchida, For For Management Harumichi 4 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Isabelle Seillier as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Elect Gaelle Olivier as Director For For Management 10 Elect Lionel Zinsou-Derlin as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Transaction with J.P. Morgan For For Management 13 Approve Severance Payment Agreement For For Management with Bernard Hours 14 Approve Transaction with Bernard Hours For For Management 15 Advisory Vote on Compensation of For For Management Chairman and CEO, Franck Riboud 16 Advisory Vote on Compensation of For For Management Vice-CEO, Emmanuel Faber 17 Advisory Vote on Compensation of For For Management Vice-CEO, Bernard Hours 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippa Stone as Director For For Management 2b Elect Leigh Clapham as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 335,000 For Against Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Stevens as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: SEP 09, 2013 Meeting Type: Annual/Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Retention Bonus to For For Management Avinoam Finkelman, Active Chairman, Working One-Third of a Full Time Position, as Determined in the Addition to his Employment Agreement -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For Did Not Vote Management Board 8e Elect R.A. Ruijter to Supervisory Board For Did Not Vote Management 8f Reelect E.J. Fischer to Supervisory For Did Not Vote Management Board 8g Reelect J.G. Haars to Supervisory Board For Did Not Vote Management 8h Reelect S.G. van der Lecq to For Did Not Vote Management Supervisory Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect John Reizenstein as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Priscilla Vacassin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Mohammed Al Ghurair as Director For Abstain Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Thor Haugnaess as Director For For Management 3d Reelect Ahmad Sharaf as Director For For Management 3e Reelect Ahmad Al Muhairbi as Director For For Management 3f Reelect Saeed Al Mazrooei as Director For For Management 3g Elect Justin Crowley as Director For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Shares 12 Approve the Adoption of the 2014 For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For Against Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For Against Management Auditor Term 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For For Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For Against Management Incentive Plan 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Resignation of None None Management L.Van Nevel, T. Willemarck et C. De Meersman as Directors 1.2 Elect S. Van Uffelen, L. De Temmerman For Did Not Vote Management and F. Donck as Independent Directors 2.1 Receive Information on Resignation of None None Management J. Debatisse as Director 2.2 Elect L. Hujoel as Director For Did Not Vote Management 3 Ratify Ernst & Young as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Receive Directors' Reports (Non-Voting) None None Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Financial Statements and For Did Not Vote Management Allocation of Income 7 Approve Remuneration Report For Did Not Vote Management 8 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 9 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting 10 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 11 Approve Discharge of Directors For Did Not Vote Management 12 Approve Discharge of Auditors For Did Not Vote Management 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Capital Increase 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 13.6 Re: Gender Diversity For Did Not Vote Management 5 Amend Article 14.1 Re:Composition For Did Not Vote Management Corporate Governance Committee 6 Amend Article 14.3 Re: Procedures of For Did Not Vote Management Corporate Governance Committee 7 Amend Article 15.1 Re: Audit For Did Not Vote Management Committee Requirements 8 Amend Article 16.1 Re: Remuneration For Did Not Vote Management Committee Requirements 9 Amend Article 17.1 Re: Reference to For Did Not Vote Management Electricity Act of 1999 10 Amend Article 17.2 Re: Powers of the For Did Not Vote Management Board of Directors 11 Amend Article17.3 Re: Executive For Did Not Vote Management Committee and its Powers 12 Amend Article 19.5 Re: Delibiration at For Did Not Vote Management the Board of Directors 13 Amend Article 19.6 Re: Delibiration in For Did Not Vote Management Case of a Conflict of Interest 14 Amend Article 19.10 Re: Definition of For Did Not Vote Management Important Decisions 15 Amend Articles Re: Delete Article 21 For Did Not Vote Management 16 Amend Article 22 Re: Representation of For Did Not Vote Management the Board 17 Amend Articles Re: Compliance with Act For Did Not Vote Management on Electricity and Gas Sector 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For Against Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Did Not Vote Management 3a Adopt Financial Statements For Did Not Vote Management 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 1 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect NV Herbeco, Permanently For Did Not Vote Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For Did Not Vote Management 9c Reelect NV Farik, Permanently For Did Not Vote Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For Did Not Vote Management 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For Did Not Vote Management I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for J. For Did Not Vote Management Janssen Re: 25,000 Warrants 2 Approve Conditional Cancellation of For Did Not Vote Management 70,000 Warrants if Item 1 is Approved 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4a Elect Muriel de Lathouwer as For Did Not Vote Management Independent Director 4b Elect Freddy Tacheny as Independent For Did Not Vote Management Director 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.16 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Acces Direct SA, Permanently For Did Not Vote Management Represented by Pierre Rion, as Director 7b Reelect Christian Raskin as Director For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve March 28, 2014, as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (7); For For Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For For Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Ron Mackintosh as Director For Against Management 10 Re-elect Philip Hardaker as Director For For Management 11 Re-elect Elizabeth Lake as Director For For Management 12 Re-elect Mark Foster as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Publication of Annual Report For For Management in English 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4b Approve Remuneration of Directors for For For Management 2014 5 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 6a Reelect Vagn Sorensen as Director For For Management 6b Reelect Torkil Bentzen as Director For For Management 6c Reelect Martin Ivert as Director For For Management 6d Reelect Sten Jacobsson as Director For For Management 6e Reelect Tom Knutzen as Director For For Management 6f Reelect Caroline Marie as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 39 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Proxy at General For For Management Meeting 8.3 Authorize Share Repurchase Program For For Management 9.1 Require More Financial Information to Against Against Shareholder be Included in the Notice of Annual Meeting 9.2 Require Drafting of Annual and Against Against Shareholder Quarterly Reports in Danish 9.3 Require Easier Access to Annual and Against Against Shareholder Quarterly Reports on the Website 9.4 Require Serving of Refreshments in Against Against Shareholder Connection with Annual General Meeting 10 Other Business None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liang Xinjun as Director For For Management 3b Elect Fan Wei as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Wu Ping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6.1 Elect Peter Gerber to the Supervisory For Against Management Board 6.2 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 7 Amend Articles Re: Management Board For For Management Transactions Requiring Approval of the Supervisory Board -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Oivin Fjeldstad as Director For Did Not Vote Management 9b Reelect Stephen Knudtzon as Deputy For Did Not Vote Management Director -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 03, 2013 Meeting Type: Annual/Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Arie Mientkavich as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yair Ernst Orgler as External For For Management Director for an Additional Three Year Term 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Updated Employment Terms of For For Management Aharon Soffer, CEO 7 Approve Employment Terms of Arie For For Management Mientkavich, Acting Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 99 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.15 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan For For Management Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Headquarters to For For Management Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality 18 Close Meeting None None Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7 Approve Equity Plan Financing For Did Not Vote Management 8 Authorize Distribution of Dividends For Did Not Vote Management 9.1 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Daugaard as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Hansen as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Petersen as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Stakkeland as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen as Chairman of For Did Not Vote Management the Control Committee 9.22 Elect Liselotte Aune Lee as a Member For Did Not Vote Management of the Control Committee 9.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 9.24 Elect Vigdis Myhre Naesseth as a For Did Not Vote Management Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 9.26 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 9.28 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 9.29 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Nominating Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Elect Adam Walker as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL PREMIUM HOTELS LTD Ticker: P9J Security ID: Y2733N102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Woo Peng Kong as Director For Against Management 5 Elect Kwan Chee Wai as Director For Against Management 6 Elect Kau Jee Chu as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issue of Shares Under the For Against Management Global Premium Hotels Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 2.2 Elect Peter Hay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,673 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Birtles as Director For For Management 2 Elect Robert Anderson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 275,000 For Against Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For Against Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Report For For Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 5 Approve Allocation of Income and For For Management Dividends of DKK 2.77 Per Share 6.1 Reelect Hakan Bjorklund as Director For For Management 6.2 Reelect Christian Dyvig as Director For For Management 6.3 Reelect Thorleif Krarup as Director For For Management 6.4 Reelect Melanie Lee as Director For For Management 6.5 Reelect Lars Rasmussen as Director For For Management 6.6 Elect Terrie Curran as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Include Additional Financial Against Against Shareholder Information in the Notice Convening the General Meeting 8.2 Simplify Access to Financial Reports Against Against Shareholder on Website 8.3 Require Provisions of Meals at General Against Against Shareholder Meetings 8.4 Amend Guidelines for Compensation for For Against Management Executive Management and Board 8.5 Amend Authorization to Increase Share For For Management Capital with/without Preemptive Rights 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Laura Lok Yee Chen as Director For Against Management 3c Elect Ronnie Chichung Chan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Hon Kwan Cheng as Director For For Management 3c Elect Laura Lok Yee Chen as Director For Against Management 3d Elect Pak Wai Liu as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association and For For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For Against Management Board 5c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For Against Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Torsten Kreindl as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Re-elect Pippa Wicks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For Did Not Vote Management 6a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For Did Not Vote Management 8a Reelect J.A. Fernandez Carbajal as For Did Not Vote Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For Did Not Vote Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For Did Not Vote Management 1d Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For Did Not Vote Management 1f Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For Did Not Vote Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For Did Not Vote Management 5a Reelect A.M. Fentener van Vlissingen For Did Not Vote Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For Did Not Vote Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For Did Not Vote Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 17.50 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1 Elect Erich Walser as Director and For Did Not Vote Management Board Chairman 5.2 Appoint Erich Walser as Member of the For Did Not Vote Management Compensation Committee 5.3 Elect Hans-Juerg Bernet as Director For Did Not Vote Management 5.4 Appoint Hans-Juerg Bernet as Member of For Did Not Vote Management the Compensation Committee 5.5 Elect Jean-Rene Fournier as Director For Did Not Vote Management 5.6 Elect Paola Ghillani as Director For Did Not Vote Management 5.7 Appoint Paola Ghillani as Member of For Did Not Vote Management the Compensation Committee 5.8 Elect Christoph Lechner as Director For Did Not Vote Management 5.9 Elect John Manser as Director For Did Not Vote Management 5.10 Appoint John Manser as Member of the For Did Not Vote Management Compensation Committee 5.11 Elect Doris Schurter as Director For Did Not Vote Management 5.12 Elect Herbert Scheidt as Director For Did Not Vote Management 5.13 Elect Pierin Vincenz as Director For Did Not Vote Management 6.1 Approve Fixed Remuneration of Board of For Did Not Vote Management Directors until the Next Ordinary Shareholder Meeting in the Amount of CHF 1.9 Million 6.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Management for the Period from July 1, 2014 to June 30, 2015 in the Amount of CHF 4.6 Million 6.3 Approve Variable Remuneration of Board For Did Not Vote Management of Directors for Past Financial Year in the Amount of CHF 375,000 6.4 Approve Variable Remuneration of For Did Not Vote Management Executive Management for Past Financial Year in the Amount of CHF 2. 7 Million 7 Designate Daniel Bachmann as For Did Not Vote Management Independent Proxy 8 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For Against Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Accept Financial Statements and For For Management Statutory Reports 2. Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 15 to 14 2 Amend Article 17.2 (Board-Related) For For Management 3 Approve Acquisition of AMGA S.P.A. For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.0 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (56.22 Percent of the Share Capital) 4.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 5 Approve Remuneration of Directors For Against Management 5.0 Slate Submitted by the Shareholder None Against Shareholder Agreement (56.22 Percent of the Share Capital) 5.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Presentation of Board Proposal None None Management of Dividend 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.31 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3.1 Elect Director Ichikawa, Masakazu For Against Management 3.2 Elect Director Ichihashi, Yasuhiko For Against Management 3.3 Elect Director Wagu, Kenji For For Management 3.4 Elect Director Ojima, Koichi For For Management 3.5 Elect Director Kokaji, Hiroshi For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Mita, Susumu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Oto, Takemoto For For Management 2.4 Elect Director Matsuda, Chieko For Against Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Nomura, Yoshihiro For For Management 2.7 Elect Director Azuhata, Shigeru For Against Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Tsunoda, Kazuyoshi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 1.30 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For Did Not Vote Management 4.1.2 Elect Wolfgang Reitzle as Board For Did Not Vote Management Chairman 4.1.3 Reelect Beat Hess as Director For Did Not Vote Management 4.1.4 Reelect Alexander Gut as Director For Did Not Vote Management 4.1.5 Reelect Adrian Loader as Director For Did Not Vote Management 4.1.6 Reelect Thomas Schmidheiny as Director For Did Not Vote Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For Did Not Vote Management Director 4.1.8 Reelect Dieter Spaelti as Director For Did Not Vote Management 4.1.9 Reelect Anne Wade as Director For Did Not Vote Management 4.2.1 Elect Juerg Oleas as Director For Did Not Vote Management 4.3.1 Appoint Adrian Loader as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For Did Not Vote Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For Did Not Vote Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management 4.5 Designate Thomas Ris as Independent For Did Not Vote Management Proxy -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For Against Management Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, David Lumley, and Kai Warn as New Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2014 For Against Management 15a Authorize Repurchase of up to Three For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.8 For Against Management Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Kodaka, Hironobu For For Management 1.3 Elect Director Kurita, Shigeyasu For For Management 1.4 Elect Director Sakashita, Keiichi For For Management 1.5 Elect Director Kuwayama,Yoichi For For Management 1.6 Elect Director Sagisaka, Katsumi For For Management 1.7 Elect Director Nishida, Tsuyoshi For For Management 1.8 Elect Director Aoki, Takeshi For For Management 1.9 Elect Director Iwata, Yoshiyuki For For Management 1.10 Elect Director Ono, Kazushige For For Management 1.11 Elect Director Ikuta, Masahiko For For Management 1.12 Elect Director Saito, Shozo For For Management 1.13 Elect Director Yamaguchi, Chiaki For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Selway as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Roy Twite as Director For For Management 8 Re-elect Phil Bentley as Director For For Management 9 Re-elect Carl-Peter Forster as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Birgit Norgaard as Director For For Management 13 Re-elect Bob Stack as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable, For For Management Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million, and SEK 400.000 for the Other Directors 12 Reelect Mariana Linder, Anders For Did Not Vote Management Carlberg, Anders Boos, Carl Douglas, Elisabeth Douglas, Eric Douglas, Fredrik Palmstierna (Chairman), Jan Svensson, and Caroline Ugglas as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees 17 Elect Gustaf Douglas (Chairman), Bjorn For Did Not Vote Management Karlsson, and Per Erik Mohlin as Members of Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect Kevin White as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Remuneration Report For For Management 3a Approve the Grant of 58,000 Deferred For For Management Share Rights to Andrew Walsh, Managing Director of the Company 3b Approve the Grant of 152,000 For For Management Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure 4.1 Elect Director Hosoi, Susumu For For Management 4.2 Elect Director Furuta, Takanobu For For Management 4.3 Elect Director Ito,Kazuhiko For For Management 4.4 Elect Director Kawahara, Makoto For For Management 4.5 Elect Director Nakagawa, Kuniharu For For Management 4.6 Elect Director Mori, Kazuhiro For For Management 5 Appoint Statutory Auditor Kumazawa, For For Management Fumihide -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For Against Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Akabane, Tsutomu For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Sato, Satoshi For For Management 2.8 Elect Director Miyoshi, Hiroyuki For For Management 2.9 Elect Director Suzuki, Masanori For For Management 2.10 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Ono Koichi For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management the Statement by the Trustee-Manager, and Financial Statements and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement Between For For Management Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nakamura, Mitsuyoshi For Against Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Hinago, Takashi For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 2.8 Elect Director Kayano, Masayasu For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Kinro 3.2 Appoint Statutory Auditor Kodama, Kimio For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Dividends of EUR 0.64 Per Share For Did Not Vote Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10a Announce Vacancies on the Board None None Management 10b Reelect R. Icke to Supervisory Board For Did Not Vote Management 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsuoka, Kyohei For For Management 2.2 Elect Director Takata, Hiroshi For For Management 2.3 Elect Director Murayama, Shigeru For For Management 2.4 Elect Director Iki, Joji For For Management 2.5 Elect Director Inoue, Eiji For For Management 2.6 Elect Director Kanehana, Yoshinori For For Management 2.7 Elect Director Makimura, Minoru For For Management 2.8 Elect Director Murakami, Akio For For Management 2.9 Elect Director Morita, Yoshihiko For For Management 2.10 Elect Director Ishikawa, Munenori For For Management 2.11 Elect Director Hida, Kazuo For For Management 2.12 Elect Director Kiyama, Shigehiko For For Management 2.13 Elect Director Tomida, Kenji For For Management 3 Appoint Statutory Auditor Shibahara, For For Management Takafumi -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Kokusho, Shin For For Management 2.6 Elect Director Kotani, Masaru For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Takeda, Yoshikazu For For Management 2.9 Elect Director Imai, Mamoru For For Management 2.10 Elect Director Hirokawa, Yuuichiro For For Management 2.11 Elect Director Michihira, Takashi For For Management 2.12 Elect Director Shibasaki, Akiyoshi For For Management 2.13 Elect Director Honda, Toshiaki For For Management 2.14 Elect Director Hirai, Takeshi For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3.1 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 3.2 Appoint Statutory Auditor Saruta, For Against Management Akisato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3(a) Elect Michael Ahern as Director For Against Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For Against Management 3(d) Elect John O'Connor as Director For Against Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For Against Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shimada, Masanao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors 4.1 Elect Director Yamaguchi, Masanori For For Management 4.2 Elect Director Kobayashi, Tetsuya For For Management 4.3 Elect Director Wadabayashi, Michiyoshi For For Management 4.4 Elect Director Yoshida,Yoshinori For For Management 4.5 Elect Director Akasaka, Hidenori For For Management 4.6 Elect Director Ueda, Kazuyasu For For Management 4.7 Elect Director Miwa, Takashi For For Management 4.8 Elect Director Tabuchi, Hirohisa For For Management 4.9 Elect Director Futamura, Takashi For For Management 4.10 Elect Director Ogura, Toshihide For For Management 4.11 Elect Director Yasumoto, Yoshihiro For For Management 4.12 Elect Director Morishima, Kazuhiro For For Management 4.13 Elect Director Nishimura, Takashi For For Management 4.14 Elect Director Maeda, Hajimu For For Management 4.15 Elect Director Okamoto, Kunie For For Management 4.16 Elect Director Obata, Naotaka For For Management 4.17 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Maeda, For For Management Masahiro 5.2 Appoint Statutory Auditor Kudo, For For Management Kazuhide -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyake, Senji For For Management 2.2 Elect Director Kobayashi, Hirotake For For Management 2.3 Elect Director Nakajima, Hajime For For Management 2.4 Elect Director Nishimura, Keisuke For For Management 2.5 Elect Director Ito, Akihiro For For Management 2.6 Elect Director Miki, Shigemitsu For For Management 2.7 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Masahito 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For Against Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For For Management 2.9 Elect Director Hamada, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Tanaka, Fumiaki For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Godai, Tomokazu For For Management 1.7 Elect Director Mizuno, Hiroyuki For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Transfer of up to 500,000 For For Management Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Yoshikawa, Hirokazu For For Management 1.5 Elect Director Enomoto, Takashi For For Management 1.6 Elect Director Kama, Kazuaki For For Management 1.7 Elect Director Kitani, Akio For For Management 1.8 Elect Director Ando, Yoshiaki For For Management 1.9 Elect Director Sugiyama, Takashi For For Management 1.10 Elect Director Osuga, Ken For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For Did Not Vote Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For Did Not Vote Management 6a Approve Discharge of Management Board For Did Not Vote Management 6b Approve Discharge of Supervisory Board For Did Not Vote Management 7a Reelect R-D Schwalb to Executive Board For Did Not Vote Management 7b Eelect G. Matchett to Executive Board For Did Not Vote Management 8a Reelect R. Routs to Supervisory Board For Did Not Vote Management 8b Reelect T. de Swaan to Supervisory For Did Not Vote Management Board 9 Ratify KPMG Accountants as Auditors For Did Not Vote Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For Did Not Vote Management 2d Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Elect Orit Gadiesh to Supervisory Board For Did Not Vote Management 4 Reappoint KPMG as Auditors for an For Did Not Vote Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For Did Not Vote Management 7 Approve Cancellation of Repurchased For Did Not Vote Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Kimata, Masatoshi For For Management 1.3 Elect Director Kubo, Toshihiro For For Management 1.4 Elect Director Kimura, Shigeru For For Management 1.5 Elect Director Ogawa, Kenshiro For For Management 1.6 Elect Director Kitao, Yuuichi For For Management 1.7 Elect Director Funo, Yukitoshi For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Satoru 2.2 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Renato Fassbind as Director For Did Not Vote Management 4.1b Reelect Juergen Fitschen as Director For Did Not Vote Management 4.1c Reelect Karl Gernandt as Director For Did Not Vote Management 4.1d Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.1e Reelect Hans Lerch as Director For Did Not Vote Management 4.1f Reelect Thomas Staehelin as Director For Did Not Vote Management 4.1g Reelect Joerg Wolle as Director For Did Not Vote Management 4.1h Reelect Bernd Wrede as Director For Did Not Vote Management 4.2 Elect Martin Wittig as Director For Did Not Vote Management 4.3 Reelect Karl Gernandt as Board Chairman For Did Not Vote Management 4.4a Appoint Karl Gernandt as Member of the For Did Not Vote Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Did Not Vote Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For Did Not Vote Management Compensation Committee 4.4d Appoint Joerg Wolle as Member of the For Did Not Vote Management Compensation Committee 4.4e Appoint Bernd Wrede as Member of the For Did Not Vote Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For Did Not Vote Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For Against Management 11 Approve Agreement with Pierre Dufour For Against Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Niinami, Takeshi For For Management 2.2 Elect Director Tamatsuka, Genichi For For Management 2.3 Elect Director Takemasu, Sadanobu For For Management 2.4 Elect Director Gonai, Masakatsu For For Management 2.5 Elect Director Yonezawa, Reiko For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Akiyama, Sakie For For Management 3 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For Against Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Xavier Rolet as Director For For Management 9 Re-elect Paolo Scaroni as Director For For Management 10 Re-elect Massimo Tononi as Director For For Management 11 Re-elect David Warren as Director For For Management 12 Re-elect Robert Webb as Director For For Management 13 Elect Jacques Aigrain as Director For For Management 14 Elect Stuart Lewis as Director For For Management 15 Elect Stephen O'Connor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For Against Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For Against Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Nine to 11 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 2.9 Elect Director Fuse, Nariaki For For Management 2.10 Elect Director Sasaki, Hajime For For Management 3 Appoint Statutory Auditor Sunami, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J103 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: ADPV24824 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Elect Liz Hewitt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For Against Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 05, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Ernst and Young For For Management as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Reelect Remy Sautter as Supervisory For Against Management Board Member 10 Reelect Guy de Panafieu as Supervisory For For Management Board Member 11 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 12 Decision not to Renew Mandate of For For Management Gerard Worms as Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Nicolas de Tavernost, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: Length For For Management of Mandate for Management Board Members 18 Authorize up to 1,900,000 Shares for For Against Management Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Article 10, 25.2 and 39 of For Against Management Bylaws Re: Share Form, Related Party Transactions, Financial Statements 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Amend Article 35 of Bylaws Re: Double For For Management Voting Rights -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For Against Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Kujirai, Yoichi For For Management 2.5 Elect Director Mizutani, Hisakazu For For Management 2.6 Elect Director Nojima, Tatsuhiko For For Management 2.7 Elect Director Funato, Takashi For For Management 2.8 Elect Director Kodama, Toshio For For Management 2.9 Elect Director Kimura, Kazuaki For For Management 2.10 Elect Director Kojima, Yorihiko For Against Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Tsuda, Hiroki For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For Against Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Ishizaki, Yoshiaki For For Management 2.6 Elect Director Kosakai, Kenkichi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Yanagisawa, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 22 Million For For Management Pool of Capital without Preemptive Rights 7 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Christopher Michelmore as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Michael Wemms as Director For For Management 9 Re-elect Rob Rowley as Director For For Management 10 Re-elect Bruce Carnegie-Brown as For For Management Director 11 Elect Sally James as Director For For Management 12 Elect Robin Klein as Director For For Management 13 Elect Matthew Price as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offering of Shares in African For For Management Subsidiary 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports 7 Amend Articles For Against Management 8 Fix Number of Directors For Against Management 9 Elect Corporate Bodies For Against Management 10 Elect Board Chairman and Vice-Chairmen For Against Management 11 Approve Directors Guarantee for For For Management Liability 12 Authorize Repurchase and Reissuance of For For Management Shares 13 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For Against Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For Against Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Against Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Against Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For Against Management 8 Re-elect Anna Ford as Director For For Management 9 Re-elect Alan White as Director For For Management 10 Elect Andrew Higginson as Director For For Management 11 Elect Simon Patterson as Director For For Management 12 Elect Ron McMillan as Director For For Management 13 Elect Fiona Laird as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 2 Subject to Approval of Item 1, Approve For For Management Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Tavernost as Director For Against Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment n 1 to Severance For For Management Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For Against Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Michel Grass as For Against Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Larsen as Director For For Management 3 Elect Harvey Collins as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Ax:son Johnson For For Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 5.1b Reelect Paul Bulcke as Director For Did Not Vote Management 5.1c Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1d Reelect Rolf Haenggi as Director For Did Not Vote Management 5.1e Reelect Beat Hess as Director For Did Not Vote Management 5.1f Reelect Daniel Borel as Director For Did Not Vote Management 5.1g Reelect Steven Hoch as Director For Did Not Vote Management 5.1h Reelect Naina Lal Kidwai as Director For Did Not Vote Management 5.1i Reelect Titia de Lange as Director For Did Not Vote Management 5.1j Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1k Reelect Ann Veneman as Director For Did Not Vote Management 5.1l Reelect Henri de Castries as Director For Did Not Vote Management 5.1m Reelect Eva Cheng as Director For Did Not Vote Management 5.2 Elect Peter Brabeck-Letmathe as Board For Did Not Vote Management Chairman 5.3.1 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For Did Not Vote Management 5.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve the Grant of Up to 156,951 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kure, Bunsei For For Management 2.3 Elect Director Kobe, Hiroshi For For Management 2.4 Elect Director Sato, Akira For For Management 2.5 Elect Director Hamada, Tadaaki For For Management 2.6 Elect Director Yoshimatsu, Masuo For For Management 2.7 Elect Director Miyabe, Toshihiko For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Otani, Toshiaki For For Management 2.10 Elect Director Tahara, Mutsuo For For Management 2.11 Elect Director Ido, Kiyoto For For Management 2.12 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 4.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ushida, Kazuo For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Okamoto, Yasuyuki For For Management 2.5 Elect Director Hashizume, Norio For For Management 2.6 Elect Director Oki, Hiroshi For For Management 2.7 Elect Director Honda, Takaharu For For Management 2.8 Elect Director Hamada, Tomohide For For Management 2.9 Elect Director Masai, Toshiyuki For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 3 Appoint Statutory Auditor Fujiu, Koichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Izutsu, Yuuzo For Against Management 3.2 Elect Director Arioka, Masayuki For Against Management 3.3 Elect Director Yamamoto, Shigeru For For Management 3.4 Elect Director Inamasu, Koichi For For Management 3.5 Elect Director Matsumoto, Motoharu For For Management 3.6 Elect Director Tomamoto, Masahiro For For Management 3.7 Elect Director Takeuchi, Hirokazu For For Management 3.8 Elect Director Saeki, Akihisa For For Management 4 Appoint Statutory Auditor Ishii, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Ohinata, Akira For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Ideno, Takahiro For For Management 2.7 Elect Director Hanaoka, Hideo For For Management 2.8 Elect Director Ishii, Takaaki For For Management 2.9 Elect Director Nii, Yasuaki For For Management 2.10 Elect Director Taketsu, Hisao For For Management 2.11 Elect Director Ito, Yutaka For For Management 2.12 Elect Director Hata, Masahiko For For Management 2.13 Elect Director Shibusawa, Noboru For For Management 2.14 Elect Director Sugiyama, Masahiro For For Management 2.15 Elect Director Nakayama, Shigeo For For Management 3 Appoint Statutory Auditor Wada, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Decrease Maximum For For Management Board Size - Streamline Board Structure - Reduce Directors' Term 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Hirata, Kiminori For For Management 3.4 Elect Director Fukuro, Hiroyoshi For For Management 3.5 Elect Director Kajiyama, Chisato For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Ogawa, Yasuhiko For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Iwasaki, Koichi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Kemmoku, Nobuki For For Management 2.12 Elect Director Okumura, Ariyoshi For For Management 2.13 Elect Director Mimura, Akio For For Management 2.14 Elect Director Sato, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Yoshinare, For For Management Kazuya 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Hattori, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Sakuma, Yoichiro For For Management 3.4 Elect Director Omote, Toshihiko For For Management 3.5 Elect Director Takeuchi, Toru For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Maruyama, Akira For For Management 1.3 Elect Director Shimamoto, Tadashi For For Management 1.4 Elect Director Muroi, Masahiro For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Ishibashi, Keiichi For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7a Amend Articles Re: Board-Related For Did Not Vote Management 7b Amend Articles Re: Nomination Committee For Did Not Vote Management 7c Amend Articles Re: Corporate Assembly For Did Not Vote Management 7d Amend Articles Re: Removal of Age Limit For Did Not Vote Management 8a Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 8b Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 8c Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 8d Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 8e Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 8f Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 8h Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 8i Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 8j Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 8k Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 8l Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 8m Elect Jan Meling as Deputy Member of For Did Not Vote Management Corporate Assembly 8n Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Corporate Assembly 8o Elect Berit Henriksen as Deputy Member For Did Not Vote Management of Corporate Assembly 8p Elect Jorunn Saetre as Deputy Member For Did Not Vote Management of Corporate Assembly 9a Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 9b Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9c Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9d Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2013 in the Aggregate Amount of DKK 9. 2 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Liz Hewitt as Director For For Management 5.3c Elect Thomas Koestler as Director For For Management 5.3d Elect Helge Lund as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 7.4.1 Approve Publication of Annual Report For For Management in English 7.4.2 Change Language of Annual Meeting to For For Management English 7.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Provide Financial Information in Against Against Shareholder Notice to Convene AGM 8.2 Publish Annual Reports and Other Against Against Shareholder Documents in Danish and Keep Them Public for at Least Five Years 8.3 Simplify Access to Documents Available Against Against Shareholder on Company's Website 8.4 Require Refreshments to be Available Against Against Shareholder During Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Reports For For Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 5 Approve Unchanged Remuneration of For For Management Directors and Audit Committee 6 Reelect Henrik Gurtler (Chairman) as For For Management Director 7 Reelect Agnete Raaschou-Nielsen For For Management (Vice-Chairman) as Director 8a Reelect Lena Olving as Director For For Management 8b Reelect Jorgen Rasmussen as Director For For Management 8c Reelect Mathias Uhlen as Director For For Management 8d Elect Lars Green as Director For For Management 9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 10a Include Supplementary Financial Against Against Shareholder Information to Meeting Notice 10b Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 11 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 12 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Matsubara, Masahide For For Management 1.4 Elect Director Mitsue, Naoki For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Suzuki, Shigeyuki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Suzuki, Kazuo For Against Management 1.10 Elect Director Obara, Yukio For Against Management 1.11 Elect Director Kama, Kazuaki For For Management 1.12 Elect Director Tai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Alan Begg as Independent For Did Not Vote Management Director 6.2 Elect Mei Ye as Independent Director For Did Not Vote Management 6.3 Elect Matthew Taylor as Director For Did Not Vote Management 7.1 Approve Remuneration of Directors Re: For Did Not Vote Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For Did Not Vote Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For Did Not Vote Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clauses For Did Not Vote Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For Did Not Vote Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Josep For Against Management Pique Camps as Director 6 Reelect Silvia Villar-Mir as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Receive Board Report on Issuance of For For Management Bonds or Debentures 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Arai, Kazuyoshi For For Management 3.4 Elect Director Kaneda, Osamu For For Management 3.5 Elect Director Ogawa, Mikio For For Management 3.6 Elect Director Asahi, Yasuyuki For For Management 3.7 Elect Director Hoshino, Koji For For Management 3.8 Elect Director Kaneko, Ichiro For For Management 3.9 Elect Director Dakiyama, Hiroyuki For For Management 3.10 Elect Director Morita, Tomijiro For For Management 3.11 Elect Director Fujinami, Michinobu For For Management 3.12 Elect Director Amano, Izumi For For Management 3.13 Elect Director Shimooka, Yoshihiko For For Management 3.14 Elect Director Koyanagi, Jun For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Akiyama, Osamu For For Management 1.12 Elect Director Nara, Michihiro For For Management 2 Appoint Statutory Auditor Kitada, For For Management Mikinao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Reduce Director Compensation Ceiling Against Against Shareholder to JPY 500 Million -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Suda, Tetsuo For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors; Elect Mikael Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Idar Kreutzer as For Did Not Vote Management Chairman of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Elect Stein Hagen as Director For Did Not Vote Management 7.2 Elect Grace Skaugen as Director For Did Not Vote Management 7.3 Elect Jo Lunder as Director For Did Not Vote Management 7.4 Elect Ingrid Blank as Director For Did Not Vote Management 7.5 Elect Lisbeth Pallesen as Director For Did Not Vote Management 7.6 Elect Lars Dahlgren as Director For Did Not Vote Management 7.7 Elect Nils Selte as Director For Did Not Vote Management 8.1 Elect Stein Hagen as Chairman For Did Not Vote Management 8.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9.1 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Anders Ryssdal as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Karin Orgland as Member of For Did Not Vote Management Nominating Committee 10 Elect Chairman of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Matsuzaka, Hidetaka For For Management 2.6 Elect Director Ikejima, Kenji For For Management 2.7 Elect Director Fujita, Masaki For For Management 2.8 Elect Director Ryoki, Yasuo For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 2.10 Elect Director Yano, Kazuhisa For For Management 2.11 Elect Director Inamura, Eiichi For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management 3 Appoint Statutory Auditor Kimura, Yoko For Against Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Dean Pritchard as Director For For Management 2ii Elect Rebecca McGrath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bjorn Gulden as Director For For Management 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2013 3.2 Approve Remuneration of Directors fro For For Management 2014 4 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a1 Approve Amendments to Company's Against Against Shareholder Notices Convening Annual General Meetings 6a2 Approve Changes to Company's Website Against Against Shareholder 6a3 Provide Meal to Shareholder at AGM Against Against Shareholder 6b1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 6b2a Amend Articles Re: Editorial Amendments For For Management 6b2b Amend Articles Re: Share Registrar For For Management 6b2c Amend Articles Re: Attendign General For For Management Meeting 6b2d Amend Articles Re: Postal Vote Deadline For For Management 6b2e Amend Articles Re: Board of Directors For For Management 6b2f Approve Publication of Information in For For Management English 6b3 Approve Amendments to Remuneration For For Management Policy 6b4 Approve Amendments toGuidelines on For For Management Incentive Payment. 6b5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Reelect Marcello Bottoli as Director For For Management 7b Reelect Christian Frigast as Director For For Management 7c Reelect Bjorn Gulden as Director For For Management 7d Reelect Andrea Alvey as Director For For Management 7e Reelect Torben Sorensen as Director For For Management 7f Reelect Nikolaj Vejlsgaard as Director For For Management 7g Reelect Ronica Wang as Director For For Management 7h Reelect Anders Boyer-Sogaard as For For Management Director 7i Elect Per Bank as New Director For For Management 7j Elect Michael Sorensen as New Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3.1 Appoint Statutory Auditor Uenishi, For For Management Seishi 3.2 Appoint Statutory Auditor Takeda, For Against Management Tsunekazu 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Board-Related None Against Shareholder 1.2 Authorize Filing of Required For Against Management Documents/Other Formalities 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 3.1.2 Slate 2 - Submitted by Sofil Sas None Did Not Vote Shareholder 3.2 Fix Number of Directors None Against Management 3.3 Fix Board Terms for Directors None For Management 3.4 Elect Gabriella Chersicla as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None Against Management 3.6 Approve Remuneration of Committee None Against Management Members 3.7 Subject to Approval of Items Filed For Against Management under This Meeting's Special Business Agenda: Authorize Filing of Required Documents/Other Formalities 4.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 4.1.2 Slate 2 - Submitted by Sofil Sas None Against Shareholder 4.2 Elect Chair of the Internal Auditors None None Shareholder 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Discharge of Management Board None Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.25 per Share 3 Approve Remuneration Report For Did Not Vote Management (Consultative Vote) 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.a Elect Peter Wuffli as Board Chairman For Did Not Vote Management 8.b Elect Alfred Gantner as Director For Did Not Vote Management 8.c Elect Marcel Erni as Director For Did Not Vote Management 8.d Elect Urs Wietlisbach as Director For Did Not Vote Management 8.e Elect Steffen Meister as Director For Did Not Vote Management 8.f Elect Charles Dallara as Director For Did Not Vote Management 8.g Elect Eric Strutz as Director For Did Not Vote Management 8.h Elect Patrick Ward as Director For Did Not Vote Management 8.i Elect Wolfgang Zurcher as Director For Did Not Vote Management 9.a Appoint Wolfgang Zuercher as Member of For Did Not Vote Management the Nomination and Compensation Committee 9.b Appoint Peter Wuffli as Member of the For Did Not Vote Management Nomination and Compensation Committee 9.c Appoint Steffen Meister as Member of For Did Not Vote Management the Nomination and Compensation Committee 10 Designate Alexander Eckenstein as For Did Not Vote Management Independent Proxy 11 Ratify KPMG AG as Auditors For Did Not Vote Management 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Lee Chi Hong, Robert as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For Against Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) and Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 495,000 for the Chairman and SEK 195,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, and Lars Skold as Directors; Elect Nina Tronstad, and Kerstin Lindell as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Elect Goran Grosskopf, Mats Rasmussen, For Did Not Vote Management Magnus Sward (Chairman), and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of B Share For Did Not Vote Management Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Philip Bullock as Director For For Management 3 Elect Sylvia Falzon as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Towers as Director For For Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per A Share and EUR 0.64 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Marjo Partio, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For Against Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For Against Management 3.3 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Elect Heutink to Executive Board For Did Not Vote Management 5a Reelect Kampouri Monnas to Supervisory For Did Not Vote Management Board 5b Elect Dorjee to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Transfer of up to 16,000 Class For For Management B Shares to Employees 19 Approve Phantom Stock Option Plan for For For Management Certain Employees 20 Amend Articles Re: Equity-Related For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 23 Approve Issuance of up to 1.25 Million For For Management Class C or Class D Preference Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For Against Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For Against Management 11 Reelect Hiroto Saikawa as Director For Against Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Nojima, Michinobu For For Management 2.4 Elect Director Hirashima, Takasaburo For For Management 2.5 Elect Director Arimura, Fumiaki For For Management 2.6 Elect Director Nakazawa, Masahiko For For Management 2.7 Elect Director Tsuge, Akiyoshi For For Management 2.8 Elect Director Takeuchi, Toshihide For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Date, Kentaro -------------------------------------------------------------------------------- SAIZEN REAL ESTATE INVESTMENT TRUST Ticker: DZ8U Security ID: Y74432108 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management 2 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SAIZEN REAL ESTATE INVESTMENT TRUST Ticker: DZ8U Security ID: Y74432108 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 2.4 Elect Director Tomiyama, Ichiro For For Management 3 Approve Special Payments for Directors For Against Management in Connection with Abolition of Retirement Bonus System 4 Approve Special Payments for Statutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors; Authorize Additional Distribution of Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Rafaela Seppala and Kai For For Management Oistamo as Directors; Elect Pekka Ala-Pietila and Nils Ittonen as New Directors; Elect Antti Herlin as Chairman, and Sakari Tamminen as Deputy Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For Against Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2 Amend Articles To Allow Chairman to For For Management Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Maeda, Shuuji For For Management 3.3 Elect Director Ito, Hiroshi For For Management 3.4 Elect Director Nakayama, Yasuo For For Management 3.5 Elect Director Anzai, Kazuaki For For Management 3.6 Elect Director Nakayama, Junzo For For Management 3.7 Elect Director Furukawa, Kenichi For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Fuse, Tatsuro For For Management 3.10 Elect Director Hirose, Takaharu For For Management 3.11 Elect Director Sawada, Takashi For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Henrik Didner, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2014 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Anzai, Takashi For For Management 2.10 Elect Director Otaka, Zenko For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3.1 Appoint Statutory Auditor Nomura, Hideo For For Management 3.2 Appoint Statutory Auditor Hayakawa, For For Management Tadao 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 3.4 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.5 Appoint Statutory Auditor Kiriyama, For For Management Kazuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Arai, Fumio For For Management 2.8 Elect Director Kaneko, Masashi For For Management 2.9 Elect Director Komiyama, Hiroshi For For Management 2.10 Elect Director Ikegami, Kenji For For Management 2.11 Elect Director Shiobara, Toshio For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Goto, Masahiro For For Management 2.3 Elect Director Nakamura, Akihiro For For Management 2.4 Elect Director Hitosugi, Itsuro For For Management 2.5 Elect Director Saito, Hiroki For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Shibata, Hisashi For For Management 2.8 Elect Director Yagi, Minoru For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For Against Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wei Zhihai as Director For Against Management 3b Elect Wang Haotao as Director For Against Management 3c Elect Tong Jingen as Director For Against Management 3d Elect Wang Shanpo as Director For Against Management 3e Elect Franz Neundlinger as Director For Against Management 3f Elect Lu Bingheng as Director For For Management 3g Elect Yang Weicheng as Director For For Management 3h Elect Huang Shaoan as Director For For Management 3i Approve Directors' Fees For For Management 4 Re-appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board of Directors For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Against Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management 4 Elect Geraldine McBride as Director For For Management 5 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Tomita, Katsunori For For Management 3.5 Elect Director Kosugi, Seiji For For Management 3.6 Elect Director Satake, Masahiko For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kuwahara, Osamu For For Management 3.10 Elect Director Mogi, Iwao For For Management 3.11 Elect Director Shikakura, Koichi For For Management 3.12 Elect Director Ogura, Koji For For Management 3.13 Elect Director Kawada, Motoichi For For Management 3.14 Elect Director Takada, Susumu For For Management 3.15 Elect Director German Berakoetxea For For Management 3.16 Elect Director Lup Yin Chan For For Management 3.17 Elect Director Kaizu, Masanobu For For Management 3.18 Elect Director Steve Bangs For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Astm SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.4 Elect Board Chairman For For Management 3.5 Approve Remuneration of Directors For For Management 4.1.1 Slate Submitted by Astm SpA None Against Shareholder 4.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 4.1 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Against Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For Against Management Michel Landel 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.a.1 Reelect D. Solvay as Director For Did Not Vote Management 6.a.2 Reelect B. Scheuble as Director For Did Not Vote Management 6b Indicate B. Scheuble as Independent For Did Not Vote Management Board Member 6c Elect R. Thorne as Director For Did Not Vote Management 6d Indicate R. Thorne as Independent For Did Not Vote Management Board Member 6e Elect G. Michel as Director For Did Not Vote Management 6f Indicate G. Michel as Independent For Did Not Vote Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For Did Not Vote Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For Did Not Vote Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For Did Not Vote Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For Did Not Vote Management References to Type C Shares B5 Amend Article 10 Re: Increase of For Did Not Vote Management Capital B6.1 Authorize Board to Repurchase Shares For Did Not Vote Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Did Not Vote Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders B8 Amend Article 13 Re: Textual Change For Did Not Vote Management B9 Amend Article 13 bis Re: References to For Did Not Vote Management FSMA B10 Amend Article 19 Re: Delegation of For Did Not Vote Management Powers B11 Amend Article 20 Re: Remove References For Did Not Vote Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For Did Not Vote Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For Did Not Vote Management B13 Amend Article 23 Re: Board Authority For Did Not Vote Management B14 Amend Article 24 Re: Special Powers For Did Not Vote Management Board of Directors B15 Amend Article 25 Re: Delegation of For Did Not Vote Management Powers B16 Amend Article 26 Re: Remuneration of For Did Not Vote Management Executive Management B17 Amend Article 27 Re: Board Authority For Did Not Vote Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For Did Not Vote Management Meeting B19 Amend Article 37 Re: Remove References For Did Not Vote Management to Bearer Shares B20 Amend Article 41 Re: Shares For Did Not Vote Management B21 Amend Article 42 Re: Remove References For Did Not Vote Management to Vice-Chair B22 Delete Article 46 Re: Availability of For Did Not Vote Management Meeting Materials B23 Renumber Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments 9 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Shimaoka, Masamitsu For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Niwa, Atsuo For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Toraki -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Creation of Capital Pool For Against Management without Preemptive Rights -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Izuhara, Yozo For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Elect Nayla Hayek as Director For Did Not Vote Management 4.2 Elect Esther Grether as Director For Did Not Vote Management 4.3 Elect Ernst Tanner as Director For Did Not Vote Management 4.4 Elect Georges N. Hayek as Director For Did Not Vote Management 4.5 Elect Claude Nicollier as Director For Did Not Vote Management 4.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 2.89 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 2.89 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy (0) Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy For Did Not Vote Management Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Low Mei Shuen Michelle as For Against Management Director 1b Elect John Robert Slosar as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 5.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For Did Not Vote Management 4.1 Amend Articles Re: Corporate For Did Not Vote Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Wolf Becke as Director For Did Not Vote Management 5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.4 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.5 Reelect Damir Filipovic as Director For Did Not Vote Management 5.6 Reelect Frank Keuper as Director For Did Not Vote Management 5.7 Reelect Henry Peter as Director For Did Not Vote Management 5.8 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.9 Reelect Franziska Tschudi Sauber as For Did Not Vote Management Director 5.10 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.11 Elect Adrienne Corboud Fumagalli as For Did Not Vote Management Director 5.12 Appoint Gerold Buehrer as Member of For Did Not Vote Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For Did Not Vote Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Approve Ordinary Dividends of CHF 3.85 For Did Not Vote Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For Did Not Vote Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For Did Not Vote Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymund Breu as Director For Did Not Vote Management 5.1c Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1d Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1e Reelect Renato Fassbind as Director For Did Not Vote Management 5.1f Reelect Mary Francis as Director For Did Not Vote Management 5.1g Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 5.1h Reelect Robert Henrikson as Director For Did Not Vote Management 5.1i Reelect Hans Ulrich Marki as Director For Did Not Vote Management 5.1j Reelect Carlos Represas as Director For Did Not Vote Management 5.1k Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1l Elect Susan Wagner as Director For Did Not Vote Management 5.2.1 Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For Did Not Vote Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF18,050 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For Did Not Vote Management 6.2 Reelect Stefan Borgas as Director For Did Not Vote Management 6.3 Reelect Gunnar Brock as Director For Did Not Vote Management 6.4 Reelect Michel Demare as Director For Did Not Vote Management 6.5 Reelect Eleni Gabre-Madhin as Director For Did Not Vote Management 6.6 Reelect David Lawrence as Director For Did Not Vote Management 6.7 Reelect Michael Mack as Director For Did Not Vote Management 6.8 Reelect Eveline Saupper as Director For Did Not Vote Management 6.9 Reelect Jacques Vincent as Director For Did Not Vote Management 6.10 Reelect Juerg Witmer as Director For Did Not Vote Management 7 Elect Michel Demare as Board Chairman For Did Not Vote Management 8.1 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For Did Not Vote Management Compensation Committee 9 Designate Lukas Handschin as For Did Not Vote Management Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association For For Management 7e Amend Authorisation to Increase Share For For Management Capital 7f Approve Publication of Information in For For Management English 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Yoshida, Kazumasa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For Against Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For Against Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Against Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Against Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Against Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For Against Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors For For Management 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Amend Articles Re: Ajudsting Quorum of For For Management the Supervisory Board -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Charles Chan Kwok Keung as For For Management Director 3b Elect Cher Wang Hsiueh Hong as Director For For Management 3c Elect Jonathan Milton Nelson as For For Management Director 3d Elect Chow Yei Ching as Director For For Management 3e Elect Gordon Siu Kwing Chue as Director For For Management 4 Approve Increase in Director's Fee For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Reelect Jean-Bernard Levy as Director For Against Management 5 Reelect Charles Edelstenne as Director For Against Management 6 Ratify Appointment and Reelect For Against Management Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta as Director For Against Management 8 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Payment Agreement For Against Management with Jean-Bernard Levy 10 Approve Unemployment Private Insurance For Against Management Agreement with Jean-Bernard Levy 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Bernard Levy 12 Approve Transaction with Technicolor For For Management Re: Patent Transfer 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For Against Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For Against Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIONG SENG HOLDINGS LTD. Ticker: K2P Security ID: Y8839K108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ong Lay Khiam as Director For Against Management 4 Elect Pek Lian Guan as Director For Against Management 5 Elect Pek Ah Tuan as Director For Against Management 6 Elect Lee It Hoe as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Tiong Seng Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TIONG SENG HOLDINGS LTD. Ticker: K2P Security ID: Y8839K108 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T9423Q101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For For Management 2.3 Elect Director Kitayama, Hirofumi For For Management 2.4 Elect Director Ito, Hikaru For For Management 2.5 Elect Director Washino, Kenji For For Management 2.6 Elect Director Harada, Yoshiteru For For Management 2.7 Elect Director Hori, Tetsuro For For Management 2.8 Elect Director Inoue, Hiroshi For For Management 2.9 Elect Director Sakane, Masahiro For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Muraki, Shigeru For For Management 2.3 Elect Director Hirose, Michiaki For For Management 2.4 Elect Director Hataba, Matsuhiko For For Management 2.5 Elect Director Kunigo, Yutaka For For Management 2.6 Elect Director Yoshino, Kazuo For For Management 2.7 Elect Director Mikami, Masahiro For For Management 2.8 Elect Director Kobayashi, Hiroaki For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3 Appoint Statutory Auditor Tojima, Wako For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Imamura, Toshio For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Kuwahara, Tsuneyasu For For Management 2.6 Elect Director Tomoe, Masao For For Management 2.7 Elect Director Watanabe, Isao For For Management 2.8 Elect Director Hoshino, Toshiyuki For For Management 2.9 Elect Director Takahashi, Kazuo For For Management 2.10 Elect Director Sugita, Yoshiki For For Management 2.11 Elect Director Ono, Hiroshi For For Management 2.12 Elect Director Shiroishi, Fumiaki For For Management 2.13 Elect Director Kihara, Tsuneo For For Management 2.14 Elect Director Hamana, Setsu For For Management 2.15 Elect Director Nezu, Yoshizumi For For Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Furuya, Yoshihiro For For Management 1.4 Elect Director Ominato, Mitsuru For For Management 1.5 Elect Director Nagayama, Yoshiyuki For For Management 1.6 Elect Director Kumamoto, Yuuichi For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Ito, Atsushi For For Management 1.9 Elect Director Kakiya, Hidetaka For For Management 1.10 Elect Director Arai, Makoto For For Management 1.11 Elect Director Maro, Hideharu For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Matsuda, Naoyuki For For Management 1.15 Elect Director Sato, Nobuaki For For Management 1.16 Elect Director Kinemura, Katsuhiro For For Management 1.17 Elect Director Izawa, Taro For For Management 1.18 Elect Director Ezaki, Sumio For For Management 1.19 Elect Director Yamano, Yasuhiko For For Management 1.20 Elect Director Kotani, Yuuichiro For For Management 1.21 Elect Director Iwase, Hiroshi For For Management 1.22 Elect Director Yamanaka, Norio For For Management 1.23 Elect Director Nakao, Mitsuhiro For For Management 1.24 Elect Director Sato, Yuuji For For Management 1.25 Elect Director Sakai, Kazunori For For Management 1.26 Elect Director Noguchi, Haruhiko For For Management 2.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 2.2 Appoint Statutory Auditor Nomura, For For Management Shuuya 2.3 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Nikkaku, Akihiro For For Management 3.3 Elect Director Tanaka, Eizo For For Management 3.4 Elect Director Suzui, Nobuo For For Management 3.5 Elect Director Abe, Koichi For For Management 3.6 Elect Director Onishi, Moriyuki For For Management 3.7 Elect Director Okuda, Shinichi For For Management 3.8 Elect Director Hashimoto, Kazushi For For Management 3.9 Elect Director Murayama, Ryo For For Management 3.10 Elect Director Uchida, Akira For For Management 3.11 Elect Director Masuda, Shogo For For Management 3.12 Elect Director Umeda, Akira For For Management 3.13 Elect Director Deguchi, Yuukichi For For Management 3.14 Elect Director Murakami, Hiroshi For For Management 3.15 Elect Director Sato, Akio For For Management 3.16 Elect Director Otani, Hiroshi For For Management 3.17 Elect Director Yoshinaga, Minoru For For Management 3.18 Elect Director Yoshida, Kunihiko For For Management 3.19 Elect Director Fukasawa, Toru For For Management 3.20 Elect Director Hagiwara, Satoru For For Management 3.21 Elect Director Suga, Yasuo For For Management 3.22 Elect Director Kobayashi, Hirofumi For For Management 3.23 Elect Director Fujita, Masashi For For Management 3.24 Elect Director Shuto, Kazuhiko For For Management 3.25 Elect Director Tsunekawa, Tetsuya For For Management 3.26 Elect Director Ito, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For Against Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 435,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, For Did Not Vote Management Claes Lindqvist, Soren Mellstig (Chair), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 -------------------------------------------------------------------------------- TRYG AS Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve DKK 40.5 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 149 Million For For Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Remove the Transitional Provision in For For Management Article 26. 7.1 Elect Torben Nielsen as Director For For Management 7.2 Elect Paul Bergqvist as Director For For Management 7.3 Elect Lene Skole as Director For For Management 7.4 Elect Mari Thjomoe as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For Did Not Vote Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For Did Not Vote Management Board Chairman 6.1b Reelect Michel Demare as Director For Did Not Vote Management 6.1c Reelect David Sidwell as Director For Did Not Vote Management 6.1d Reelect Reto Francioni as Director For Did Not Vote Management 6.1e Reelect Ann Godbehere as Director For Did Not Vote Management 6.1f Reelect Axel Lehmann as Director For Did Not Vote Management 6.1g Reelect Helmut Panke as Director For Did Not Vote Management 6.1h Reelect William Parrett as Director For Did Not Vote Management 6.1i Reelect Isabelle Romy as Director For Did Not Vote Management 6.1j Reelect Beatrice Weder di Mauro as For Did Not Vote Management Director 6.1k Reelect Joseph Yam as Director For Did Not Vote Management 6.2.1 Appoint Ann Godbehere as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For Did Not Vote Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For Did Not Vote Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A8.1a Elect Kay Davies as Director For Did Not Vote Management A8.1b Indicate Davies as Independent Board For Did Not Vote Management Member A.8.2 Elect Cedric van Rijckevorsel as For Did Not Vote Management Director A.8.3 Elect Jean-Christophe Tellier as For Did Not Vote Management Director A.9 Approve Restricted Stock Plan For Did Not Vote Management A10.1 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For Did Not Vote Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For Did Not Vote Management of Shares -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Humphry as Director For For Management 3 Elect Kate Spargo as Director For For Management 4 Ratify the Past Issuance of 196,202 For For Management Fully Paid Ordinary Shares to the Executives and Senior Management of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Ines Kolmsee as Independent For Did Not Vote Management Director 7.2 Reelect Uwe-Ernst Bufe as Director For Did Not Vote Management 7.3 Reelect Arnoud de Pret as Director For Did Not Vote Management 7.4 Elect Jonathan Oppenheimer as Director For Did Not Vote Management 7.5 Approve Remuneration of Directors For Did Not Vote Management 8.1 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For Against Management 6 Approve Remuneration Report For Against Management 7 Approve 2014 Group Incentive System For Against Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For Against Management (Compensation Related) 3 Authorize Board to Increase Capital to For Against Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Executive Board For Did Not Vote Management Members 6 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect P.G.J.M. Polman as an For Did Not Vote Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For Did Not Vote Management Director 9 Reelect L.M. Cha as a Non-Executive For Did Not Vote Management Director 10 Reelect L.O. Fresco as a Non-Executive For Did Not Vote Management Director 11 Reelect A.M. Fudge as a Non-Executive For Did Not Vote Management Director 12 Reelect B.E. Grote as a Non-Executive For Did Not Vote Management Director 13 Reelect M.Ma as a Non-Executive For Did Not Vote Management Director 14 Reelect H. Nyasulu as a Non-Executive For Did Not Vote Management Director 15 Reelect M. Rifkind as a Non-Executive For Did Not Vote Management Director 16 Reelect J. Rishton as a Non-Executive For Did Not Vote Management Director 17 Reelect K.J. Storm as a Non-Executive For Did Not Vote Management Director 18 Reelect M. Treschow as a Non-Executive For Did Not Vote Management Director 19 Reelect P.S. Walsh as a Non-Executive For Did Not Vote Management Director 20 Elect F Sijbesma as a Non-Executive For Did Not Vote Management Director 21 Ratify KPMG as Auditors For Did Not Vote Management 22 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For Did Not Vote Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Allocation of Income For Did Not Vote Management 2 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Regulations on General Meetings For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Remuneration Policies for Management For Did Not Vote Management Board Members 7 Approve Stock-for-Bonus Plan For Did Not Vote Management 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio at UBI Pramerica SGR SpA -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as Director For For Management 2 Elect Bob Thomson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Record the Reappointment of KPMG as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Elect Bernhard Backovsky to the For For Management Supervisory Board 6.2 Elect Martina Dobringer to the For For Management Supervisory Board 6.3 Elect Rudolf Ertl to the Supervisory For For Management Board 6.4 Elect Guenter Geyer to the Supervisory For For Management Board 6.5 Elect Maria Kubitschek to the For For Management Supervisory Board 6.6 Elect Heinz Oehler to the Supervisory For For Management Board 6.7 Elect Reinhard Ortner to the For For Management Supervisory Board 6.8 Elect Georg Riedl to the Supervisory For For Management Board 6.9 Elect Karl Skyba to the Supervisory For For Management Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For Against Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For Against Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary DRAWIN Vertriebs-GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH 6c Affiliation Agreements with Subsidiary For For Management Alzwerke GmbH -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Kijima, Tatsuo For For Management 2.11 Elect Director Horisaka, Akihiro For For Management 2.12 Elect Director Hasegawa, Kazuaki For For Management 2.13 Elect Director Yoshie, Norihiko For For Management 2.14 Elect Director Nikaido, Nobutoshi For For Management 3 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Statutory Auditor Compensation in Proxy Materials 4 Amend Articles to Require Disclosure Against Against Shareholder of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 20, 2014 Meeting Type: Annual Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2013/2014 6a Reelect Achim Bachem to the For For Management Supervisory Board 6b Elect Dieter Duesedau to the For For Management Supervisory Board 7 Approve Creation of EUR 16.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND Ticker: DOO Security ID: 97717W786 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For Did Not Vote Management 3b Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect R. Qureshi to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Do as Director For For Management 3 Elect Ben Smith as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For Against Management 1.2 Elect Director Son, Masayoshi For Against Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Imai, Yasuyuki For For Management 1.7 Elect Director Kenneth Goldman For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Negishi, Masahiro For For Management 1.5 Elect Director Narita, Hiroshi For For Management 1.6 Elect Director Richard Hall For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For Against Management 1.10 Elect Director Bertrand Austruy For Against Management 1.11 Elect Director Ozeki, Yasuo For For Management 1.12 Elect Director Yamamoto, Koso For For Management 1.13 Elect Director Matsuzono, Takashi For For Management 1.14 Elect Director Shiino, Kenichi For For Management 1.15 Elect Director Ito, Masanori For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Minaki, Kenji For For Management 1.5 Elect Director Yamauchi, Masaki For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Takahara, For For Management Kazuko 3.1 Appoint Alternate Statutory Auditor For For Management Kawada, Hiroshi 3.2 Appoint Alternate Statutory Auditor For Against Management Okawa, Koji -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Reino Hanhinen (Chariman), Kim For For Management Gran (Vice Chairman), Satu Huber, and Erkki Jarvinen as Directors; Elect Juhani Pitkakoski and Teuvo Salminen as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For Did Not Vote Management 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles None For Shareholder 2 Elect Corporate Bodies None Against Shareholder 3 Ratify PriceWaterhouseCoopers as For For Management Auditor 4 Elect Remuneration Committee Members None For Shareholder -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditor For For Management 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For Against Management Shares 7 Approve Shares Allocation Plan For Against Management 8 Amend Articles For Against Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly ==================== WisdomTree Dividend ex-Financials Fund ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISDOMTREE LARGECAP DIVIDEND FUND Ticker: DLN Security ID: 97717W307 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISDOMTREE MIDCAP DIVIDEND FUND Ticker: DON Security ID: 97717W505 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder ========================= WisdomTree Earnings 500 Fund ========================= 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Peter H. Diamandis For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G. Walter Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For Withhold Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For Against Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For Against Management 1.9 Elect Director George R. Mrkonic, Jr. For Against Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Senft For Withhold Management 1.2 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING WORLDWIDE, INC. Ticker: BKW Security ID: 121220107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Paul J. Fribourg For For Management 1.4 Elect Director Bernardo Hees For For Management 1.5 Elect Director Alan C. Parker For For Management 1.6 Elect Director Carlos Alberto R. For For Management Sicupira 1.7 Elect Director Roberto Moses Thompson For For Management Motta 1.8 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For Withhold Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For Withhold Management 1.7 Elect Director Robert Sands For Withhold Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For Withhold Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 5 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For Against Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For Against Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director A.D. David Mackay For For Management 1.3 Elect Director Michael J. Mardy For For Management 1.4 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director Pamela M. Nicholson For For Management 1.3 Elect Director Richard C. Tuttle For For Management 1.4 Elect Director James H. Wooten, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director William J. Grant For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Niew For For Management 1.2 Elect Director Keith L. Barnes For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For Withhold Management 1.5 Elect Director Christine A. Heckart For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Ronald G. Foster For For Management 1.3 Elect Director Joseph M. Holsten For For Management 1.4 Elect Director Blythe J. McGarvie For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director Guhan Subramanian For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Darrell D. Martin For For Management 1.10 Elect Director Michael O'Reilly For For Management 1.11 Elect Director Jay M. Weinberg For For Management 1.12 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For Against Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For Against Management 1.12 Elect Director Rodney L. Piatt For Against Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For Against Management 1g Elect Director T. Michael Nevens For For Management 1h Elect Director George T. Shaheen For Against Management 1i Elect Director Robert T. Wall For Against Management 1j Elect Director Richard P. Wallace For Against Management 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For Withhold Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 8 Provide For Confidential Running Vote Against Against Shareholder Tallies 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: FEB 03, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Frankenberg For Against Management 1c Elect Director Patrick T. Hackett For Against Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Mark B. Myers For Against Management 1i Elect Director Philip J. Quigley For For Management 1j Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For Against Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Kevin A. Lobo For Withhold Management 1.6 Elect Director Klaus-Peter Muller For Withhold Management 1.7 Elect Director Candy M. Obourn For Withhold Management 1.8 Elect Director Joseph M. Scaminace For Withhold Management 1.9 Elect Director Wolfgang R. Schmitt For Withhold Management 1.10 Elect Director Ake Svensson For Withhold Management 1.11 Elect Director James L. Wainscott For Withhold Management 1.12 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Daniel J. Murphy For Withhold Management 1.3 Elect Director Vernon E. Oechsle For Withhold Management 1.4 Elect Director Ulrich Schmidt For Withhold Management 1.5 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director H. Hugh Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William M. Hayes For Against Management 2 Elect Director Ronald J. Vance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Anthony J. Bates For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director David J.A. Flowers For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director James P. Holden For For Management 1.7 Elect Director Gregory B. Maffei For Withhold Management 1.8 Elect Director Evan D. Malone For For Management 1.9 Elect Director James E. Meyer For For Management 1.10 Elect Director James F. Mooney For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.7 Elect Director John F. Lundgren For Withhold Management 1.8 Elect Director Anthony Luiso For Withhold Management 1.9 Elect Director Marianne M. Parrs For Withhold Management 1.10 Elect Director Robert L. Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For Withhold Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For Against Management 1d Elect Director Paul Smucker Wagstaff For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For Withhold Management 1.2 Elect Director Douglas Peacock For For Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For Against Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Harvey L. Sanders For For Management 1.9 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela J. Craig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISDOMTREE EQUITY INCOME FUND Ticker: DHS Security ID: 97717W208 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For Against Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management =============== WisdomTree Emerging Markets Consumer Growth Fund =============== AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG as International For For Management Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 6 Approve Increase of Remuneration of For For Management Independent Non-Executive Directors of the Company 7a Elect Song Zhiyong as Director For For Management 7b Elect John Robert Slosar as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Robert Aaron Milton as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Commercial None None Management Transactions with the Company 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chair/CEO For For Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.50 For For Management Per Share -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For Did Not Vote Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For Did Not Vote Management 16 Wishes None None Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For Against Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For Did Not Vote Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For Did Not Vote Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For Did Not Vote Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For Did Not Vote Management 5.2 Elect John L. Gokongwei, Jr. as a For Did Not Vote Management Director 5.3 Elect James L. Go as a Director For Did Not Vote Management 5.4 Elect Lance Y. Gokongwei as a Director For Did Not Vote Management 5.5 Elect Jose F. Buenaventura as a For Did Not Vote Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For Did Not Vote Management Director 5.7 Elect Frederick D. Go as a Director For Did Not Vote Management 5.8 Elect Antonio L. Go as a Director For Did Not Vote Management 5.9 Elect Oh Wee Khoon as a Director For Did Not Vote Management 6 Elect External Auditor For Did Not Vote Management 7 Ratify All Acts of the Board of For Did Not Vote Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Mandate to Conduct of Asset For For Management Transactions -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management 2013 5 Accept Annual Report For For Management 6 Approve Financial Budget Proposal For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Xie Wenhui as Director For For Management 9 Elect Li Zuwei as Director For For Management 10 Elect Duan Xiaohua as Director For For Management 11 Elect Sun Lida as Director For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures of General For For Management Meetings 14 Amend Rules and Procedures of Meetings For For Management of the Board of Directors 15 Amend Rules and Procedures of Meetings For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Inmobiliaria Comersa SA de CV by Company -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.10 Per For For Management Share -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BHD Ticker: DLADY Security ID: Y21803104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mhd. Nordin bin Mohd Nor as For For Management Director 3 Elect Saw Chooi Lee as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 7.49 per For For Management Share and Dividends Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Against Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 12 Re: Novo Mercado For For Management Listing Segment Requirement 3 Amend Article 21 For For Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2014; Present Report on Board's Expenses for Fiscal Year 2013 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2014; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2013 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.039 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase program For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For Did Not Vote Management Regulations 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 23 For Did Not Vote Management 1.4 Amend Article 32 For Did Not Vote Management 1.5 Amend Article 35 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Re-Ratify Terms of April 8, 2013 AGM For Did Not Vote Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management 2 Amend Article 37 For For Management 3 Amend Article 44 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.50 For For Management Per Share and Approve Final Dividend of INR 7.50 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect P. Banerjee as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Narayan as Independent For For Management Director 6 Elect S. Ramadorai as Independent For For Management Director 7 Elect O. P. Bhatt as Independent For For Management Director 8 Elect S. Misra as Independent Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a1 Approve Issuance of Short-Term For For Management Debentures 2a2 Approve Issuance of Medium-Term Notes For For Management 2a3 Approve Issuance of Non-Public Placed For For Management Bonds 2a4 Approve Issuance of Short-Term For For Management Commercial Papers 2a5 Approve Issuance of Corporate Bonds For For Management and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Association For For Management 4 Approve Loan Guarantee to Subsidiary For Against Management 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Profit Distribution Proposal For For Management 9a Approve Deloitte Touche Tohmatsu CPA For For Management and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 9b Approve Deloitte Touche Tohmatsu CPA For For Management LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 10 Accept Performance Report of For For Management Independent Non-Executive Directors 11a Elect Li Qingkui as Director and For For Management Authorize Board to Fix Directors' Remuneration 11b Elect Chen Jianhua as Director and For For Management Authorize Board to Fix Directors' Remuneration 11c Elect Chen Dianlu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11d Elect Geng Yuanzhu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11e Elect Wang Yingli as Director and For For Management Authorize Board to Fix Directors' Remuneration 11f Elect Chen Bin as Director and For For Management Authorize Board to Fix Directors' Remuneration 11g Elect Gou Wei as Director and For For Management Authorize Board to Fix Directors' Remuneration 11h Elect Chu Yu as Director and Authorize For For Management Board to Fix Directors' Remuneration 11i Elect Wang Yuesheng as Director and For For Management Authorize Board to Fix Directors' Remuneration 11j Elect Ning Jiming as Director and For For Management Authorize Board to Fix Directors' Remuneration 11k Elect Yang Jinguan as Director and For For Management Authorize Board to Fix Directors' Remuneration 11l Elect Ding Huiping as Director and None For Shareholder Authorize Board to Fix Directors' Remuneration 12a Elect Li Xiaopeng as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration 12b Elect Peng Xingyu as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Abdul Rahman Sulaiman as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of E.A. Technique (M) For For Management Bhd., an Indirect Subsidiary Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of E.A. Technique For For Management Shares to Ahamad Mohamad, Managing Director of the Company 3 Approve Issuance of E.A. Technique For For Management Shares to Rozan Mohd Sa'at, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the International Auditors 4 Approve Profit Distribution Proposal For For Management for not Distributing Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7a Elect Chen Jian-jun as Director For For Shareholder 7b Elect Hua Guo-ping as Director For For Shareholder 7c Elect Qi Yue-hong as Director For For Shareholder 7d Elect Zhou Zhong-qi as Director For For Shareholder 7e Elect Shi Hao-gang as Director For For Shareholder 7f Elect Li Guo-ding as Director For For Shareholder 7g Elect Wu Jie-qing as Director For For Shareholder 7h Elect Wong Tak Hung as Director For Against Shareholder 7i Elect Xia Da-wei as Director For For Shareholder 7j Elect Lee Kwok Ming, Don as Director For Against Shareholder 7k Elect Zhang Hui-ming as Director For For Shareholder 7l Elect Huo Jia-zhen as Director For For Shareholder 8a Elect Wang Zhi-gang as Supervisor For For Shareholder 8b Elect Tao Qing as Supervisor For For Shareholder 9 Approve Proposed Remuneration of For For Shareholder Independent Non-Executive Directors and Enter into Letter of Appointment with each of the Independent Non-executive Directors 10 Approve New Remuneration Policy for For For Shareholder Executive Directors and Supervisors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None Against Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget and Allocation For Against Management of Income 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 Re: Novo Mercado For For Management Listing Segment -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For Against Management Director 2 Elect Low Hin Choong as Director For Against Management 3 Elect Wong Fay Lee as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Retirement Gratuity to Lee Lam For Against Management Thye 7 Approve Retirement Gratuity to Wong For Against Management Wei Khin -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V. Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Nominal Amount of Share For For Management Repurchase Program 8 Elect or Ratify Directors, Secretary For For Management and their Respective Alternates 9 Classification of Principal and For For Management Alternate Board Members' Independence 10 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For Against Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Against Management Director 4.4 Elect Guilherme Peirao Leal as Director For Against Management 4.5 Elect Julio Moura Neto as Director For Against Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For Against Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.75 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zainol Anwar Jamalullail as For For Management Director 5 Elect Frits van Dijk as Director For For Management 6 Elect Aishah Ong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Zainol Anwar Jamalullail to For For Management Continue Office as Independent Non-Executive Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Wendy Ackerman as Director For Against Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2015 For For Management and 2016 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Change in Board of Directors For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Salaries and/or Allowances of For For Management Directors and Commissioners 7 Accept Report on the Use of Proceeds For For Management from Rights Issue III 1 Approve Sale of Company Shares to PT For For Management Bosowa Corporindo 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Ellect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management 6 Confirm Controlling Shareholders of For For Management the Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Remuneration of Directors 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Elect Directors and/or Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Shares without Preemptive Rights 3 Amend Articles of Association For Against Management 4 Confirm Composition and Term of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 1 Approve Change in Board Terms for For Against Management Directors and Commissioners 2 Approve Notification of No Issuance of For Against Management Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Leval For For Management Holdings SA (Leval), Marck Holdings SA (Marck), and Companhia de Participacoes Imobiliarias (Cia de Participacoes) 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Leval Holdings For For Management SA, Marck Holdings SA, and Companhia de Participacoes Imobiliarias. -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For Against Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Equity Transfer Agreement For For Management and Equity Pledge Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Company's PRC and International Auditors, Respectively, and Approve Their Remuneration 7 Approve Ongoing Related Party For For Management Transactions Report for 2013 and the Estimated Ongoing Related Party Transaction for 2014 8 Approve Appraisal Results and For For Management Remunerations of Directors for 2013 9 Approve the Appraisal Program of For For Management Directors for 2014 10 Approve New Entrusted Loan Quota of For Against Management the Group for 2014 11 Approve New External Guarantee Quota For Against Management of the Group for 2014 12 Approve Total New Bank Credit For For Management Applications for 2014 13 Approve Disposal of Listed Securities For For Management 14 Approve Privatization of Chindex For For Management International, Inc. and the Proposed Acquisition of 30 Percent Interest in Chindex Medical Limited 15 Elect John Changzheng Ma as Director For For Management 16 Elect Guan Yimin as Supervisor For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends and Approve Capital Budget 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Kum Fook as Director For For Management 3 Elect Lew Weng Ho as Director For For Management 4 Elect Kamal Mohamed Hashim as Director For For Management 5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Aminuddin bin Mohd Rouse to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management =============== WisdomTree Emerging Markets Dividend Growth Fund =============== ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For Against Management 1.2 Re-elect Andrew Thompson as Director For For Management 2.1 Elect Matthias Haus as Member of the For For Management Audit Committee 2.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 2.3 Elect Andrew Thompson as Chairman of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 February 2013 to 31 January 2014 2 Approve Remuneration of Non-Executive For For Management Directors for the Period from 1 February 2014 -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Ralphs as Director For For Management 2 Elect Dr Anna Mokgokong as Director For For Management 3 Elect Roshan Morar as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Changshun as Director For For Management 1b Elect Wang Yinxiang as Director For For Management 1c Elect Cao Jianxiong as Director For For Management 1d Elect Sun Yude as Director For For Management 1e Elect Christopher Dale Pratt as For Against Management Director 1f Elect Ian Sai Cheung Shiu as Director For For Management 1g Elect Cai Jianjiang as Director For For Management 1h Elect Fan Cheng as Director For For Management 1i Elect Fu Yang as Director For For Management 1j Elect Yang Yuzhong as Director For For Management 1k Elect Pan Xiaojiang as Director For For Management 1l Elect Simon To Chi Keung as Director For For Management 1m Approve Emoluments of Directors For For Management 2a Elect Li Qingling as Supervisor For For Management 2b Elect He Chaofan as Supervisor For For Management 2c Elect Zhou Feng as Supervisor For For Management 2d Approve Emoluments of Supervisors For For Management 3 Approve Framework Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG as International For For Management Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 6 Approve Increase of Remuneration of For For Management Independent Non-Executive Directors of the Company 7a Elect Song Zhiyong as Director For For Management 7b Elect John Robert Slosar as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Robert Aaron Milton as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Commercial None None Management Transactions with the Company 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.50 Per For For Management Share 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Dividend Policy For Did Not Vote Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Wishes None None Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Abe Thebyane as Director For For Management 5 Re-elect Barry Smith as Director For For Management 6 Re-elect Neo Dongwana as Director For For Management 7 Elect Michael Koursaris as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For Did Not Vote Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For Did Not Vote Management 16 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Extend Authorization Granted to Board For For Management to Set Price, Terms and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution 3 Approve Dividend Policy For For Management 4 Present Report on Board's Expenses None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For Against Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Modify or Ratify Terms Approved by EGM For Against Management on Jan. 10, 2014 in Connection with Company's Capital Increase 3 Approve Registration of Capital For Against Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Final Financial Report For For Management 3 Approve Annual Budget for Fiscal Year For For Management 2014 4 Accept Work Report of the Board of For For Management Directors 5 Accept Work Report of the Supervisory For For Management Committee 6 Approve Profit Distribution Plan for For For Management the Second Half of 2013 7 Reappoint KPMG Huazhen Certified For For Management Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mao Xiaofeng as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of Rules of For For Management Procedures for Shareholders' General Meetings 3 Approve Adoption of Rules of For For Management Procedures for Board Meetings 4 Approve Adoption of Rules of For For Management Procedures for Supervisory Committee Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2014 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For Against Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For Against Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Nkaki Matlala as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Gross Dividend of MYR 0. For For Management 005 Per Share Less Tax and Dividend of MYR 0.040 Per Share Tax Exempt 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah For For Management as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Byung-Soo as CEO For For Management 2 Elect Lee Hak-Jae as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Four Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,049 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions Related to Dividend For For Management Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Gestion Santander For Against Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Reform Articles of Association For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Chuah Phaik Sim as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Three Inside Directors and One For Against Management Outside Director(Bundled) 3 Appoint Wang Gi-Hyun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Independent Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Independent For For Management Director 3.8 Elect Nildemar Secches as Independent For For Management Director 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Ricardo Villela Marino as For For Management Director 3.12 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Remuneration For For Management 1.2 Amend Articles Re: Audit Committee For Against Management 1.3 Amend Articles Re: Audit Committee Term For For Management 1.4 Amend Articles Re: Company's Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3.1 Amend Article to Reflect Changes in For For Management Capital 3.2 Amend Article to Reflect New For For Management Authorized Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management 1.2 Elect Jang Do-Soo as CEO None For Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 40 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Ilgiz Valitov as Director None Against Management 5.2 Elect Aleksandr Vakhmistrov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Yury Kudimov as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Yury Osipov as Director None For Management 5.7 Elect Sergey Skatershchikov as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Future Related-Party For Against Management Transactions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None Against Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 4 Elect Bernard Rene Francois di Tullio For For Management as Director 5 Elect Dominique de Soras as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget and Allocation For Against Management of Income 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 Re: Novo Mercado For For Management Listing Segment -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.75 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zainol Anwar Jamalullail as For For Management Director 5 Elect Frits van Dijk as Director For For Management 6 Elect Aishah Ong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Zainol Anwar Jamalullail to For For Management Continue Office as Independent Non-Executive Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For For Management 1.2 Re-elect Francois Kuttel as Director For For Management 1.3 Re-elect Peter Matlare as Director For For Management 1.4 Re-elect Takula Tapela as Director For For Management 1.5 Elect Noel Doyle as Director For For Management 1.6 Elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Share Incentive Plan For Against Management 9 Approve Issue of Shares or Granting of For Against Management Options in Terms of the Share Incentive Plan 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1A Approve the Amendments to the Black For For Management Economic Empowerment Transaction 2A Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 1.2 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Min-Gyu as Inside Director For For Management 3.2 Elect Moon Byung-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For For Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Distribution of 2013 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Amend Articles of Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tai, Chung-Hou, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 4.2 Elect Hsieh, Shwu-Liang, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.3 Elect Liu Jing-Meng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 4.4 Elect Tai, Liang-Pin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.5 Elect Lia, Shih-Fung, with Shareholder None Against Shareholder No. 14, as Non-Independent Director 4.6 Elect Ma, Chia-Ying, with ID No. For For Management Q102972343, as Independent Director 4.7 Elect Liu, Chung-Laung, with ID No. For For Management S124811949, as Independent Director 4.8 Elect Wu, Jung-Sheng, with ID No. For For Management P102060007, as Independent Director 4.9 Elect a Representative of Li Chung None Against Shareholder Investment Corp., with Shareholder No. 104, as Supervisor 4.10 Elect Wang, Shy-Horng, with None Against Shareholder Shareholder No.24, as Supervisor 4.11 Elect Shen,Yang-Pin, with ID No. None Against Shareholder R121151258, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For Against Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Siew Kah Toong as Director For For Management 4 Elect Ng Mann Cheong as Director and For For Management Approve Ng Mann Cheong to Continue Office as Independent Non-Executive Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director and Approve Kamaruddin @ Abas bin Nordin to Continue Office as Independent Non-Executive Director 6 Elect Seow Thiam Fatt as Director and For For Management Approve Seow Thiam Fatt to Continue Office as Independent Non-Executive Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For Did Not Vote Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A. Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 6 Elect Rainer Althoff as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For For Management 1b Approve CEO's Reports For For Management 1c Approve Report of Audit and Corporate For For Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For Against Management 2.2 Amend Stock Option Plan Re: Item 16 For Against Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 5 Elect Directors For Did Not Vote Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For Against Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy ================ WisdomTree Emerging Markets Equity Income Fund ================ ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Lee,Yen-Sung, a Representative None Against Shareholder of Kuan Xin Investment Corp. with Shareholder No. 248318, as Non-Independent Director 7.2 Elect Huang kuo-Hsiu, with Shareholder None Against Shareholder No. 712, as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Rolf Forlich as Director For For Management 2 Re-elect Brian Kantor as Director For For Management 3 Re-elect Bryan Stevens as Director For For Management 4 Re-elect Paul Theodosiou as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors for For For Management the 2015 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related Company -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Approve Working Principles of the For Did Not Vote Management General Assembly 5 Elect Directors For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Commercial None None Management Transactions with Company 13 Ratify External Auditors For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Donation Policy For Did Not Vote Management 19 Approve Upper Limit of Donations for For Did Not Vote Management 2014 20 Receive Information on Remuneration None None Management Policy 21 Receive Information on Company None None Management Disclosure Policy 22 Wishes None None Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management 2 Increase Fiscal Council Size For For Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and For Against Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 82.92 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Upper Limit of Donations for For Did Not Vote Management 2014 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on Charitable None None Management Donations 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Capital Reduction For For Management 5.1 Elect Alex Hsia, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.2 Elect Steve Shyr, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.3 Elect Simon Law, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Huang Jinhuang, with Shareholder For For Management No. 1207, as Independent Director 5.7 Elect Jaime Tang, with Shareholder No. For For Management 1506, as Independent Director 5.8 Elect Tim Liou, with Shareholder No. None Against Shareholder 14, as Supervisor 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Statutory Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang, a For For Management Representative of Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.3 Elect C.V. Chen, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Johnny Shih, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.5 Elect Connie Hsu, a Representative of For For Management Huey Kang Investment Corp. with Shareholder No.92107, as Non-Independent Director 5.6 Elect He Shan Ying, a Representative For For Management of X.Z. Ying-Chai Memorial Foundation with Shareholder No. 33033, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For For Management Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang, a Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Kun Yan Lee, a Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 126912, as Non-Independent Director 5.10 Elect Ruey Long Chen, a Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135, as Non-Independent Director 5.11 Elect Ta-chou Huang, with ID No. For For Management R10212xxxx, as Independent Director 5.12 Elect Chi Schive, with ID No. For For Management Q10044xxxx, as Independent Director 5.13 Elect Gordon S. Chen, with ID No. For For Management P10198xxxx, as Independent Director 5.14 Elect Siao Yi Wang, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.15 Elect Champion Lee, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.16 Elect Chin-Der Ou, a Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.17 Elect Ting Yu Tung, a Representative For For Management of Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.18 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Corp, with Shareholder No. 27718, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with POSTINFO Sp. z o.o. For For Management 5 Approve Remuneration of Audit For For Management Committee Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Stock For For Management 2 Approve Interim Dividends For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Acquisition of Mahindra & For For Management Mahindra -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2.1 Elect Fernando D.L. Seabra as Director For For Management 2.2 Elect Rogerio Ziviani as Director For For Management 2.3 Elect Ignacio Martinez-Conde Barrasa For For Management as Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Accept Resignation of Director For For Management Bernardino Diaz-Andreu Garcia 4 Elect Roberto Jose Alonso Ruiz as For For Management Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Dividends For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Santander SA to Prepare None Against Management Valuation Report for Delisting Tender Offer 1b Appoint Banco do Brasil SA to Prepare None For Management Valuation Report for Delisting Tender Offer 1c Appoint Banco Safra SA to Prepare None Against Management Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For Against Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For Against Management Director -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For Did Not Vote Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Elect Pang Baogen as Director and For For Management Authorize the Board to Fix His Remuneration 6b Elect Gao Lin as Director and For For Management Authorize the Board to Fix His Remuneration 6c Elect Gao Jiming as Director and For Against Management Authorize the Board to Fix His Remuneration 6d Elect Gao Jun as Director and For For Management Authorize the Board to Fix His Remuneration 6e Elect Jin Jixiang as Director and For For Management Authorize the Board to Fix His Remuneration 6f Elect Fung Ching, Simon as Director For For Management and Authorize the Board to Fix His Remuneration 6g Elect Chan Yin Ming, Dennis as For For Management Director and Authorize the Board to Fix His Remuneration 6h Elect Wang Youqing as Director and For For Management Authorize the Board to Fix His Remuneration 6i Elect Zhao Rulong as Director and None None Management Authorize the Board to Fix His Remuneration 6j Elect Jin Juxian as Director and For For Shareholder Authorize the Board to Fix Her Remuneration 7a Elect Kong Xiangquan as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7b Elect Xu Gang as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7c Elect Wang Jianguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7d Elect Li Yongsheng as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7e Elect Zhang Xindao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 8 Other Business For Against Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Mohamed Husain as Director For For Management 4 Re-elect Peter Matlare as Director For Against Management 5 Re-elect Brand Pretorius as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Elect Mark Merson as Director For For Management 8a Elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 8b Elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 8c Elect Mohamed Husain as Member of the For For Management Audit and Compliance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.40 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hon as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Feng Chunqin and For For Management Cao Guijie as Directors 2 Elect Wang Hao as Director For For Management 3 Elect Shen Jianping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issue of Domestic Corporate Bonds 2 Authorize Board to Handle All Matters For For Management Relating to the Issue of Domestic Corporate Bonds 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve Amendment to the Long Term For Against Management Incentive Fund 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions 2 Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the S&P Agreement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Al-Hadharah For For Management Boustead REIT by Boustead Plantations Bhd., a Wholly-Owned Subsidiary of the Comapny -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Bousted For For Management Plantations Bhd. on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of AWF Corretora de Seguros Ltda. 2 Approve Acquisition of ARJA8 For For Management Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.98 Percent For For Management of RD3 Consultoria em Previdencia Ltda. 4 Approve Acquisition of 99.98 Percent For For Management of C/S3 - Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Ben's - Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of Doval For For Management Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 Percent For For Management of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. 2 Approve Acquisition of Felli For For Management Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fabio Franchini as Director For For Management 3.2 Elect Miguel Roberto Gherrize as For For Management Director 3.3 Elect David Peter Trezies as Director For For Management 3.4 Elect Farid Eid Filho as Director For For Management 3.5 Elect Antonio Jose Lemos Ramos as For For Management Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.9 Percent of For For Management I.S.M. Corretora de Seguros Ltda. 2 Approve Acquisition of Jocrix5 For For Management Participacoes e Empreedimentos Ltda., and the Issuance of 129,634 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Ratify External Auditors For Did Not Vote Management 12 Amend Company Articles For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 02, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 3 Re-elect Alistair Knock as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 to 30 June 2014 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint I Buys as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Stefan Fourie as Member of For For Management the Audit and Risk Management Committee 8.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Transmisora Alianca de Energia Eletrica S.A. (Taesa) -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote at For For Management the EGM of Its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Acquisition of 51 Percent of Brasil PCH S.A. 2 Grant Right of Withdrawal to For For Management Dissenting Minority Shareholders in the Event that the Price Paid for the Shares of Brazil PCH SA Exceeds 150 Percent of the Equity Value of the Company -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 7.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 7.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 7.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Directors 7.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members 8.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 8.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 8.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 8.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Authorize Capitalization of Reserves without Issuance of Shares 8.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Directors 8.f Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Determine How the Company Will Vote on For For Management Shareholders' Meetings for Cemig Distribuicao S.A. and Cemig Geracao e Transmissao on June 3, 2014 Re: Amend Article 8 -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Against Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder 202, as Non-Independent Director 5.4 Elect Semi Wang, with ID No. None Against Shareholder J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with ID No. For For Management A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder 636, as Supervisor 5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder No. S20102****, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Amend Articles of Association For For Management 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, PI-CHI, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect TSENG LIU, YU-CHIH, with None Against Shareholder Shareholder No. 3, as Non-Independent Director 4.3 Elect TSENG, WEN-HSIEH, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect CHEN ,SHU-CHEN, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 4.5 Elect HUANG, WEI-JIN, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 4.6 Elect HSIAO, HSIEN-JEN, with None Against Shareholder Shareholder No. 9, as Non-Independent Director 4.7 Elect TUNG, HSIAO-HUNG, with None Against Shareholder Shareholder No. 19, as Non-Independent Director 4.8 Elect CHENG, WEN-YU, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect LAI, HWEI-SHAN, with None Against Shareholder Shareholder No. 14, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Qualified Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qingping as Director For For Management 2 Elect Sun Deshun as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of 2013 Annual For For Management Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External For For Management Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2014 6 Approve Profit Distribution Plan for For For Management 2013 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Cap of Credit Extension For For Management Transactions with Related Parties 9a Approve CITIC Bank and CITIC Group For For Management Asset Transfer Framework Agreement and Related Annual Cap 9b Approve CITIC Bank and CITIC Group For For Management Wealth Management and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report on Related For For Management Party Transactions of the Bank 11 Approve Purchase of Part of the For For Management Properties of Project CBD-Z15 12 Elect Yuan Ming as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 15 Amend Rules of Procedures of the Board For For Management of Directors 16 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2013 5 Approve Capital Expenditure Budget for For For Management the Year 2014 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve the Project of Investment in For For Management Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi 9 Approve the Project of Investment in For For Management Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia 10 Approve the Extension of the Valid For For Management Period of Authorization in Respect of Registered Medium-Term Notes 11 Approve Issue of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Final Financial Report For For Management 3 Approve Annual Budget for Fiscal Year For For Management 2014 4 Accept Work Report of the Board of For For Management Directors 5 Accept Work Report of the Supervisory For For Management Committee 6 Approve Profit Distribution Plan for For For Management the Second Half of 2013 7 Reappoint KPMG Huazhen Certified For For Management Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mao Xiaofeng as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Jo-Chi, Tsou 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh-Yuh, Sung 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Horng-Nan, Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014-2016 Master Sales For For Management Agreement and the Proposed Annual Caps 2 Approve 2014-2016 Master Supplies For For Management Agreement and the Proposed Annual Caps 3 Approve Deposit Services Under the For Against Management 2014-2016 Group Financial Services Framework Agreement and the Proposed Annual Caps 4 Approve Loan Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps 5 Approve Guarantee Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 5 Reapppoint PricewaterhouseCoopers For For Management Zhong Tian CPAs (special general partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Guarantee for Loans For For Management of Chongqing Pigeon 7 Approve Renewal of Guarantee for Loans For For Management of Huahao Smelting 8 Approve Provision Guarantee for Loans For For Management of Holroyd and PTG Development as Co-Borrowers 9 Approve Provision Guarantee for Loans For For Management of PTG Development 10 Approve Resignation of Chen Xianzheng For For Management as Director 11 Elect Xiang Hu as Director and For For Management Authorize Board to Fix Director's Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management 2013 5 Accept Annual Report For For Management 6 Approve Financial Budget Proposal For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Xie Wenhui as Director For For Management 9 Elect Li Zuwei as Director For For Management 10 Elect Duan Xiaohua as Director For For Management 11 Elect Sun Lida as Director For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures of General For For Management Meetings 14 Amend Rules and Procedures of Meetings For For Management of the Board of Directors 15 Amend Rules and Procedures of Meetings For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIANG YI FU, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.2 Elect KUO HUI CHUAN, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.3 Elect LU LIEN SHENG, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.4 Elect YANG CHAO SHIUNG, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.5 Elect WU, CHIN-TIAO, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.6 Elect CHANG WEI CHUAN, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.7 Elect WONG MING SEN, a Representative None Against Shareholder of CHC international investment corporation with Shareholder No. 83848, as Non-Independent Director Director 5.8 Elect CHEN JUNG PO, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.9 Elect YANG CHIH SHU, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.10 Elect WANG TENG-YING, a None Against Shareholder Representative of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Did Not Vote Management 2014 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Charles C.Wu, with Shareholder For Against Management No. 6, as Non-independent Director 6.2 Elect K.S. Peng, with Shareholder No. For Against Management 5, as Non-independent Director 6.3 Elect P.K. Chiang, with Shareholder No. For Against Management 261, as Non-independent Director 6.4 Elect P.Y. Wu, with Shareholder No. For Against Management 1589, as Non-independent Director 6.5 Elect Andrew Chen, with Shareholder No. For Against Management 1383, as Non-independent Director 6.6 Elect Tung Chun Huang, with ID No. For For Management T10270****, as Independent Director 6.7 Elect Ming Chuan Ko, with ID No. For For Management A10343****, as Independent Director 6.8 Elect S.D. Hung, with Shareholder No. For Against Management 2, as Supervisor 6.9 Elect S.M. Yang, a Representative of For Against Management Chang Zhi holdings Ltd. with Shareholder No. 200983, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Jau Huang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 4.2 Elect Alice Chang, a Representative of None Against Shareholder with Clinjeff Corp with Shareholder No. 22, as Non-Independent Director 4.3 Elect Ying-Lun Hai, a Representative None Against Shareholder of with Clinjeff Corp with Shareholder No.22, as Non-Independent Director 4.4 Elect Wen-Hsiang Hung, with For For Management Shareholder No. 37429, as Independent Director 4.5 Elect Chu-Hsin Lee, with ID No. For For Management E10206****, as Independent Director 4.6 Elect Yuen-Man Lin, with Shareholder None Against Shareholder No.7, as Supervisor 4.7 Elect Wen-Chin Chen, with Shareholder None Against Shareholder No.20, as Supervisor 4.8 Elect Sherry Lin, with Shareholder No. None Against Shareholder 6, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Roger Kao, a Representative of None Against Shareholder Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director 3.2 Elect John Lee, with Shareholder No. None Against Shareholder 3, as Non-independent Director 3.3 Elect AP Chen, a Representative of None Against Shareholder Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director 3.4 Elect Charley Chang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 3.5 Elect Kenneth Tai as Non-independent None Against Shareholder Director 3.6 Elect Mason Liu, a Representative of None Against Shareholder Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director 3.7 Elect Shih Kuang Shao, a None Against Shareholder Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director 3.8 Elect Shih Kuo Lin, a Representative None Against Shareholder of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor 3.9 Elect Joan Chen, with Shareholder No. None Against Shareholder 152892, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect Three Outside Directors For For Management (Bundled) 4 Relect Lee In-Hyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management the Related Annual Caps -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report of the Company For For Management 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Reports 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Declare Final Dividend For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Yoon-Young as Inside For For Management Director 3.2 Reelect Jang Se-Wook as Inside Director For For Management 3.3 Elect Yoon Byung-Myun as Inside For For Management Director 3.4 Reelect Kim Duk-Bae as Outside Director For For Management 3.5 Reelect Park Jin-Guk as Outside For For Management Director 4.1 Reelect Kim Duk-Bae as Member of Audit For For Management Committee 4.2 Reelect Park Jin-Guk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacob Le Roux as the Designated Auditor 2 Re-elect Geoffrey Campbell as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Re-elect Craig Barnes as Director None None Management 6 Authorise Board to Issue Securities For Against Management for Cash 7 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued For For Management Securities 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 200,000 Issued For For Management Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For Against Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Appoint Auditors For For Management 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Two Risk Assessment Companies For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors for For For Management FY 2013 10 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2014 11 Present Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Proposal on Employee Stock For Against Management Option Certificates When Issue Price is Less Than Market Price -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Capital For For Management Reserves 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Merger by Absorption of For For Management Briview Co., Ltd. via Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GAS MALAYSIA BHD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0436 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Hasni bin Harun as Director For For Management 4 Elect Shazali bin Dato' Haji Shahrani For For Management as Director 5 Elect Rukiah bin Abd. Majid as Director For For Management 6 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 7 Elect Tan Lye Chong as Director For For Management 8 Elect Ooi Teik Huat as Director For For Management 9 Elect Khalib bin Mohamad Noh as For For Management Director 10 Elect Yusa' bin Hassan as Director For For Management 11 Elect Shigeru Muraki as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.2 Elect TIEN, CHEN CHING, a None Against Shareholder Representative of LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.3 Elect YANG, PIN CHENG, a None Against Shareholder Representative of JING KWAN INVESTMENT CO., LTD with Shareholder No. 395712, as Non-Independent Director 9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder of CHUNG KWAN INVESTMENT CO., LTD with Shareholder No. 134279, as Non-Independent Director 9.5 Elect SHI, GUANG XUN as Independent For For Management Director 9.6 Elect CHEN, SONG DONG as Independent For For Management Director 9.7 Elect CHEN, WEN ZONG as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For Did Not Vote Management Regulations 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 23 For Did Not Vote Management 1.4 Amend Article 32 For Did Not Vote Management 1.5 Amend Article 35 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Re-Ratify Terms of April 8, 2013 AGM For Did Not Vote Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses None None Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bonds 2a Elect Fu Yuwu as Director For For Shareholder 2b Elect Lan Hailin as Director For For Shareholder 2c Elect Wang Susheng as Director For For Shareholder 2d Elect Leung Lincheong as Director For For Shareholder 2e Elect Li Fangjin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.485 For For Management Per Share 3 Elect Salleh bin Syed Othman as For For Management Director 4 Elect Edward McShane as Director For For Management 5 Elect Ngiam Pick Ngoh, Linda as For For Management Director 6 Elect Hans Essaadi as Director For For Management 7 Elect Michiel Egeler as Director For For Management 8 Elect Choo Tay Sian, Kenneth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as Director For For Management and Authorize Board to Determine His Remuneration 2 Elect Yan Xiang as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Xu Bailing as Director and For For Management Authorize Board to Determine His Remuneration 4 Elect Fung Ching, Simon as Director For For Management and Authorize Board to Determine His Remuneration 5 Elect George F. Meng as Director and For For Management Authorize Board to Determine His Remuneration 6 Elect Feng Da'an as Director and For For Management Authorize Board to Determine His Remuneration 7 Elect Zhang Shusheng as Director and For For Management Authorize Board to Determine His Remuneration 8 Approve Interim Dividend Distribution For For Management Plan 9 Amend Senior Management Compensation For Against Management Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Station Complex For For Management 2 Other Business (Voting) For Against Management 3 Amend Articles of Association For For Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements of For For Management the Company and its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for the Company's Directors and Supervisors 7 Elect Zhang Peihua as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Launch of Asset-Backed For For Management Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 3 Elect Lee Kevin Kidoo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chiao, Yu-Heng, with ID No. None Against Shareholder A120668027, as Non-independent Director 6.2 Elect Chiao, Yu-Chi, with ID No. None Against Shareholder A120668036, as Non-independent Director 6.3 Elect Chang,Chia -Ning, a None Against Shareholder Representative of Walsin Technology Corp., with ID No. H101458580, as Non-independent Director 6.4 Elect Chu, Yeu-Yuh, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. N100575791, as Non-independent Director 6.5 Elect Lee, Ting-Chu, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. A220064049, as Non-independent Director 6.6 Elect FAN, HSIANG-YUN, a None Against Shareholder Representative of Chin Xin Investment Co., Ltd., with ID No. A120628676, as Non-independent Director 6.7 Elect Shu, Yao- Hsien, with ID No. None Against Shareholder T101707050, as Non-independent Director 6.8 Elect Chen, Ruey-long, with ID No. None Against Shareholder Q100765288, as Non-independent Director 6.9 Elect Liu, Ming- Hsing, with ID No. None Against Shareholder C120689037, as Non-independent Director 6.10 Elect Tao, Chen-Han, a Representative None Against Shareholder of Walsin Color Corp., with ID No. A122285900, as Supervisor 6.11 Elect Chu, Wen-Yuan, with ID No. None Against Shareholder A120628498, as Supervisor 6.12 Elect YEH, YU AN, with ID No. None Against Shareholder N120757226, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn. Bhd. Group, Lingui Developments Bhd. Group, and Glenealy Plantations (Malaya) Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management 2 Amend Article 37 For For Management 3 Amend Article 44 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 240 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Boon Hui as Director For For Management 3 Elect Tan Shih Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Escott as the Individual Designated Auditor 3.1 Elect Peter Griffiths as Director For For Management 3.2 Elect Jan van der Merwe as Director For For Management 3.3 Re-elect Nerina Bodasing as Director For For Management 3.4 Elect Andre la Grange as Director For For Management 3.5 Elect Steve Muller as Director For For Management 4.1 Re-elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.2 Elect Steve Muller as Member of the For For Management Audit Committee 4.3 Re-elect Jacques Schindehutte as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve the Long-Term Share-Based For Against Management Incentive Scheme ("the LTIS") 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the New LTIS and to Endorse the Allocation of Share Rights for 2013 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Authorise Board to Issue Shares for For For Management Cash 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Party in Terms of Section 45 of the Act and for the Subscription of Securities in Terms of Section 44 of the Act 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Bank's Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.65 Per Share 5.1 Elect Manop Bongsadadt as Director For For Management 5.2 Elect Suraphol Kulsiri as Director For For Management 5.3 Elect Suvit Mapaisansin as Director For For Management 5.4 Elect Aphinant Klewpatinond as Director For For Management 5.5 Elect Krittiya Veeraburus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Young Sai-Fen, with ID No. For For Management A22117**** and a Representative of WAI LIH COMPANY LIMITED, as Non-Independent Director 8.2 Elect Li Ming-Kung, with ID No. For For Management H10192****, as Non-Independent Director 8.3 Elect Wang Shou-Ren, with ID No. For For Management C10074****, as Non-Independent Director 8.4 Elect Wei Cheng-Chen, with ID No. For For Management F12127****, as Non-Independent Director 8.5 Elect Wang Ya Ger, with ID No. For For Management A10303****, as Independent Director 8.6 Elect Chu Shao Hua, with ID No. For For Management B10087****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capitalization of 2013 Profits For For Management and Capital Reserves -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction between the For For Management Company and Kraton Performance Polymers, Inc. and Its Related Corporations 2 Approve the Proposal to Split Styrenic For For Management Block Copolymers (Taiwan Market) from the Company and Transfer it to Company's Wholly-owned Subsidiary Universal Rubber Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Sizakele Marutlulle as For For Management Director 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Authorise Issuance of Shares to the For Against Management Employee Incentive Scheme Trust for Purposes of the Co-Investment Scheme and Executive Performance Share Scheme 6 Authorise the Company to Establish a For For Management Domestic Medium Term Note Programme and Issue Notes in terms of the Programme 7 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Saki Macozoma as Director For For Management 2.2 Re-elect Jim Sutcliffe as Director For For Management 2.3 Re-elect Swazi Tshabalala as Director For For Management 2.4 Elect Santie Botha as Director For For Management 2.5 Elect Sim Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Jorge Goncalves is the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board Meeting For For Management 2.18 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 2.19 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Chairman 2.20 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Member 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates and Approve their Remuneration 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yong-Bum as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ngao Motsei as Director For For Management 2.1 Re-elect Johan Burger as Director For For Management 2.2 Re-elect Syd Muller as Director For For Management 2.3 Re-elect Johan van Reenen as Director For For Management 2.4 Re-elect Jabu Moleketi as Director For For Management 2.5 Re-elect Mary Vilakazi as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Alsue du Preez as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.4 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 1.22 Approve Remuneration of Member of a For For Management Divisional Audit Panel 2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Suk-Man as Inside Director For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Jung Jin-Taek as Outside Director For For Management 3 Appoint Yoon Chang-Joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Approve Stock Option Grants to New CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre de Ruyter as Director For For Management 2 Elect Emmanuel Ikazoboh as Director For For Management 3 Elect Ipeleng Mkhari as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For Against Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Against Management Director 4.4 Elect Guilherme Peirao Leal as Director For Against Management 4.5 Elect Julio Moura Neto as Director For Against Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For Against Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For Against Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For Against Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Did Not Vote Management 2014 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For Did Not Vote Management 13 Ratify Director Appointment For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 1.2 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Min-Gyu as Inside Director For For Management 3.2 Elect Moon Byung-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Ratify Banco Santander (Brasil) S.A. For Against Management as the Independent Firm to Appraise Assets of Portugal Telecom SGPS S.A. (PT) to be Contributed to the Company's Capital 3 Approve Independent Firm's Appraisal For Against Management (PT Assets) 4 Approve Proposed Value of PT Assets For Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Elect Directors and Alternates For For Management 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG, YUNG-CHIANG, with None Against Shareholder Shareholder No. 18, as Non-Independent Director 1.2 Elect WANG, HUNG-TUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 1.3 Elect a Representative of NICHIA None Against Shareholder TAIWAN CORPORATION with Shareholder No. 147387, as Non-Independent Director 1.4 Elect a Representative of LEE-TECH CO. None Against Shareholder , LTD. with Shareholder No. 286000, as Non-Independent Director 1.5 Elect a Representative of SHIN-ETSU None Against Shareholder OPTO ELECTRONIC CO., LTD. with Shareholder No. 259410, as Non-Independent Director 1.6 Elect CHANG, CHUI-CHUAN, with None Against Shareholder Shareholder No. 279, as Non-Independent Director 1.7 Elect CHEN, SHUN CHIH, with None Against Shareholder Shareholder No. 426, as Non-Independent Director 1.8 Elect a Representative of MEDISON None Against Shareholder PACIFIC INVESTMENT CO., LTD. with Shareholder No. 47, as Supervisor 1.9 Elect HAN, TZU-HUAN, with Shareholder None Against Shareholder No. 22, as Supervisor 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Yong Lai Wah as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect William H.J. Cheng as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 12, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.45 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transaction For Against Management Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank 4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Apatit 5 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets 7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Early Termination of Powers of For For Management Board of Directors 1b1 Elect Igor Antoshin as Director None Against Management 1b2 Elect Andrey Andreevich Guriev as None Against Management Director 1b3 Elect Andrey Grigoryevich Guriev as None Against Management Director 1b4 Elect Evgeny Ivin as Director None Against Management 1b5 Elect Yury Krugovykh as Director None Against Management 1b6 Elect Sven Ombudstvedt as Director None For Management 1b7 Elect Roman Osipov as Director None Against Management 1b8 Elect Marcus Rhodes as Director None For Management 1b9 Elect Ivan Rodionov as Director None Against Management 1b10 Elect Mikhail Rybnikov as Director None Against Management 1b11 Elect Aleksandr Semenov as Director None Against Management 1b12 Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For For Management Elected at This EGM 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Evgeny Ivin as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Mikhail Rybnikov as Director None Against Management 4.11 Elect Aleksandr Semenov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Lyubov Nesterova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For For Management with OAO Nordea Bank Re: Guarantee Agreements 9 Approve Related-Party Transaction(s) For For Management with OJSC CSB Investtradebank Re: Deposit Agreement 10 Approve Related-Party Transaction with For For Management ING Bank N.V. Re: Guarantee Agreement -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.095 For For Management Per Share 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Che Khalib bin Mohamad Noh as For For Management Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Elect Mohamed Razeek bin Md Hussain as For For Management Director 6 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Ticker: BJTM Security ID: Y712CN109 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Ticker: BJTM Security ID: Y712CN109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Including For For Management Provision for Bonus to Employees, Directors, and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Increase in Capital Resulting For For Management from the Issuance of New Shares for the Exercise of Options Under the MESOP Program Approved at the 2012 AGM 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Public Offering 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Approve Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Report on the Use of Proceeds from the Sukuk Ijarah; Report on Treasury Stock; and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization and Cash For For Management Distribution of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Authorization of Chairman of For For Management the Board to Sign Contracts and Related Documents in Connection to Company's Future Bidding Project -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REBOSIS PROPERTY FUND LTD Ticker: REB Security ID: S68683101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Linked Units 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Re-elect Anna Mokgokong as Director For For Management 2 Re-elect Nomfundo Qangule as Director For For Management 3 Re-elect Andile Mazwai as Director For For Management 4.1 Re-elect Sindi Zilwa as Chairperson of For For Management the Audit and Risk Committee 4.2 Re-elect Andile Mazwai as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Thabo Seopa as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 5 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company with Paul Badrick as the Designated Auditor 6 Place Authorised But Unissued Linked For For Management Units under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect a Representative of Sampo None Against Shareholder Corporation, with Shareholder No.1, as Non-Independent Director 7.2 Elect Chen Shichang, a Representative None Against Shareholder of CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.3 Elect Liu Jinxi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.4 Elect Wei Qingyi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.5 Elect Che Shengquan, a Representative None Against Shareholder of Maunsell Investment Co., Ltd. with Shareholder No.20 as Non-Independent Director 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Non-Independent Director No.7 None Against Shareholder 7.8 Elect Su Qingyang as Independent For For Management Director 7.9 Elect Hong Yongpei as Independent For For Management Director 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Leval For For Management Holdings SA (Leval), Marck Holdings SA (Marck), and Companhia de Participacoes Imobiliarias (Cia de Participacoes) 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Leval Holdings For For Management SA, Marck Holdings SA, and Companhia de Participacoes Imobiliarias. -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAR 24, 2014 Meeting Type: Written Consent Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove the Initial Charge and Amend For For Management the Existing Service Charge Arrangement in Respect of the Fund 2 Amend the Existing Borrowing Powers of For For Management the Fund -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Steve K. Chen, with ID No. For For Management *****115CH, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lan, Jin-Der, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect a Representative of LUO PAN None Against Shareholder INVESTMENT CORPORATION with Shareholder No.138, as Non-Independent Director 5.3 Elect Kuo, Cheng-Yu, with Shareholder None Against Shareholder No. 254, as Non-Independent Director 5.4 Elect Chen, Cheng-Hsien, with ID No. For For Management C10128****, as Independent Director 5.5 Elect Tang, Tay-Ping, with ID No. For For Management E10083****, as Independent Director 5.6 Elect Chen, Huo-Tsai, with Shareholder None Against Shareholder No. 250, as Supervisor 5.7 ELect Chen, Tzong-Shiung, with None Against Shareholder Shareholder No. 149, as Supervisor 5.8 Elect a Representative of CHONG AI None Against Shareholder INVESTMENT CO., LTD. with Shareholder No. 97, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Caps 2 Approve Construction Framework For For Management Agreement B and Related Annual Caps 3 Approve Purchase Framework Agreement For For Management and Related Annual Caps 4 Elect He Zhuqing as Director and For For Management Determine His Remuneration 5 Elect Lu Ning as Supervisor and For For Management Determine His Remuneration -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriations and For For Management Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2013 3 Accept Work Report of the Board of For For Management Directors 4 Accept Work Report of the Supervisory For For Management Committee 5 Accept Duty Performance Report of For For Management Independent Non-Executive Directors 6 Accept Audited Financial Report For For Management 7 Approve Financial Budget Proposal for For For Management Fiscal Year 2014 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Elect Chen Weizheng as Director and For For Management Approve His Remuneration 11 Elect He Kun as Supervisor and Approve For For Management Her Remuneration 12 Approve Heavy Oil and Fuel Agreement For For Management and Related Annual Cap 13 Approve Asphalt Agreement and Related For For Management Annual Cap 14 Approve Refined Oil Agreement and For For Management Related Annual Cap 15 Approve Refined Oil Carriage Agreement For For Management and Related Annual Cap 16 Approve Materials Purchase Agreement For For Management and Related Annual Cap 17 Approve Exemption of Performance of For For Management Commitment of Sichuan Transportation Investment Group Corporation on Solving the Horizontal Competition between Sichuan Highway Development Holding Company and the Company 18 Amend Articles of Association For For Management 19 Approve Insurance Debt Financing Plan For For Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG SHIN YANG, with None Against Shareholder Shareholder No. 412, as Non-independent Director 5.2 Elect YEH TSAN LIEN, with Shareholder None Against Shareholder No. 416, as Non-independent Director 5.3 Elect KUO HSU TUNG, with Shareholder None Against Shareholder No. 30442, as Non-independent Director 5.4 Elect WU MIN HUNG, with Shareholder No. None Against Shareholder 414, as Non-independent Director 5.5 Elect LEE WEN TSUNG, with Shareholder None Against Shareholder No. 417, as Non-independent Director 5.6 Elect LIN WEN YUAN, with Shareholder None Against Shareholder No. 329, as Non-independent Director 5.7 Elect CHIU MING CHUN, with Shareholder None Against Shareholder No. 18, as Non-independent Director 5.8 Elect LEU CHUEN RONG, with Shareholder For For Management No. 415, as Independent Director 5.9 Elect WU WEN-BIN, with Shareholder No. For For Management 47425, as Independent Director 5.10 Elect Kuo Hsin fang, a Representative None Against Shareholder of ChenHo Corporation, with Shareholder No. 97370, as Supervisor 5.11 Elect Tsai Yong Song, with Shareholder None Against Shareholder No. 53211, as Supervisor 5.12 Elect LIANG CHI FANG, with Shareholder None Against Shareholder No. 1060, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit and Employee Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of Company and Subsidiary 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Approve Merger by Absorption For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Profit Distribution Policy For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Upper Limit of Donations for For Did Not Vote Management 2014 10 Approve Share Repurchase Program For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Increase Authorized Share Capital For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Kum Fook as Director For For Management 3 Elect Lew Weng Ho as Director For For Management 4 Elect Kamal Mohamed Hashim as Director For For Management 5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Aminuddin bin Mohd Rouse to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Chiu-Lang, with None Against Shareholder Shareholder No.1, as Non-Independent Director 5.2 Elect Chiu, Po-Sen, with Shareholder None Against Shareholder No.176, as Non-Independent Director 5.3 Elect Chen, Chen-Tung, with None Against Shareholder Shareholder No.5478, as Non-Independent Director 5.4 Elect Weng, Tsu-Chin, with Shareholder None Against Shareholder No.178, as Non-Independent Director 5.5 Elect Yeh, Ting-Kuei, with Shareholder None Against Shareholder No.10, as Non-Independent Director 5.6 Elect Kao, Wen-Hung, with ID No. For For Management A101468XXX, as Independent Director 5.7 Elect Tsai, Yung-Lu, with ID No. For For Management H120857XXX, as Independent Director 5.8 Elect Cheng, Tung-Ping, with None Against Shareholder Shareholder No.190, as Supervisor 5.9 Elect Wu, Jui-Tai, with Shareholder No. None Against Shareholder 5180, as Supervisor 5.10 Elect Pao, Chin-Chang, with ID No. None Against Shareholder S121234XXX, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products of Company's Subsidiary 8.1 Elect Li Yun. HSieh, with Shareholder None For Shareholder No. 16, as Non-independent Director 8.2 Elect Robert Shieh, with Shareholder None For Shareholder No. 6, as Non-independent Director 8.3 Elect Chao Jin Tsai, with Shareholder None For Shareholder No. 144524, as Non-independent Director 8.4 Elect Danny Tu, with Shareholder No. None For Shareholder 82, as Non-independent Director 8.5 Elect Yi Lan Ou, a Representative of None For Shareholder Rigid Industrial Co., Ltd. with Shareholder No. 25113, as Non-independent Director 8.6 Elect Rong Hui Hsish, with Shareholder None For Shareholder No. 7, as Supervisor 8.7 Elect Mei Feng Lin, a Representative None For Shareholder of LinFangJin Charitable Foundation with Shareholder No. 122147, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Ta-Wen Sun, a Representative of None For Shareholder Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.2 Elect Chun-Yen Chiang, a None For Shareholder Representative of Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.3 Elect Ching-Yi Chang, with Shareholder None For Shareholder No. 467, as Non-Independent Director 6.4 Elect Fu-Le Lin, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.5 Elect Jyh-Bing Chen, with Shareholder None For Shareholder No. 4989, as Non-Independent Director 6.6 Elect Ming-Tung Kuo, with ID No. For For Management A100416536, as Independent Director 6.7 Elect Po-Hsun Chen, with ID No. For For Management F121074328, as Independent Director 6.8 Elect Chuan-Sheng Kao, with None For Shareholder Shareholder No. 58, as Supervisor 6.9 Elect Pai-Chun Wu, with ID No. None For Shareholder A221283093, as Supervisor 6.10 Elect Jui-Chang Lin, a Representative None For Shareholder of Fiu Ding Trust & Investment Co., Ltd, with Shareholder No. 60326, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Non-Independent Director No.10 None Against Shareholder 4.11 Elect Liu, Shang-Jyh, with ID No. For For Management D10142****, as Independent Director 4.12 Elect Chang, Shaio-Tung, with ID NO. For For Management F10081****, as Independent Director 4.13 Elect TING WEI, with ID No.E22062****, None Did Not Vote Management as Independent Director 4.14 Elect SHEN YI CHING, with ID No. None Did Not Vote Management A12457****, as Independent Director 4.15 Elect KO SHU JEN, with ID No. None Did Not Vote Management Q12086****, as Independent Director 4.16 Elect CHEN YUNG CHING, with ID No. None For Management A10097****, as Independent Director 4.17 Elect Supervisor No.1 None Against Shareholder 4.18 Elect Supervisor No.2 None Against Shareholder 4.19 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6.1 Elect Hung Chuan ,Dai, with None Against Shareholder Sharheolder No.3, as Non-Independent Director 6.2 Elect Hsih Chung ,Tsao, with None Against Shareholder Shareholder No.6, as Non-Independent Director 6.3 Elect Chuan Nui ,Lin, with Shareholder None Against Shareholder No.18, as Non-Independent Director 6.4 Elect a Representative of China None Against Shareholder Development Industry Bank, with Shareholder No.241, as Non-Independent Director 6.5 Elect Yun Chang ,Liu, with Shareholder None Against Shareholder No.31, as Non-Independent Director 6.6 Elect Chun Shu ,Chang, with None Against Shareholder Shareholder No.13, as Non-Independent Director 6.7 Elect Hong I ,Tai, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 6.8 Elect Chuh Chih ,Lin, with Shareholder None Against Shareholder No.255, as Supervisor 6.9 Elect Yu-Yu ,Tsao, with Shareholder No. None Against Shareholder 9, as Supervisor 6.10 Elect a Representative of Hsih-Yueh None Against Shareholder Development Co.,LTD with Shareholder No.43472, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Renat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None Against Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Against Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Against Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Against Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Against Shareholder 7 Approve Agreements with New Members of None Against Shareholder Audit Committee 8 Amend Articles of Association None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For For Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Angkarat Priebjrivat as Director For For Management 5.2e Elect Pranee Tinakorn as Director For For Management 5.2f Elect Patareeya Benjapolchai as For For Management Director 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Elect Teerana Bhongmakapat as Director For For Management 5.2i Elect Sathit Aungmanee as Director For For Management 5.2j Elect Yasuro Yoshikoshi as Director For For Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Directors' Remuneration and For For Management Acknowledge Current Directors' Remuneration 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amendments Procedures for Lending For Against Management Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect a Representative of Jia Pin None Against Shareholder Investment Development Company Limited with Shareholder No. 24761, as Non-Independent Director 7.2 Elect Jeffery Pan, with Shareholder No. None Against Shareholder 18, as Non-Independent Director 7.3 Elect Charles Lee, with Shareholder No. None Against Shareholder 37, as Non-Independent Director 7.4 Elect Simon Tseng, with Shareholder No. None Against Shareholder 34, as Non-Independent Director 7.5 Elect Wei-Bo Kuo, with Shareholder No. None Against Shareholder 43, as Non-Independent Director 7.6 Elect Kenji Chen, with Shareholder No. None Against Shareholder 39, as Non-Independent Director 7.7 Elect Andy Chen, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 7.8 Elect Lin-Sen Chen, with ID No. For For Management Q10139XXXX, as Independent Director 7.9 Elect william Chen, with ID No. For For Management N10255XXXX, as Independent Director 7.10 Elect Pei-Fen Chang, with Shareholder None Against Shareholder No. 21389, as Supervisor 7.11 Elect Fu-Shong Wang, with Shareholder None Against Shareholder No. 15471, as Supervisor 7.12 Elect Jen-Wei Cheng, with Shareholder None Against Shareholder No. 21390, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For Against Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Houwang Shuzhao, a For For Management Representative of Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.2 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.3 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.4 Elect Wu Huiming, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.5 Elect Huang Zhiming, a Representative For For Management of Han Lei Investments Limited with Shareholder No.210549, as Non-Independent Director 5.6 Elect Chen Baohe, a Representative of For For Management Liangcheng Investment Co., Ltd. with Shareholder No.206032, as Non-Independent Director 5.7 Elect Hou Yanliang, with Shareholder For For Management No.130121, as Non-Independent Director 5.8 Elect Liu Yiji as Independent Director For For Management 5.9 Elect Zhang Zhuangxi, with Shareholder For For Management No.133153, as Independent Director 5.10 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co. with Shareholder No.273462, as Supervisor 5.11 Elect Lin Zhaohe, a Representative of For For Management Taiwan Landmark Corporation, with Shareholder No.307970, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (Management Board CEO) 9.2 Approve Discharge of John Driscoll For For Management (Management Board Member) 9.3 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.4 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.5 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.6 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.7 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management kostrzewa (Supervisory Board CEO) 10.2 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rudolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Bruno For For Management Valsangiacomo(Supervisory Board Member) 10.10 Approve Discharge of Piotr Walter For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Supervisory Board Report For For Management 14 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- UNICASA INDUSTRIA DE MOVEIS SA Ticker: UCAS3 Security ID: P9449Z105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Wang Yanqun, Chen None Against Management Chaoshui and Li Huiwen 2.1 Elect Xu Junyuan, with Shareholder No. None Against Shareholder 12, as Non-independent Director 2.2 Elect Chen Shaoming, with Shareholder None Against Shareholder No. 173, as Non-independent Director 2.3 Elect Wang Yuanyi, with Shareholder No. None Against Shareholder 690, as Non-independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds (Including Secured or Unsecured Convertible Bonds) -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Extension of Share Repurchase For For Management Program -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.225 For For Management Per Share and Special Dividend of MYR 0.4125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Elect R. Nadarajan as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wu, Yih-Quei, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.2 Elect Yu, Kin-Shiu, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.3 Elect Wu, Show-Song, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.4 Elect Chang, Chie-Chun, a For For Management Representative of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.5 Elect Chow,Sidney H., a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.6 Elect Huang,George, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.7 Elect Chen, Sean, with ID No. For For Management A103XXX337, as Independent Director 9.8 Elect Tsai, Rick, with ID No. For For Management A102XXX306, as Independent Director 9.9 Elect Hai, Yancey, with ID No. For For Management D100XXX952, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect CHEN, MAO-CHANG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect HUANG, CHAO-HSING, with None Against Shareholder Shareholder No. 454, as Non-Independent Director 8.3 Elect CHANG,SUN-TELL, with Shareholder None Against Shareholder No. 16040, as Non-Independent Director 8.4 Elect TSENG, HUNG-HSIANG, with None Against Shareholder Shareholder No. 1728, as Non-Independent Director 8.5 Elect TIAO, HIS-HO, with Shareholder None Against Shareholder No. 10104, as Non-Independent Director 8.6 Elect CHEN, JIAN-LIAN, with None Against Shareholder Shareholder No. 67, as Non-Independent Director 8.7 Elect Non-Independent Director No. 7 None Against Shareholder 8.8 Elect LEE, CHIEN-PING, with For For Management Shareholder No.282, as Independent Director 8.9 Elect CHU, YING-SHYANG, with ID No. For For Management A120630***, as Independent Director 8.10 Elect LAI YU, HSIU-MING, wuith None Against Shareholder Shareholder No.41, as Supervisor 8.11 Elect SHIH, CHIH-HSUN, wuith None Against Shareholder Shareholder No.17, as Supervisor 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang, Ray C, a Representative None Against Shareholder of Kung Tai Investment Co., Ltd. with Shareholder No.120, as Non-Independent Director 6.2 Elect Chen, Chun, with Shareholder No. None Against Shareholder 11, as Non-Independent Director 6.3 Elect Lin, Chi Hai, with Shareholder None Against Shareholder No.8, as Non-Independent Director 6.4 Elect Lin, Shu Chen, a Representative None Against Shareholder of Bau Guang Investment Ltd. with Shareholder No.599, as Non-Independent Director 6.5 Elect Chen, Pin Hong, with Shareholder None Against Shareholder No.28, as Non-Independent Director 6.6 Elect Chu, Hau Min, with ID No. For For Management R12034****, as Independent Director 6.7 Elect Wang, Ya Kang, with ID No. For For Management R10273****, as Independent Director 6.8 Elect Yeh, C. P, with Shareholder No. None Against Shareholder 14, as Supervisor 6.9 Elect Huang, Ming Huang, with None Against Shareholder Shareholder No.13, as Supervisor 6.10 Elect Shyu, David, with ID No. None Against Shareholder E10142****, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND Ticker: DEM Security ID: 97717W315 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase via For Against Management Issuance of Ordinary Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing For For Management Related-party Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing Merger, For For Management Separation, Purchase or Share Transfer 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young as the For For Management International Auditor and Shulun Pan CPA as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3 Approve Issuance of Non-Financial For For Management Corporate Debt Financing Instrument in the Inter-Bank Board Market 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products ============== WisdomTree Emerging Markets SmallCap Dividend Fund ============== ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Manoel Luiz Ferrao de Amorim and For For Management Florian Bartunek as Directors; Ratify Florian Bartunek and Paulo Roberto Nunes Guedes as Independent Members of the Board -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Lee,Yen-Sung, a Representative None Against Shareholder of Kuan Xin Investment Corp. with Shareholder No. 248318, as Non-Independent Director 7.2 Elect Huang kuo-Hsiu, with Shareholder None Against Shareholder No. 712, as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For Against Management 1.2 Re-elect Andrew Thompson as Director For For Management 2.1 Elect Matthias Haus as Member of the For For Management Audit Committee 2.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 2.3 Elect Andrew Thompson as Chairman of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 February 2013 to 31 January 2014 2 Approve Remuneration of Non-Executive For For Management Directors for the Period from 1 February 2014 -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Ralphs as Director For For Management 2 Elect Dr Anna Mokgokong as Director For For Management 3 Elect Roshan Morar as Director For For Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Elect Stafford Masie as Director For For Management 3 Elect Mteto Nyati as Director For For Management 4 Re-elect Jonathan Jansen as Director For For Management 5 Re-elect Leslie Maasdorp as Director For For Management 6 Approve Resignation of Hymie Levin For For Management 7 Re-elect Chris Boulle as Member of the For For Management Audit Committee 8 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 9 Re-elect Jeffrey Livingstone as Member For For Management of the Audit Committee 10 Elect Mteto Nyati as Member of the For For Management Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and with ML Watson as the Individual Registered Auditor 3.1 Re-elect Richard Dunne as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Re-elect Mark Kathan as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees' Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees' Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Naoki Hayashi as Director For For Management 7 Elect Mitsuru Nakata as Director For For Management 8 Elect Helmy bin Syed Ahmad as Director For For Management 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 11 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 12 Elect Abdullah bin Mohd Yusof as For For Management Director 13 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management 2 Increase Fiscal Council Size For For Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and For Against Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Malik bin A Rahman as For For Management Director 3 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 4 Elect Ignatius Chan Tze Ching as For For Management Director 5 Elect Rosnah binti Omar as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 82.92 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect David Lawrence as Director For For Management 2.2 Re-elect Matthias von Plotho as For For Management Director 2.3 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors with GG For For Management Stanier as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Christopher Wells and David For For Management Lawrence and Elect Dr Khotso Mokhele as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Upper Limit of Donations for For Did Not Vote Management 2014 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on Charitable None None Management Donations 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Stephen Geh Sim Whye as Director For For Management 3 Elect Dziauddin bin Megat Mahmud as For For Management Director 4 Elect Ou Shian Waei as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Allocation of Options and/or For Against Management Awards to Sng Seow Wah, Non-Independent Non-Executive Director, Under the LTIP -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Capital Reduction For For Management 5.1 Elect Alex Hsia, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.2 Elect Steve Shyr, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.3 Elect Simon Law, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Huang Jinhuang, with Shareholder For For Management No. 1207, as Independent Director 5.7 Elect Jaime Tang, with Shareholder No. For For Management 1506, as Independent Director 5.8 Elect Tim Liou, with Shareholder No. None Against Shareholder 14, as Supervisor 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5.1 Elect Noppun Muangkote as Director For For Management 5.2 Elect Somchet Thinaphong as Director For For Management 5.3 Elect Vatana Supornpaibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Siripong Sombutsiri as Director For For Management 6.2 Elect Shaw Sinhaseni as Director For Against Management 6.3 Elect Nontachit Tulayanonda as Director For For Management 6.4 Elect Kosol Suriyaporn as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 8 For For Management to 10 Members 2 Establish the Terms for the Election For For Management of Board Chairman and Vice-Chairman 3 Amend Articles 13, 18, and 21 For For Management 4 Amend Articles to Reflect Changes in For For Management Capital 5 Fix Number of Directors For For Management 6 Accept Director Resignations For For Management 7.1 Elect Carolina Valle de Andrade Faria For For Management as Director 7.2 Elect Welerson Cavalieri as Director For For Management 7.3 Elect Juliana Rozenbaum as Director For For Management 7.4 Elect Fabio Hering as Director For For Management 7.5 Elect Rodrigo Calvo Galindo as Director For For Management 7.6 Elect Claudia Elisa de Pinho Soares as For For Management Director 8 Elect Board Chairman and Vice-Chairman For For Management 9 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chair/CEO For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Dividend Policy For Did Not Vote Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Wishes None None Management -------------------------------------------------------------------------------- ASLAN CIMENTO AS Ticker: ASLAN Security ID: M15055110 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Reports For Did Not Vote Management 4 Accept Statutory Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Corporate None None Management Governance Principles 13 Ratify External Auditors For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Receive Information on the Guarantees, For Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Profit Distribution Policy For Did Not Vote Management 18 Receive Information on Charitable None None Management Donations 19 Approve Upper Limit of Donations for For Did Not Vote Management 2014 20 Receive Information on Remuneration None None Management Policy 21 Receive Information on Company None None Management Disclosure Policy 22 Wishes None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with POSTINFO Sp. z o.o. For For Management 5 Approve Remuneration of Audit For For Management Committee Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 24, 2013 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2013 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2014 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Stock For For Management 2 Approve Interim Dividends For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Acquisition of Mahindra & For For Management Mahindra -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2.1 Elect Fernando D.L. Seabra as Director For For Management 2.2 Elect Rogerio Ziviani as Director For For Management 2.3 Elect Ignacio Martinez-Conde Barrasa For For Management as Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Accept Resignation of Director For For Management Bernardino Diaz-Andreu Garcia 4 Elect Roberto Jose Alonso Ruiz as For For Management Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Dividends For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Santander SA to Prepare None Against Management Valuation Report for Delisting Tender Offer 1b Appoint Banco do Brasil SA to Prepare None For Management Valuation Report for Delisting Tender Offer 1c Appoint Banco Safra SA to Prepare None Against Management Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Abe Thebyane as Director For For Management 5 Re-elect Barry Smith as Director For For Management 6 Re-elect Neo Dongwana as Director For For Management 7 Elect Michael Koursaris as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Sudthisak Wattanavinid as For For Management Director 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Annop Tanlamai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Approve Discharge of Board of Directors For For Management 5 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law 2 Approve Restructuring Plan by For Against Management Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero 3 Amend Article 7 of Company's Bylaws For Against Management 4 Approve Modifications of Sole For Against Management Responsibility Agreement 5 Authorize Board to Obtain For Against Management Certification of Company Bylaws 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Elect Pang Baogen as Director and For For Management Authorize the Board to Fix His Remuneration 6b Elect Gao Lin as Director and For For Management Authorize the Board to Fix His Remuneration 6c Elect Gao Jiming as Director and For Against Management Authorize the Board to Fix His Remuneration 6d Elect Gao Jun as Director and For For Management Authorize the Board to Fix His Remuneration 6e Elect Jin Jixiang as Director and For For Management Authorize the Board to Fix His Remuneration 6f Elect Fung Ching, Simon as Director For For Management and Authorize the Board to Fix His Remuneration 6g Elect Chan Yin Ming, Dennis as For For Management Director and Authorize the Board to Fix His Remuneration 6h Elect Wang Youqing as Director and For For Management Authorize the Board to Fix His Remuneration 6i Elect Zhao Rulong as Director and None None Management Authorize the Board to Fix His Remuneration 6j Elect Jin Juxian as Director and For For Shareholder Authorize the Board to Fix Her Remuneration 7a Elect Kong Xiangquan as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7b Elect Xu Gang as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7c Elect Wang Jianguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7d Elect Li Yongsheng as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7e Elect Zhang Xindao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 8 Other Business For Against Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Elect Alexander Landia as Director For For Management 3 Re-elect Clive Thomson as Director For For Management 4 Re-elect Peter Bulterman as Director For For Management 5 Re-elect Gordon Hamilton as Director For For Management 6 Re-elect Steve Pfeiffer as Director For For Management 7 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the Non-Public Issue of A Shares 2 Approve Subscription Agreement Between For For Management the Company and BBMG Group Co. Ltd. 3 Approve Subscription Agreement Between For For Management the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) 4 Approve Feasibility Study Report on For For Management Use of Proceeds from the Proposed Placing 5 Approve Proposal in Relation to the For For Management Usage Report on Previous Proceeds of the Company 6 Approve Shareholders' Return Plan for For For Management the Three Years Ending Dec. 31, 2015 7 Approve Grant of Waiver to the Parent For For Management and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation 8 Approve Grant of Whitewash Waiver to For For Management the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers 9a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 9b Approve Method and Time of Issue in For For Management Relation to the Proposed Placing 9c Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 9d Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Placing 9e Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing 9f Approve Lock-Up Period in Relation to For For Management the Proposed Placing 9g Approve Application for Listing of the For For Management A Shares to be Issued in Relation to the Proposed Placing 9h Approve Use of Proceeds in Relation For For Management to the Proposed Placing 9i Approve Undistributed Profit in For For Management Relation to the Proposed Placing 9j Approve Validity Period of the For For Management Resolution Relating to the Proposed Placing 10 Approve Proposal in Relation to the For For Management Plan of the Proposed Placing 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Placing -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Wang Guangjin as Director None For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Feng Chunqin and For For Management Cao Guijie as Directors 2 Elect Wang Hao as Director For For Management 3 Elect Shen Jianping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issue of Domestic Corporate Bonds 2 Authorize Board to Handle All Matters For For Management Relating to the Issue of Domestic Corporate Bonds 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve Amendment to the Long Term For Against Management Incentive Fund 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions 2 Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the S&P Agreement -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Koo Hoong Kwan as Director For For Management 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 22 Parcels of For For Management Leasehold Commercial Land to Ultra Harmony Development Sdn. Bhd. for a Total Cash Consideration of MYR 235 Million -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of Heads of For For Management Agreement Dated Dec. 4, 2013 Executed Between the Company and Leaw Tua Choon, Leaw Ah Chye, and Leaw Yongene -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Motor Sdn. For For Management Bhd., Via Berjaya Auto Bhd. (BAuto), on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Allocation of New Ordinary For Against Management Shares and ESOS Options in BAuto to Robin Tan Yeong Ching, Chairman/CEO and Major Shareholder of the Company -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Freddie Pang Hock Cheng as For For Management Director 5 Elect Rayvin Tan Yeong Sheik as For For Management Director 6 Elect Zain Bin Ahmad as Director For For Management 7 Elect Dickson Tan Yong Loong as For For Management Director 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 4.1 Elect Shen Qingjing, a Representative For For Management of Tianjing Investment Co., Ltd. with Shareholder No. 61322, as Non-Independent Director 4.2 Elect Cai Zhaolun, a Representative of For For Management Formostar Garment Co. Ltd. with Shareholder No. 108137, as Non-Independent Director 4.3 Elect Yu Jiansong, a Representative of For For Management Sinopec Industrial Development Co., Ltd. with Shareholder No. 95866, as Non-Independent Director 4.4 Elect Bai Junnan, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.5 Elect Yan Juntai, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.6 Elect Independent Director Lv Heyi For For Management 4.7 Elect Independent Director Ge Shuren For For Management 4.8 Elect Liu Lianghai, a Representative For For Management of Changli Co., Ltd. with Shareholder No. 508638, as Supervisor 4.9 Elect Li Benren, a Representative of For For Management Zhenqi Co., Ltd. with Shareholder No. 73922, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 4 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Equity Interest in Bank Islam Malaysia Bhd. 2 Approve Renounceable Rights Issue with For For Management Warrants -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.085 For For Management Per Share 3 Elect Paduka Ismee bin Ismail as For For Management Director 4 Elect Zaiton binti Mohd Hassan as For For Management Director 5 Elect Rifina binti Md Ariff as Director For For Management 6 Elect Salih Amaran bin Jamiaan as For For Management Director 7 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dean Suntup as Director For For Management 2 Re-elect Kevin Ellerine as Director For Against Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2013 to 31 May 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: OCT 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management for Issuance of Shares to Existing Shareholders 3 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Al-Hadharah For For Management Boustead REIT by Boustead Plantations Bhd., a Wholly-Owned Subsidiary of the Comapny -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Bousted For For Management Plantations Bhd. on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of AWF Corretora de Seguros Ltda. 2 Approve Acquisition of ARJA8 For For Management Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.98 Percent For For Management of RD3 Consultoria em Previdencia Ltda. 4 Approve Acquisition of 99.98 Percent For For Management of C/S3 - Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Ben's - Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of Doval For For Management Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 Percent For For Management of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. 2 Approve Acquisition of Felli For For Management Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fabio Franchini as Director For For Management 3.2 Elect Miguel Roberto Gherrize as For For Management Director 3.3 Elect David Peter Trezies as Director For For Management 3.4 Elect Farid Eid Filho as Director For For Management 3.5 Elect Antonio Jose Lemos Ramos as For For Management Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.9 Percent of For For Management I.S.M. Corretora de Seguros Ltda. 2 Approve Acquisition of Jocrix5 For For Management Participacoes e Empreedimentos Ltda., and the Issuance of 129,634 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Ratify External Auditors For Did Not Vote Management 12 Amend Company Articles For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Ju as Inside Director For For Management 3.2 Elect Lee Bong-Chul as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Moon Jae-Woo as Outside Director For For Management 3.7 Elect Kim Chang-Soo as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Elect Moon Jae-Woo as Member of Audit For For Management Committee 4.4 Elect Kim Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.90 For For Management Per Share and Acknowledge Interim Dividend of THB 0.70 Per Share 5.1 Elect Suvarn Valaisathien as Director For For Management 5.2 Elect Sophavadee Utamobol as Director For For Management 5.3 Elect Chong Toh as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Amend Articles of Association in For For Management Relation to the Company's Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cai Changying, with Shareholder None Against Shareholder No. 1 as Non-Independent Director 4.2 Elect Wu Yonghui, with Shareholder No. None Against Shareholder 2 as Non-Independent Director 4.3 Elect Ye Kunxiang, with Shareholder No. None Against Shareholder 5 as Non-Independent Director 4.4 Elect Zeng Zhongyi, with Shareholder None Against Shareholder No. 8 as Non-Independent Director 4.5 Elect Qiu Meiyue as Non-Independent None Against Shareholder Director 4.6 Elect Zhang Mingxiang as None Against Shareholder Non-Independent Director 4.7 Elect Wu Qingyi, with Shareholder No. For For Management 27607, as Independent Director 4.8 Elect Shi Chuncheng as Independent For For Management Director 4.9 Elect Zhou Liangzhen as Independent For For Management Director 4.10 Elect Wu Guojun, with Shareholder No. None Against Shareholder 6, as Supervisor 4.11 Elect Sun Jinghong, with Shareholder None Against Shareholder No. 209, as Supervisor 4.12 Elect Liao Longzheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 02, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 3 Re-elect Alistair Knock as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 to 30 June 2014 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint I Buys as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Stefan Fourie as Member of For For Management the Audit and Risk Management Committee 8.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CATHAY NO.1 REAL ESTATE INVESTMENT TRUST Ticker: 01002T Security ID: Y1223Q104 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Taipei Zhonghua For Against Management Building via Public Auction with Amount No Less than TWD 4,651,480,000 2 Approve the Trustee to Conduct Urban For Against Management Renewal of the Taipei Zhonghua Building and Appoint the Real Estate Management of the Fund as Executor -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For Against Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For Did Not Vote Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For Did Not Vote Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For Did Not Vote Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For Did Not Vote Management 5.2 Elect John L. Gokongwei, Jr. as a For Did Not Vote Management Director 5.3 Elect James L. Go as a Director For Did Not Vote Management 5.4 Elect Lance Y. Gokongwei as a Director For Did Not Vote Management 5.5 Elect Jose F. Buenaventura as a For Did Not Vote Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For Did Not Vote Management Director 5.7 Elect Frederick D. Go as a Director For Did Not Vote Management 5.8 Elect Antonio L. Go as a Director For Did Not Vote Management 5.9 Elect Oh Wee Khoon as a Director For Did Not Vote Management 6 Elect External Auditor For Did Not Vote Management 7 Ratify All Acts of the Board of For Did Not Vote Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Extend Authorization Granted to Board For For Management to Set Price, Terms and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution 3 Approve Dividend Policy For For Management 4 Present Report on Board's Expenses None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For Against Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Modify or Ratify Terms Approved by EGM For Against Management on Jan. 10, 2014 in Connection with Company's Capital Increase 3 Approve Registration of Capital For Against Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Approved at For For Management April 26, 2013 EGM 2 Approve Issuance of 3 Billion Shares For For Management in Connection with Acquisition of Adcock Ingram Holdings Ltd. 3 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 4 Approve Listing of Shares on For For Management Johannesburg Stock Exchange 5 Amend Articles to Reflect Changes in For Against Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder 202, as Non-Independent Director 5.4 Elect Semi Wang, with ID No. None Against Shareholder J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with ID No. For For Management A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder 636, as Supervisor 5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder No. S20102****, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Amend Articles of Association For For Management 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, PI-CHI, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect TSENG LIU, YU-CHIH, with None Against Shareholder Shareholder No. 3, as Non-Independent Director 4.3 Elect TSENG, WEN-HSIEH, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect CHEN ,SHU-CHEN, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 4.5 Elect HUANG, WEI-JIN, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 4.6 Elect HSIAO, HSIEN-JEN, with None Against Shareholder Shareholder No. 9, as Non-Independent Director 4.7 Elect TUNG, HSIAO-HUNG, with None Against Shareholder Shareholder No. 19, as Non-Independent Director 4.8 Elect CHENG, WEN-YU, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect LAI, HWEI-SHAN, with None Against Shareholder Shareholder No. 14, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Wu Jing as Director For For Management 1c Elect Kou Bingen as Director For For Management 1d Elect Su Min as Director For For Management 1e Elect Hu Yongsheng as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Ma Zhizhong as Director For For Management 1i Elect Lo Mun Lam as Director For For Management 2a Elect Wang Guoping as Supervisor For For Management 2b Elect Zhang Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Auditor's Report and Audited For For Management Financial Statements 4 Accept Final Financial Report of the For For Management Company 5 Approve Budget Report for the year For For Management ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2014 9 Approve Renewal of Annual Cap of the For For Management Finance Lease Agreement 10 Approve Provision of Guarantee to For For Management Datang Pingshun Renewable Power Co., Ltd. and Datang Renewable Power Shuozhou Pinglu Wind Power Generation Co., Ltd. 11 Elect Zhang Chunlei as Director For Against Management 12 Elect He Hua as Supervisor For For Management 13 Elect Guo Shuping as Supervisor For For Management 14 Approve Financing Plan for 2014 For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the Board For For Management of Directors 3 Elect Li Jianlun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 4 Elect Yu Guobo as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 5 Elect Liu Zhijiang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 6 Elect Li Xinhua as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yu Shiliang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 8 Elect Zhanghai as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 9 Elect Tang Baoqi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 10 Elect Leung Chong Shun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 11 Elect Lu Zhengfei as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 12 Elect Wang Shimin as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 13 Elect Zhou Zude as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 14 Elect Xu Weibing as Shareholder For For Management Representative Supervisor 15 Elect Zhang Renjie as Shareholder For For Management Representative Supervisor 16 Elect Wang Jianguo as Shareholder For For Management Representative Supervisor 17 Approve Remuneration of Wang Yingcai For For Management 18 Approve Remuneration of Qu Xiaoli For For Management 19a Approve Financial Services Framework For Against Management Agreement and Related Transactions 19b Approve Any Executive Director of the For Against Management Company to be Authorised to Do All Such Acts and Things in Connection With Any Transactions Contemplated Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Si Xian Min as Director For For Management 1b Elect Wang Quan Hua as Director For For Management 1c Elect Yuan Xin An as Director For For Management 1d Elect Yang Li Hua as Director For For Management 1e Elect Tan Wan Geng as Director For For Management 1f Elect Zhang Zi Fang as Director For For Management 1g Elect Xu Jie Bo as Director For For Management 1h Elect Li Shao Bin as Director For For Management 1i Elect Wei Jin Cai as Director For For Management 1j Elect Ning Xing Dong as Director For For Management 1k Elect Liu Chang Le as Director For For Management 1l Elect Tan Jin Song as Director For For Management 2a Elect Pan Fu as Supervisor For For Management 2b Elect Li Jia Shi as Supervisor For For Management 2c Elect Zhang Wei as Supervisor For For Management 3 Approve Financial Services Framework For Against Management Agreement 4 Amend Articles of Association and its For For Management Appendixes -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Shares 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares 2a Approve Private Placement of Financial For For Management Instruments 2b Authorize Board to Deal with All For For Management Matter Relating to the Private Placement of Financial Instruments 2c Approve Application by the Company For For Management with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments 3a Approve Financial Services Framework For Against Management Agreement, the Deposit Service, and the Proposed Caps 3b Authorize Executive Directors to Do For Against Management All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps 4 Appoint Reanda Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Share 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors of the Company 2 Approve the Report of the Board of For For Management Supervisors of the Company 3 Approve the Final Accounts of the For For Management Company 4 Approve the Audited Financial For For Management Statements and Independent Auditors Report 5 Approve the Profit Distribution Plan For For Management 6 Approve the Budget Arrangement Report For For Management of the Company 7 Reappoint Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations 8 Elect Xiao Yan Zhao as Supervisor For For Management 9 Approve Remuneration of Independent For For Management Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014-2016 Master Sales For For Management Agreement and the Proposed Annual Caps 2 Approve 2014-2016 Master Supplies For For Management Agreement and the Proposed Annual Caps 3 Approve Deposit Services Under the For Against Management 2014-2016 Group Financial Services Framework Agreement and the Proposed Annual Caps 4 Approve Loan Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps 5 Approve Guarantee Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 5 Reapppoint PricewaterhouseCoopers For For Management Zhong Tian CPAs (special general partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Guarantee for Loans For For Management of Chongqing Pigeon 7 Approve Renewal of Guarantee for Loans For For Management of Huahao Smelting 8 Approve Provision Guarantee for Loans For For Management of Holroyd and PTG Development as Co-Borrowers 9 Approve Provision Guarantee for Loans For For Management of PTG Development 10 Approve Resignation of Chen Xianzheng For For Management as Director 11 Elect Xiang Hu as Director and For For Management Authorize Board to Fix Director's Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Leo Huang, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Chung-Ju Chang, a Representative None Against Shareholder of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director 5.3 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director 5.4 Elect Tsung-Ming Chung, with ID No. For For Management J102535596, as Independent Director 5.5 Elect Quincy Lin, with ID No. For For Management D100511842, as Independent Director 5.6 Elect Chi-Jen Chou, with ID No. None Against Shareholder T100113241, as Supervisor 5.7 Elect Tsun I Wang, a Representative of None Against Shareholder Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIANG YI FU, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.2 Elect KUO HUI CHUAN, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.3 Elect LU LIEN SHENG, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.4 Elect YANG CHAO SHIUNG, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.5 Elect WU, CHIN-TIAO, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.6 Elect CHANG WEI CHUAN, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.7 Elect WONG MING SEN, a Representative None Against Shareholder of CHC international investment corporation with Shareholder No. 83848, as Non-Independent Director Director 5.8 Elect CHEN JUNG PO, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.9 Elect YANG CHIH SHU, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.10 Elect WANG TENG-YING, a None Against Shareholder Representative of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Did Not Vote Management 2014 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Dr Keith Shongwe as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Nkaki Matlala as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS S.A. Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chief For For Management Telecommunications Officer 2a Amend Article 17 For For Management 2b Amend Article 20 For For Management 2c Amend Article 27 For For Management 2d Amend Article 30 For For Management 2e Renumber Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Creation of Wholly-Owned For For Management Subsidiaries -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Charles C.Wu, with Shareholder For Against Management No. 6, as Non-independent Director 6.2 Elect K.S. Peng, with Shareholder No. For Against Management 5, as Non-independent Director 6.3 Elect P.K. Chiang, with Shareholder No. For Against Management 261, as Non-independent Director 6.4 Elect P.Y. Wu, with Shareholder No. For Against Management 1589, as Non-independent Director 6.5 Elect Andrew Chen, with Shareholder No. For Against Management 1383, as Non-independent Director 6.6 Elect Tung Chun Huang, with ID No. For For Management T10270****, as Independent Director 6.7 Elect Ming Chuan Ko, with ID No. For For Management A10343****, as Independent Director 6.8 Elect S.D. Hung, with Shareholder No. For Against Management 2, as Supervisor 6.9 Elect S.M. Yang, a Representative of For Against Management Chang Zhi holdings Ltd. with Shareholder No. 200983, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For Against Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Jau Huang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 4.2 Elect Alice Chang, a Representative of None Against Shareholder with Clinjeff Corp with Shareholder No. 22, as Non-Independent Director 4.3 Elect Ying-Lun Hai, a Representative None Against Shareholder of with Clinjeff Corp with Shareholder No.22, as Non-Independent Director 4.4 Elect Wen-Hsiang Hung, with For For Management Shareholder No. 37429, as Independent Director 4.5 Elect Chu-Hsin Lee, with ID No. For For Management E10206****, as Independent Director 4.6 Elect Yuen-Man Lin, with Shareholder None Against Shareholder No.7, as Supervisor 4.7 Elect Wen-Chin Chen, with Shareholder None Against Shareholder No.20, as Supervisor 4.8 Elect Sherry Lin, with Shareholder No. None Against Shareholder 6, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Roger Kao, a Representative of None Against Shareholder Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director 3.2 Elect John Lee, with Shareholder No. None Against Shareholder 3, as Non-independent Director 3.3 Elect AP Chen, a Representative of None Against Shareholder Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director 3.4 Elect Charley Chang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 3.5 Elect Kenneth Tai as Non-independent None Against Shareholder Director 3.6 Elect Mason Liu, a Representative of None Against Shareholder Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director 3.7 Elect Shih Kuang Shao, a None Against Shareholder Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director 3.8 Elect Shih Kuo Lin, a Representative None Against Shareholder of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor 3.9 Elect Joan Chen, with Shareholder No. None Against Shareholder 152892, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Jang Hong-Eun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Kang Gyung-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 2 Reappoint Lee Seung-Han as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect Three Outside Directors For For Management (Bundled) 4 Relect Lee In-Hyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management the Related Annual Caps -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report of the Company For For Management 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Reports 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Declare Final Dividend For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,133 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.3 Elect Kwon Gi-Soo as Inside Director For For Management 3.4 Elect Ho Chang-Sung Outside Director For For Management 3.5 Elect Lim Bang-Hee as Outside Director For For Management 4.1 Elect Lim Bang-Hee as Member of Audit For For Management Committee 4.2 Reelect Choi Joon-Ho Member of Audit For For Management Committee 4.3 Reelect David Hoffman Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Hasmi Bin Hasnan as Director For For Management 4 Elect Yusof Bin Tengku Ahmad For For Management Shahruddin as Director 5 Elect Abdul Aziz Bin Ishak as Director For For Management 6 Elect Wong Ping Eng as Director For For Management 7 Elect Azlan Shah Bin Jaffril as For For Management Director 8 Elect Koh Ek Chong as Director For For Management 9 Elect Ali Bin Adai as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Lee, Ji-Ren as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 By-elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2a Approve Allocation of Income For For Management 2b Approve Dividends For For Management 2c Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Convertible Bonds Issue 3 Approve Report on the Use of Proceeds For For Management from the Last Issue of Securities of the Company 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adoption of the Company's For For Management Shareholders' Return Plan for the Next Three Years 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zaiqiu as Supervisor For Against Shareholder -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Yoon-Young as Inside For For Management Director 3.2 Reelect Jang Se-Wook as Inside Director For For Management 3.3 Elect Yoon Byung-Myun as Inside For For Management Director 3.4 Reelect Kim Duk-Bae as Outside Director For For Management 3.5 Reelect Park Jin-Guk as Outside For For Management Director 4.1 Reelect Kim Duk-Bae as Member of Audit For For Management Committee 4.2 Reelect Park Jin-Guk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Chang-Hwan as Inside Director For For Management 2.2 Re-elect Kim Jong-Won as Inside For For Management Director 2.3 Re-elect Yoon Sae-Chul as Inside For For Management Director 2.4 Elect Kim Yong-Eon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Gross Dividend of MYR 0. For For Management 005 Per Share Less Tax and Dividend of MYR 0.040 Per Share Tax Exempt 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacob Le Roux as the Designated Auditor 2 Re-elect Geoffrey Campbell as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Re-elect Craig Barnes as Director None None Management 6 Authorise Board to Issue Securities For Against Management for Cash 7 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued For For Management Securities 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 200,000 Issued For For Management Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BHD Ticker: DLADY Security ID: Y21803104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mhd. Nordin bin Mohd Nor as For For Management Director 3 Elect Saw Chooi Lee as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Entire Business Transfer From For For Management Three Subsidiaries 6.1 Elect Yothin Juangbhanich as Director For For Management 6.2 Elect Sanchai Janejarat as Director For For Management 6.3 Elect Suvit Smarnpanchai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.045 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tham Ka Hon as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Kok Meng Chow as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For Against Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 7.49 per For For Management Share and Dividends Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Elect Liang Jiyan, with ID No. For For Management N12xxxxxxx, as Independent Director 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend 4.1 Elect Z John Atanas as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For Against Management Director 4.3 Elect Adisak Jangkamolkulchai as For Against Management Director 4.4 Elect Chai Jangsirikul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend 4.1 Elect Z John Atanas as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For Against Management Director 4.3 Elect Adisak Jangkamolkulchai as For Against Management Director 4.4 Elect Chai Jangsirikul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Against Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Approve Reduction in Capital For For Management 3 Elect One Inside Director and Reelect For Against Management One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 12 Re: Novo Mercado For For Management Listing Segment Requirement 3 Amend Article 21 For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Lin, Sun-San, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.2 Elect Ko, Li-Ching, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.3 Elect Hsieh, Chih-Chien, a For For Management Representative of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.4 Elect Chen, Ching-Piao, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.5 Elect Loh, Yao Fon, a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.6 Elect Tai, Jiin-Chyuan, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.7 Elect Yu, Fang-Lai, with ID No. For For Management A1023*****, as Independent Director 6.8 Elect Chang, Ching-Ho, with ID No. For For Management A1226*****, as Independent Director 6.9 Elect Szu, Wen-Chang, with ID No. For For Management A1104*****, as Independent Director 6.10 Elect Lin, Long-Hwa, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 6.11 Elect Wu, Kuang-Hui, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Proposal on Employee Stock For Against Management Option Certificates When Issue Price is Less Than Market Price -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with a Maximum of TWD 5 Billion 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Private Placement of Ordinary For Against Management Shares, Preferred Shares or Convertible Bonds -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2013 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 3 Ratify Acts of the Board of Directors For For Management and of Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Amend Article Third of the Articles of For For Management Incorporation to Reflect the Complete Address of the Principal Office 6 Amend Article Seventh of the Articles For For Management of Incorporation to Reflect the Reduction of the Authorized Capital Stock Resulting from the Cancellation of Redeemed Preferred Shares 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignations For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2.a Approve Allocation of Income and For For Management Dividends 2.b Ratify Interim Dividends For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management 2013 Capital Reserve 6 Approve Long-term Funds Raising Plan For For Management -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Merger by Absorption of For For Management Briview Co., Ltd. via Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2014; Present Report on Board's Expenses for Fiscal Year 2013 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2014; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2013 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as For For Management Non-Independent and Non-Executive Director 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share and Special Single Tier Dividend of MYR 0.10 Per Share for the Financial Year Ended Sept. 30, 2013 2 Elect Lee Kong Yip as Director For For Management 3 Elect Anthony Cheong Fook Seng as For For Management Director 4 Elect Ng Jui Sia as Director For For Management 5 Elect Anwarrudin bin Ahamad Osman as For For Management Director 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Within the Limit of 100,000,000 Shares 7.1 Elect CHUNG,CHIH-MING, with ID No. For For Management K120676***, a Representative of CHIN MING GLASS CO.,LTD, as Non-Independent Director 7.2 Elect JAING,JAIR- BEEN, with ID No. For For Management K101460***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.3 Elect DAI,FENG-YUEN, with ID No. For For Management K101084***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.4 Elect HUANG,KUO-SHIH, with ID No. For For Management E121694***, as Independent Director 7.5 Elect LIN,WEN-PIN, with ID No. For For Management G101110***, as Independent Director 7.6 Elect HSIAO,JEN-LIANG, with ID No. For For Management K120931***, as Supervisor 7.7 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012***, as Supervisor 7.8 Elect WANG,KUO-HUNG, with ID No. For For Management K120456***, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAS MALAYSIA BHD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0436 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Hasni bin Harun as Director For For Management 4 Elect Shazali bin Dato' Haji Shahrani For For Management as Director 5 Elect Rukiah bin Abd. Majid as Director For For Management 6 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 7 Elect Tan Lye Chong as Director For For Management 8 Elect Ooi Teik Huat as Director For For Management 9 Elect Khalib bin Mohamad Noh as For For Management Director 10 Elect Yusa' bin Hassan as Director For For Management 11 Elect Shigeru Muraki as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 182 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2014, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 3 Elect Ching Yew Chye as Director For For Management 4 Elect Abdul Ghani bin Abdullah as For For Management Director 5 Elect Mohd Din Jusoh as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Rafal Juszczak For For Management (CEO) 11.2 Approve Discharge of Radoslaw Boniecki For For Management (Management Board Member) 11.3 Approve Discharge of Bartosz Chytla For For Management (Management Board Member) 11.4 Approve Discharge of Robert Dzialak For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Nan Chiang,Hsieh, a None Against Shareholder Representative of Ea Pong Investment Company,Ltd, with Shareholder No.127, as Non-Independent 5.2 Elect Jiin Chuan,Wu, with Shareholder None Against Shareholder No.049, as Non-Independent Director 5.3 Elect Chao Lung, Chou,with Shareholder None Against Shareholder No.27158, as Non-Independent Director 5.4 Elect Feng-Hsien Warren, Shih, with For For Management Shareholder No.002, as Independent Director 5.5 Elect Fu-chen ,Lo, with ID No. For For Management I10033xxxx, as Independent Director 5.6 Elect Shu-Chen ,Wang Chen, with None Against Shareholder Shareholder No.114, as Supervisor 5.7 Elect Chih-Ming,Liu, with Shareholder None Against Shareholder No.380, as Supervisor 5.8 Elect Zekai Hsiau, with Shareholder No. None Against Shareholder 099, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect F. C. Tseng, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.2 Elect Jim Lai, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.3 Elect Lora Ho, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.4 Elect Cliff Hou, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.5 Elect K. C. Shih, a Representative of For For Management Global One Investment Corp., with Shareholder No. 12289, as Non-Independent Director 6.6 Elect Benson Liu, with ID No. For For Management P10021****, as Independent Director 6.7 Elect Dr. Chein-Wei Jen, with ID No. For For Management D10079****, as Independent Director 6.8 Elect Dr. Wen-yeu Wang, with ID No. For For Management A10038****, as Independent Director 6.9 Elect Dr. Peter Wu, with ID No. For For Management Q10179****, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Byung-Soo as CEO For For Management 2 Elect Lee Hak-Jae as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Four Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,049 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.2 Elect TIEN, CHEN CHING, a None Against Shareholder Representative of LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.3 Elect YANG, PIN CHENG, a None Against Shareholder Representative of JING KWAN INVESTMENT CO., LTD with Shareholder No. 395712, as Non-Independent Director 9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder of CHUNG KWAN INVESTMENT CO., LTD with Shareholder No. 134279, as Non-Independent Director 9.5 Elect SHI, GUANG XUN as Independent For For Management Director 9.6 Elect CHEN, SONG DONG as Independent For For Management Director 9.7 Elect CHEN, WEN ZONG as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For For Management Regulations 1.2 Amend Article 21 For For Management 1.3 Amend Article 23 For For Management 1.4 Amend Article 32 For For Management 1.5 Amend Article 35 For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Terms of April 8, 2013 AGM For For Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For Did Not Vote Management Regulations 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 23 For Did Not Vote Management 1.4 Amend Article 32 For Did Not Vote Management 1.5 Amend Article 35 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Re-Ratify Terms of April 8, 2013 AGM For Did Not Vote Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For Against Management 5 Approve Specific Issue of Consortium For For Management Placement Shares to the Consortium 2 Approve Issue of Shares to the For For Management Consortium -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2013 2.1.1 Re-elect Jannie Durand as Director For For Management 2.1.2 Re-elect Mkhuseli Faku as Director For Against Management 2.1.3 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Pieter Uys as Alternate Director For For Management 2.2.2 Elect Nkululeko Sowazi as Director For For Management 2.3 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2013 to 30 June 2014 3.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For Against Management Regarding Granting of License 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.85 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses None None Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For Against Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3500 per Share 2.1 Re-elect Cho Sung-Goo as Inside For For Management Director 2.2 Re-elect Huh Seung-Jo as For For Management Non-independent Non-executive Director 2.3 Re-elect Won Jong-Seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-Sub as Outside Director For For Management 3 Elect Lee Hwa-Sub as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8a Elect Li Wenxin as Director For For Management 8b Elect Shen Yi as Director For For Management 8c Elect Luo Qing as Director For Against Management 8d Elect Sun Jing as Director For For Management 8e Elect Yu Zhiming as Director For For Management 8f Elect Huang Xin as Director For For Management 9a Elect Chen Song as Director For For Management 9b Elect Jia Jianmin as Director For For Management 9c Elect Wang Yunting as Director For For Management 10a Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10b Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10c Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10d Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bonds 2a Elect Fu Yuwu as Director For For Shareholder 2b Elect Lan Hailin as Director For For Shareholder 2c Elect Wang Susheng as Director For For Shareholder 2d Elect Leung Lincheong as Director For For Shareholder 2e Elect Li Fangjin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.485 For For Management Per Share 3 Elect Salleh bin Syed Othman as For For Management Director 4 Elect Edward McShane as Director For For Management 5 Elect Ngiam Pick Ngoh, Linda as For For Management Director 6 Elect Hans Essaadi as Director For For Management 7 Elect Michiel Egeler as Director For For Management 8 Elect Choo Tay Sian, Kenneth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as Director For For Management and Authorize Board to Determine His Remuneration 2 Elect Yan Xiang as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Xu Bailing as Director and For For Management Authorize Board to Determine His Remuneration 4 Elect Fung Ching, Simon as Director For For Management and Authorize Board to Determine His Remuneration 5 Elect George F. Meng as Director and For For Management Authorize Board to Determine His Remuneration 6 Elect Feng Da'an as Director and For For Management Authorize Board to Determine His Remuneration 7 Elect Zhang Shusheng as Director and For For Management Authorize Board to Determine His Remuneration 8 Approve Interim Dividend Distribution For For Management Plan 9 Amend Senior Management Compensation For Against Management Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Station Complex For For Management 2 Other Business (Voting) For Against Management 3 Amend Articles of Association For For Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements of For For Management the Company and its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for the Company's Directors and Supervisors 7 Elect Zhang Peihua as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Launch of Asset-Backed For For Management Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Bancha Tarnprakorn as Director For For Management 5.2 Elect Salakchitt Preedaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Sang-Hwan as Inside For For Management Director 3.2 Reelect Kwon Hee-Suk as Inside Director For For Management 3.3 Reelect Choi Hyun-Suk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Seo Sung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chiao, Yu-Heng, with ID No. None Against Shareholder A120668027, as Non-independent Director 6.2 Elect Chiao, Yu-Chi, with ID No. None Against Shareholder A120668036, as Non-independent Director 6.3 Elect Chang,Chia -Ning, a None Against Shareholder Representative of Walsin Technology Corp., with ID No. H101458580, as Non-independent Director 6.4 Elect Chu, Yeu-Yuh, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. N100575791, as Non-independent Director 6.5 Elect Lee, Ting-Chu, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. A220064049, as Non-independent Director 6.6 Elect FAN, HSIANG-YUN, a None Against Shareholder Representative of Chin Xin Investment Co., Ltd., with ID No. A120628676, as Non-independent Director 6.7 Elect Shu, Yao- Hsien, with ID No. None Against Shareholder T101707050, as Non-independent Director 6.8 Elect Chen, Ruey-long, with ID No. None Against Shareholder Q100765288, as Non-independent Director 6.9 Elect Liu, Ming- Hsing, with ID No. None Against Shareholder C120689037, as Non-independent Director 6.10 Elect Tao, Chen-Han, a Representative None Against Shareholder of Walsin Color Corp., with ID No. A122285900, as Supervisor 6.11 Elect Chu, Wen-Yuan, with ID No. None Against Shareholder A120628498, as Supervisor 6.12 Elect YEH, YU AN, with ID No. None Against Shareholder N120757226, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement with Hansol For For Management CSN Co. -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Two outside Directors and For For Management Appoint Them as Members of Audit Committee (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn. Bhd. Group, Lingui Developments Bhd. Group, and Glenealy Plantations (Malaya) Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares Not For For Management Exceeding 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Chuah Phaik Sim as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management 2 Amend Article 37 For For Management 3 Amend Article 44 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.17 Per Share 5.1 Elect Chavalit Sethameteekul as For For Management Director 5.2 Elect Somphong Wanapha as Director For For Management 5.3 Elect Punnee Worawuthichongsathit as For For Management Director 5.4 Elect Vivat Jiratikarnsakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Ji-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation, Director, Prescribed Officer or Member 2 Authorise Specific Repurchase of For For Management Shares from Squirewood 3 Authorise Specific Repurchase of For For Management Shares from Sactwu 4 Amend Employee Share Scheme For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Re-elect Virginia Engel as Director For For Management 3 Re-elect Yunis Shaik as Director For For Management 4 Re-elect Moretlo Molefi as Director For For Management 5 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and Note that Mr Frey is the Individual Registered Auditor 6.1 Re-elect Barbara Hogan as Member of For For Management the Audit Committee 6.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 6.3 Re-elect Yunis Shaik as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Andre van der Veen 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUVIS CORPORATION Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Han Min-Goo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2.1 Reelect Park Chang-Min as Inside For For Management Director 2.2 Reelect Kim Jong-Soo as Inside Director For For Management 2.3 Reelect Choi Myung-Hae as Outside For For Management Director 3 Reelect Choi Myung-Hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gi-Seung as Inside Director For For Management 3.2 Elect Kim Sang-Nam as Outside Director For For Management 3.3 Elect Ha Won as Outside Director For For Management 3.4 Elect Doh Myung-Gook as Outside For For Management Director 3.5 Reelect Yoon Nam-Geun as Outside For For Management Director 3.6 Reelect Park William as Outside For For Management Director 4.1 Elect Jung Gi-Seung as Member of Audit For For Management Committee 4.2 Elect Doh Myung-Gook as Member of For For Management Audit Committee 4.3 Reelect Yoon Nam-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KUO, PO-TA, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 5.2 Elect JIANG, CHONG-LIANG, with None Against Shareholder Shareholder No.25164, as Non-Independent Director 5.3 Elect CHANG, HSUEH-CHING, with None Against Shareholder Shareholder No.9, as Non-Independent Director 5.4 Elect CHANG, MING-CHIH, a None Against Shareholder Representative of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.5 Elect YEH,KUO-SHENG, a Representative None Against Shareholder of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.6 Elect LI, YING-YING, with Shareholder None Against Shareholder No.36 Supervisor 5.7 Elect CHEN, HSUAN-CHANG, with None Against Shareholder Shareholder No.85 Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Reelect Lee Gi-Hyung as Inside Director For For Management 2.2 Reelect Lee Sang-Gyu as Inside Director For For Management 2.3 Reelect Kang Dong-Hwa as For For Management Non-independent Non-executive Director 2.4 Reelect Ryu Jae-Jun as Outside Director For For Management 2.5 Elect Kim Min-Hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management 1, as Non-Independent Director 5.2 Elect Wen, Shih-Chih, with Shareholder For For Management No. 26, as Non-Independent Director 5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management No. 9, as Non-Independent Director 5.4 Elect Chang, Ching-Sung, with For For Management Shareholder No. 37, as Non-Independent Director 5.5 Elect Huang, Kuo-Chun, with For For Management Shareholder No. 307, as Non-Independent Director 5.6 Elect Chang, Chang-Pang, with ID No. For For Management Q10076****, as Independent Director 5.7 Elect Chen, Ruey-Long, with ID No. For For Management N10264****, as Independent Director 5.8 Elect Cheng, Hsien-Ho, with For For Management Shareholder No. 86, as Supervisor 5.9 Elect Wang, Ping-Hui, with Shareholder For For Management No. 22, as Supervisor 5.10 Elect a Respresentative of Shyh Shiunn For For Management Investment Corp., with Shareholder No. 1148, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable For For Management Programme Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to Any For Against Management Person for the Purposes of Subscription of Any Option or Any Securities Issued or to be Issued by the Company or a Related or Inter-related Company 4 Approve Financial Assistance to Any For For Management Related or Inter-related Company 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect Dr CH Wiese as Director For Against Management 2.2 Re-elect DI Samuels as Director For Against Management 2.3 Re-elect JD Wiese as Director For Against Management 2.4 Re-elect JS Mthimunye as Director For For Management 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and SBF Carter as the Designated Audit Partner 7.1 Re-elect DI Samuels as Chairman of For Against Management Audit Committee 7.2 Re-elect JS Mthimunye as Member of For For Management Audit Committee 7.3 Re-elect LR Sherrell as Member of For Against Management Audit Committee 7.4 Re-elect JD Wiese (Alternate to LR For Against Management Sherrell and JS Mthimunye) as Member of Audit Committee -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2.1 Approve Increase in Authorized Capital For For Management 2.2 Amend Article 36-A Re: Honorary For For Management Chairman -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2.1 Elect Lee Gyu-Chul as Inside Director For For Management 2.2 Elect Ryu Sung-Ho as Inside Director For For Management 2.3 Elect Park Won-Woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1.1 Elect Somboon Patcharasopak as Director For For Management 6.1.2 Elect Subhoj Sunyabhisithkul as For Against Management Director 6.1.3 Elect Terasak Jerauswapong as Director For For Management 6.1.4 Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Yong-Taek as Non-independent For For Management Non-executive Director 3.2 Elect Kim Doo-Gyung as Outside Director For For Management 3.3 Elect Choi Joon-Geun as Outside For For Management Director 3.4 Elect Jung Chang-Mo as Outside Director For For Management 3.5 Elect Lee Yong-Shin as Outside Director For For Management 4.1 Elect Choi Joon-Geun as Member of For For Management Audit Committee 4.2 Elect Kang Hyo-Suk as Member of Audit For For Management Committee 4.3 Elect Jung Chang-Mo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Boon Hui as Director For For Management 3 Elect Tan Shih Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Escott as the Individual Designated Auditor 3.1 Elect Peter Griffiths as Director For For Management 3.2 Elect Jan van der Merwe as Director For For Management 3.3 Re-elect Nerina Bodasing as Director For For Management 3.4 Elect Andre la Grange as Director For For Management 3.5 Elect Steve Muller as Director For For Management 4.1 Re-elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.2 Elect Steve Muller as Member of the For For Management Audit Committee 4.3 Re-elect Jacques Schindehutte as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve the Long-Term Share-Based For Against Management Incentive Scheme ("the LTIS") 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the New LTIS and to Endorse the Allocation of Share Rights for 2013 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Authorise Board to Issue Shares for For For Management Cash 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Party in Terms of Section 45 of the Act and for the Subscription of Securities in Terms of Section 44 of the Act 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Nicky Newton-King as Director For For Management 2.2 Re-elect Andile Mazwai as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 3 Elect Michael Jordaan as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Dividend For For Management 9 Approve Financial Assistance in Terms None None Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms None None Management of Section 45 of the Companies Act 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Acquisition of Shares for the For For Management Purpose of the JSE Long Term Incentive Scheme 2010 13 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 14 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2014 15 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2015 16 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management 1.2 Elect Jang Do-Soo as CEO None For Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Bank's Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.65 Per Share 5.1 Elect Manop Bongsadadt as Director For For Management 5.2 Elect Suraphol Kulsiri as Director For For Management 5.3 Elect Suvit Mapaisansin as Director For For Management 5.4 Elect Aphinant Klewpatinond as Director For For Management 5.5 Elect Krittiya Veeraburus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Elect WU,MING-ZHENG, with ID No. None Against Shareholder E10111XXXX, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Chin-Kung Lee, with Shareholder For For Management No. 2, as Non-independent Director 3.2 Elect An-Hsuan Liu, with Shareholder For For Management No. 3403, as Non-independent Director 3.3 Elect a Representative of China For For Management Development Industrial Bank with Shareholder No. 1753, as Non-independent Director 3.4 Elect Chi-Chun Hsieh, with Shareholder For For Management No. 263, as Non-independent Director 3.5 Elect Kao-Yu Liu, with Shareholder No. For For Management 422, as Non-independent Director 3.6 Elect Kuan-Hua Chen, with Shareholder For For Management No. 47637, as Non-independent Director 3.7 Elect Shi-Jer Sheen, with Shareholder For For Management No. 25747, as Independent Director 3.8 Elect Hsien-Tsun Yang, with For For Management Shareholder No. 179218, as Independent Director 3.9 Elect Hui-Chun Hsu, with Shareholder For For Management No. 3241, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Articles of For For Management Association 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Pai, Yan-liang, with Shareholder None Against Shareholder No. 5, as Non-independent Director 4.2 Elect Lin Chen, Man-lee, with None Against Shareholder Shareholder No. 4, as Non-independent Director 4.3 Elect Pai, Wen-liang, with Shareholder None Against Shareholder No. 7, as Non-independent Director 4.4 Elect Hsieh, Jung-che, with None Against Shareholder Shareholder No. 588, as Non-independent Director 4.5 Elect Liao, Hsiu-chong with For For Management Shareholder No. 1224, as Independent Director 4.6 Elect Lee, Jin-tung as Independent For For Management Director 4.7 Elect Lin, Ming-ji as Independent For For Management Director 4.8 Elect Wu, Chin-shun, a Representative None Against Shareholder of Webster Co., Ltd., with Shareholder No. 1687, as Supervisor 4.9 Elect Kuang, Ming-sen, a None Against Shareholder Representative of Kintor Co., Ltd., with Shareholder No. 23, as Supervisor 4.10 Elect Lin, Honh-chi, with Shareholder None Against Shareholder No. 1133, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Donation Policy For Did Not Vote Management 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Commercial None None Management Transactions with Company 19 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 20 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyung-Gu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management Four Outside Directors(Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors and For For Management One NINED (Bundled) 4 Elect Jang Byung-Goo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amiruddin Abdul Satar as Director For For Management 3 Elect Datuk Azzat Kamaludin as Director For For Management 4 Elect Yahya Awang as Director For For Management 5 Elect Zulkifli Ibrahim as Director For Against Management 6 Elect Aminudin Dawam as Director For Against Management 7 Elect Yoong Fook Ngian as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee's Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to For Against Management Kamaruzzaman Abu Kassim, Non-Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Ahamad For Against Management Mohamad, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Wong Seng For Against Management Lee, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Jamaludin For Against Management Md Ali, Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Abdul For Against Management Rahman Sulaiman, Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to iti For Against Management Sa'diah Sh Bakir, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Rozan Mohd For Against Management Sa'at, Non-Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Zulkifli For Against Management Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Utama For Against Management Arshad Ayub, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Grant of Options to Haron For Against Management Siraj, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Grant of Options to Radzuan A. For Against Management Rahman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Grant of Options to Leung Kok For Against Management Keong, Independent Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Abdul Rahman Sulaiman as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of E.A. Technique (M) For For Management Bhd., an Indirect Subsidiary Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of E.A. Technique For For Management Shares to Ahamad Mohamad, Managing Director of the Company 3 Approve Issuance of E.A. Technique For For Management Shares to Rozan Mohd Sa'at, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.84 Per Share 5.1 Elect Siri Keiwalinsrit as Director For For Management 5.2 Elect Amornsuk Noparumpa as Director For For Management 5.3 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.4 Elect Tikhamporn Plengsrisuk as For For Management Director 5.5 Elect Yupa Techakraisri as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Young Sai-Fen, with ID No. For For Management A22117**** and a Representative of WAI LIH COMPANY LIMITED, as Non-Independent Director 8.2 Elect Li Ming-Kung, with ID No. For For Management H10192****, as Non-Independent Director 8.3 Elect Wang Shou-Ren, with ID No. For For Management C10074****, as Non-Independent Director 8.4 Elect Wei Cheng-Chen, with ID No. For For Management F12127****, as Non-Independent Director 8.5 Elect Wang Ya Ger, with ID No. For For Management A10303****, as Independent Director 8.6 Elect Chu Shao Hua, with ID No. For For Management B10087****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capitalization of 2013 Profits For For Management and Capital Reserves -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction between the For For Management Company and Kraton Performance Polymers, Inc. and Its Related Corporations 2 Approve the Proposal to Split Styrenic For For Management Block Copolymers (Taiwan Market) from the Company and Transfer it to Company's Wholly-owned Subsidiary Universal Rubber Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Sizakele Marutlulle as For For Management Director 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Authorise Issuance of Shares to the For Against Management Employee Incentive Scheme Trust for Purposes of the Co-Investment Scheme and Executive Performance Share Scheme 6 Authorise the Company to Establish a For For Management Domestic Medium Term Note Programme and Issue Notes in terms of the Programme 7 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NINED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 40 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Ilgiz Valitov as Director None Against Management 5.2 Elect Aleksandr Vakhmistrov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Yury Kudimov as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Yury Osipov as Director None For Management 5.7 Elect Sergey Skatershchikov as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Future Related-Party For Against Management Transactions -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 5 Transact Other Business For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (CEO) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 9.5d Approve Discharge of Lech Tor For For Management (Management Board Member) 9.5e Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5f Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income For For Management 9.9 Approve Terms of Dividend Payment For For Management 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L109 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mah Sing For For Management Development Sdn. Bhd., a Wholly Owned Subsidiary of the Company, of a Parcel of Freehold Land from Kim San Investments Sdn. Bhd. for a Cash Consideration of MYR 366 Million 2 Approve Stock Option Plan Grants to For Against Management Lionel Leong Jihn Haur Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sanjung Tropika For For Management Development Sdn. Bhd. of 31 Pieces of Adjoining Freehold Lands from Bistari Land Sdn. Bhd. for a Total Cash Consideration of MYR 411 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 3, 2014 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders Dated June 3, 2014 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates and Approve their Remuneration 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1 Per Share 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Naruenart Ratanakanok as Director For For Management 5.3 Elect Kriengsak Lohachala as Director For For Management 5.4 Elect Thanakorn Puriwekin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of up to MYR 0. For For Management 0635 Per Share but Not Less Than MYR 0. 0578 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Elect Long See Wool as Director For For Management 8 Elect Mohd Izani bin Ghani as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 4 Elect Bernard Rene Francois di Tullio For For Management as Director 5 Elect Dominique de Soras as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Ordinary For For Management Shares in PACC Offshore Services Holdings Pte. Ltd. -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 4 Elect Wu Long Peng as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Ahmad Fuad Ismail as Director For For Management 4 Elect Ishak Haji Mohamed as Director For For Management 5 Elect Johari Razak as Director For For Management 6 Elect Rohaya Mohammad Yusof as Director For For Management 7 Elect Azlan Zainol as Director For For Management 8 Elect Shahril Ridza Ridzuan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget and Allocation For Against Management of Income 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 Re: Novo Mercado For For Management Listing Segment -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Board's Report on Expenses None None Management 5 Present Directors' Committee Report on None None Management Activities and Expenses 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Allocation of Income and For Against Management Dividends of US $ 4.94 Million; Present Dividends Policy and Distribution Procedures 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For Against Management Director 2 Elect Low Hin Choong as Director For Against Management 3 Elect Wong Fay Lee as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Retirement Gratuity to Lee Lam For Against Management Thye 7 Approve Retirement Gratuity to Wong For Against Management Wei Khin -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend of THB 1. For For Management 00 Per Share and Approve Final Dividend of THB 1.11 Per Share 6.1 Elect Yajai Pattanasukwasun as Director For For Management 6.2 Elect Pathrlap Davivongsa as Director For For Management 6.3 Elect Yongyutt Chaipromprasith as For For Management Director 6.4 Elect Kraitos Ongchaisak as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Ratify Participation in the Auction For For Management and Acquisition of the Licenses to Operate Commercial Digital Terrestrial TV Channels 10 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on June 15, 2012 5 Approve Increase in Authorized Capital For For Management Stock 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Amend Third Article of the Articles of For For Management Incorporation to Reflect the Complete Principal Office Address 7 Amend Employee Stock Option Plan For For Management 8 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 9a Elect Andrew L. Tan as a Director For For Management 9b Elect Katherine L. Tan as a Director For For Management 9c Elect Kingson U. Sian as a Director For For Management 9d Elect Enrique Santos L. Sy as a For For Management Director 9e Elect Miguel B. Varela as a Director For For Management 9f Elect Gerardo C. Garcia as a Director For For Management 9g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Transfer of Business For For Management Operations and Conversion to be an Investment Holding Company 4 Approve Amendments to Articles of For For Management Association 5 Approve Change of Company Name in the For For Management Titles of Company's Internal Management Systems 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yong-Bum as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Approve Issue of the Vendor For For Management Consideration Placement Shares to Placees 5 Approve Financial Assistance by the For For Management Company in Terms of Section 44 and 45 of the Companies Act 6 Approve Financial Assistance and Any For For Management Refinancing of the Loan Facilities Referred to the Facilities Agreement 1 Approve the Mutlu Acquisition, the For For Management Mutlu Plastik Acquisition and the MTO 2 Approve the Debt Arrangements For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 1 Re-elect Jonathan Best as Director For For Management 2 Elect Brand Pretorius as Director For For Management 3 Elect David Wilson as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Cancellation of Treasury Shares For For Management 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect One and Elect Two Outside For For Management Directors (Bundled) 4.1 Reelect One Inside Director as Member For For Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Suk-Man as Inside Director For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Jung Jin-Taek as Outside Director For For Management 3 Appoint Yoon Chang-Joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For Against Management 4 Consolidate Stock Option Plan Terms For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli bin Mohamed Yusoff as For For Management Director 2 Elect Yong Yee Coi as Director For For Management 3 Elect James Wong Tet Foh as Director For For Management 4 Elect Wee Teck Nam as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Henry Choo Hon Fai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre de Ruyter as Director For For Management 2 Elect Emmanuel Ikazoboh as Director For For Management 3 Elect Ipeleng Mkhari as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Did Not Vote Management 2014 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For Did Not Vote Management 13 Ratify Director Appointment For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 3 Re-elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Re-elect Kim, Young-Gi as Internal For For Management Auditor -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Approve Stock Option Plan For Against Management 4 Approve Amendment of the Articles of For For Management Incorporation to Change Place of Business to Taguig City 5 Ratify Acts of the Board of Directors For For Management and Executive Officers 6 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 7.2 Elect Gerard H. Brimo as a Director For For Management 7.3 Elect Martin Antonio G. Zamora as a For Withhold Management Director 7.4 Elect Philip T. Ang as a Director For For Management 7.5 Elect Luis J. L. Virata as a Director For For Management 7.6 Elect Takanori Fujimura as a Director For For Management 7.7 Elect Takeshi Kubota as a Director For For Management 7.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 7.9 Elect Frederick Y. Dy as a Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Elect Du Shuquan as Independent For For Management Director 6 Approve Election of Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For For Management 1.2 Re-elect Francois Kuttel as Director For For Management 1.3 Re-elect Peter Matlare as Director For For Management 1.4 Re-elect Takula Tapela as Director For For Management 1.5 Elect Noel Doyle as Director For For Management 1.6 Elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Share Incentive Plan For Against Management 9 Approve Issue of Shares or Granting of For Against Management Options in Terms of the Share Incentive Plan 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1A Approve the Amendments to the Black For For Management Economic Empowerment Transaction 2A Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 1.2 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Min-Gyu as Inside Director For For Management 3.2 Elect Moon Byung-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Ratify Banco Santander (Brasil) S.A. For Against Management as the Independent Firm to Appraise Assets of Portugal Telecom SGPS S.A. (PT) to be Contributed to the Company's Capital 3 Approve Independent Firm's Appraisal For Against Management (PT Assets) 4 Approve Proposed Value of PT Assets For Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Elect Directors and Alternates For For Management 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Dr Willie Marais as Director For For Management 4 Re-elect Helgaard Marais as Alternate For For Management Director 5 Re-elect Sizwe Mncwango as Director For For Management 6.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 6.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10.1 Approve Non-Executive Directors' Fees For For Management 10.2 Approve Chairman's Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG, YUNG-CHIANG, with None Against Shareholder Shareholder No. 18, as Non-Independent Director 1.2 Elect WANG, HUNG-TUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 1.3 Elect a Representative of NICHIA None Against Shareholder TAIWAN CORPORATION with Shareholder No. 147387, as Non-Independent Director 1.4 Elect a Representative of LEE-TECH CO. None Against Shareholder , LTD. with Shareholder No. 286000, as Non-Independent Director 1.5 Elect a Representative of SHIN-ETSU None Against Shareholder OPTO ELECTRONIC CO., LTD. with Shareholder No. 259410, as Non-Independent Director 1.6 Elect CHANG, CHUI-CHUAN, with None Against Shareholder Shareholder No. 279, as Non-Independent Director 1.7 Elect CHEN, SHUN CHIH, with None Against Shareholder Shareholder No. 426, as Non-Independent Director 1.8 Elect a Representative of MEDISON None Against Shareholder PACIFIC INVESTMENT CO., LTD. with Shareholder No. 47, as Supervisor 1.9 Elect HAN, TZU-HUAN, with Shareholder None Against Shareholder No. 22, as Supervisor 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Loh Cheng Yean as Director For For Management 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 5 Elect Intan Binti S.M. Aidid as For Against Management Director 6 Elect Ghazi Bin Ishak as Director For For Management 7 Elect Lim Su Tong as Director For For Management 8 Elect Tan Hui Jing as Director For Against Management 9 Elect Koji Onishi as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 19 Approve Share Repurchase Program For For Management 20 Approve Ahmad Rithauddeen Bin Tengku For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Yong Lai Wah as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect William H.J. Cheng as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Kim Jong-Gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Lin Zhongmin, with Shareholder None Against Shareholder No.1, as Non-Independent Director 5.2 Elect Jian Shunv, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.3 Elect Yang Zhaoneng as Non-Independent None Against Shareholder Director 5.4 Elect Wang Jiakun as Non-Independent None Against Shareholder Director 5.5 Elect Yan Shixiong, with Shareholder None Against Shareholder No.116767, as Non-Independent Director 5.6 Elect Zhou Mingzhi as Non-Independent None Against Shareholder Director 5.7 Elect Zheng Dongping as None Against Shareholder Non-Independent Director 5.8 Elect Yang Tongtong, a Representative None Against Shareholder of Alpine Investments Limited with Shareholder No.48106, as Supervisor 5.9 Elect Jiang Weifeng as Supervisor None Against Shareholder 5.10 Elect Zhou Daren as Supervisor None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Reports and Audited For For Management Financial Statements for the Year 2013 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Approve the Amendment of the Articles For For Management of Incorporation to Change the Principal Place of Business 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Appoint Election Inspectors For For Management 7.1 Elect Manuel V. Pangilinan as a For For Management Director 7.2 Elect Juan B. Santos as a Director For For Management 7.3 Elect Eulalio B. Austin, Jr. as a For For Management Director 7.4 Elect Robert C. Nicholson as a Director For For Management 7.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 7.6 Elect Edward A. Tortorici as a Director For For Management 7.7 Elect Eliza Bettina R. Antonino as a For For Management Director 7.8 Elect Bienvenido E. Laguesma as a For For Management Director 7.9 Elect Barbara Anne C. Migallos as a For Withhold Management Director 7.10 Elect Oscar J. Hilado as a Director For For Management 7.11 Elect Wilfredo A. Paras as a Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Wendy Ackerman as Director For Against Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2015 For For Management and 2016 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For For Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3.1 Re-elect Mohammad Karaan as Director For For Management 3.2 Re-elect Gerrit Pretorius as Director For For Management 3.3 Re-elect Antonie Jacobs as Director For For Management 4 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 5 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 6 Re-elect Antonie Jacobs as Member of For For Management the Audit and Risk Committee 7 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 8 Approve Equity Settled Phantom Share For Against Management Plan 9 Approve Remuneration Policy For Against Management 10 Approve Directors' Remuneration from 1 For For Management April 2014 until 31 March 2015 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.85 Per Share 5.1 Elect Adul Chandanachulaka as Director For For Management 5.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 5.3 Elect Lersuk Chuladesa as Director For For Management 5.4 Elect Rattana Promsawad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 11 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 12 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 13 Authorize Issuance of Debt Instruments For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect Patrick Burton as Director For For Management 2.1.2 Re-elect Zitulele (KK) Combi as For Against Management Director 2.1.3 Re-elect Markus Jooste as Director For Against Management 2.1.4 Re-elect Willem Theron as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For For Management 2 Authorize Board of Directors to For For Management Execute All Matters Relating to the Proposed Rights Issue III -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Salaries and/or Allowances of For For Management Directors and Commissioners 7 Accept Report on the Use of Proceeds For For Management from Rights Issue III 1 Approve Sale of Company Shares to PT For For Management Bosowa Corporindo 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Ticker: BJTM Security ID: Y712CN109 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Ticker: BJTM Security ID: Y712CN109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Including For For Management Provision for Bonus to Employees, Directors, and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Increase in Capital Resulting For For Management from the Issuance of New Shares for the Exercise of Options Under the MESOP Program Approved at the 2012 AGM 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For Against Management from the Shelf Registration Bonds I Phase II Year 2013 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Public Offering 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Shares Owned in PT For For Management Kaltim Prima Coal (KPC) and PT Bumi Resources Minerals Tbk as Part of the Repayment of Debt Owed to China Investment Corp (CIC); and Acquisition of Shares Owned by PT Kutai Timur Sejahtera in KPC 2 Approve Pledging of Assets for Debt For For Management 3 Approve Change in the Company's Share For For Management Capital Structure and Amend Articles of Association -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue IV For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Approve Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income as For For Management Reserve Fund, Dividends, and Other Purposes 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and Approve Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management the PCDP 4 Amend Articles of Association to For Against Management Reflect Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on, and Approve Change For For Management in, the Use of Proceeds from the Initial Public Offering 6 Approve Corporate Guarantee For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Report on the Use of Proceeds from the Sukuk Ijarah; Report on Treasury Stock; and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management 7 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 8 Accept Report on the Use of Proceeds For For Management from the IPO and Continuous Bonds I Phase I Year 2013 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 1 Approve Bonus Issue For For Management 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management 4 Approve Merger For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Approve Wijaya Karya 2 Pension Fund For Against Management 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect or Ratify Board Members, For Against Management Executives and Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Allocation of Income For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization and Cash For For Management Distribution of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Authorization of Chairman of For For Management the Board to Sign Contracts and Related Documents in Connection to Company's Future Bidding Project -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 2a Elect James Gibson as Director For For Management 3a Re-elect Jacobus Raubenheimer as For For Management Director 3b Re-elect Freddie Kenney as Director For For Management 3c Re-elect Leslie Maxwell as Director For For Management 3d Re-elect Bryan Kent as Director For For Management 3e Re-elect Ntombi Msiza as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 6a Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6b Re-elect Bryan Kent as Member of the For For Management Audit Committee 6c Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 7 Approve the Limits of the Deferred For Against Management Stock Scheme 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REBOSIS PROPERTY FUND LTD Ticker: REB Security ID: S68683101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Linked Units 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Re-elect Anna Mokgokong as Director For For Management 2 Re-elect Nomfundo Qangule as Director For For Management 3 Re-elect Andile Mazwai as Director For For Management 4.1 Re-elect Sindi Zilwa as Chairperson of For For Management the Audit and Risk Committee 4.2 Re-elect Andile Mazwai as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Thabo Seopa as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 5 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company with Paul Badrick as the Designated Auditor 6 Place Authorised But Unissued Linked For For Management Units under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect a Representative of Sampo None Against Shareholder Corporation, with Shareholder No.1, as Non-Independent Director 7.2 Elect Chen Shichang, a Representative None Against Shareholder of CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.3 Elect Liu Jinxi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.4 Elect Wei Qingyi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.5 Elect Che Shengquan, a Representative None Against Shareholder of Maunsell Investment Co., Ltd. with Shareholder No.20 as Non-Independent Director 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Non-Independent Director No.7 None Against Shareholder 7.8 Elect Su Qingyang as Independent For For Management Director 7.9 Elect Hong Yongpei as Independent For For Management Director 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tai, Chung-Hou, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 4.2 Elect Hsieh, Shwu-Liang, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.3 Elect Liu Jing-Meng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 4.4 Elect Tai, Liang-Pin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.5 Elect Lia, Shih-Fung, with Shareholder None Against Shareholder No. 14, as Non-Independent Director 4.6 Elect Ma, Chia-Ying, with ID No. For For Management Q102972343, as Independent Director 4.7 Elect Liu, Chung-Laung, with ID No. For For Management S124811949, as Independent Director 4.8 Elect Wu, Jung-Sheng, with ID No. For For Management P102060007, as Independent Director 4.9 Elect a Representative of Li Chung None Against Shareholder Investment Corp., with Shareholder No. 104, as Supervisor 4.10 Elect Wang, Shy-Horng, with None Against Shareholder Shareholder No.24, as Supervisor 4.11 Elect Shen,Yang-Pin, with ID No. None Against Shareholder R121151258, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Distribution None None Management Procedures 4 Elect Directors For Against Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size from For For Management Eleven to Nine Members 2 Amend Bylaws Re: Board Size Decrease For For Management 3 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 24, 2013 2 Approve the Annual Report and Audited For For Management Financial Statements for 2013 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2013 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Francisco C. Eizmendi, Jr. as a For For Management Director 4.3 Elect Antonino L. Alindogan, Jr. as a For For Management Director 4.4 Elect Alfonso T. Yuchengco as a For For Management Director 4.5 Elect Helen Y. Dee as a Director For For Management 4.6 Elect Cesar E.A. Virata as a Director For For Management 4.7 Elect Lorenzo V. Tan as a Director For For Management 4.8 Elect Teodoro D. Regala as a Director For For Management 4.9 Elect Wilfrido E. Sanchez as a Director For For Management 4.10 Elect Maria Celia H. For Against Management Fernandez-Estavillo as a Director 4.11 Elect Minki Brian Hong as a Director For For Management 4.12 Elect Tze Ching Chan as a Director For For Management 4.13 Elect Medel T. Nera as a Director For For Management 4.14 Elect Francis G. Estrada as a Director For For Management 4.15 Elect Yvonne S. Yuchengco as a Director For For Management 5 Appoint External Auditor For For Management 6 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 7 Approve the Amendment of Article Third For For Management of the Articles of Incorporation in Relation to the Company's Principal Office Address 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.90 Per Share For For Management 5.1 Elect Piya Nguiakaramahawongse as For For Management Director 5.2 Elect Vithaya Chavananand as Director For For Management 5.3 Elect Charan Mongkolchan as Director For For Management 5.4 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association by For For Management Adding New Business 9 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Leval For For Management Holdings SA (Leval), Marck Holdings SA (Marck), and Companhia de Participacoes Imobiliarias (Cia de Participacoes) 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Leval Holdings For For Management SA, Marck Holdings SA, and Companhia de Participacoes Imobiliarias. -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Jung Suk-Kyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Kim Do-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAR 24, 2014 Meeting Type: Written Consent Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove the Initial Charge and Amend For For Management the Existing Service Charge Arrangement in Respect of the Fund 2 Amend the Existing Borrowing Powers of For For Management the Fund -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5.1a Elect Tongchat Hongladaromp as Director For For Management 5.1b Elect Pradang Prichayangkun as Director For For Management 5.1c Elect Watchai Vilailuck as Director For For Management 5.2a Elect Tongchat Hongladaromp as Audit For For Management Committee Member 5.2b Elect Pradang Prichayangkun as Audit For For Management Committee Member 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Short-Term For For Management Promissory Note or Debenture 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect a Representative of Chen Maobang None Against Shareholder Institute for Trade and Industry Development Foundation, with Shareholder No. 2021083, as Non-Independent Director 8.2 Elect a Representative of Chen Zhang None Against Shareholder Xiuju Institute for Trade and Industry Development Foundation, with Shareholder No. 9150466, as Non-Independent Director 8.3 Elect a Representative of Maosheng None Against Shareholder Investment Co., Ltd., with Shareholder No. 4568519, as Non-Independent Director 8.4 Elect Chen Shengquan, with Shareholder None Against Shareholder No. 965, as Non-Independent Director 8.5 Elect Chen Shengwei, with Shareholder None Against Shareholder No. 177429, as Non-Independent Director 8.6 Elect Jiang Chengrong, with For For Management Shareholder No. 9312460, as Independent Director 8.7 Elect Lou Yongjian as Independent For For Management Director 8.8 Elect Lin Chuanjie, a Representative None Against Shareholder of New Meiqi Co., Ltd. with Shareholder No. 9233720, as Supervisor 8.9 Elect Lin Shuzhen, a Representative of None Against Shareholder Husen Investment Ltd. with Shareholder No. 9327893, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Sung In-Hee and Elect Shin For For Management Jung-Sik as Inside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C van den Heever as the Individual and Designated Auditor 3 Re-elect Malcolm Dunn as Director For For Management 4 Re-elect Monwabisi Fandeso as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Ian Kirk as Director For For Management 7 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 8 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2013 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Preferred Shares For Against Management and Issuance of Preferred Shares 2 Approve Increase of Authorized Capital For Against Management Stock 3 Approve Amendment of Articles of For Against Management Incorporation -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2013 1B Approve the Minutes of the Special For For Management Stockholders' Meeting Held on Nov. 26, 2013 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Diana P. Aguilar as a Director For For Management 4.5 Elect Anastasia Y. Dy as a Director For For Management 4.6 Elect Jose R. Facundo as a Director For For Management 4.7 Elect Eduardo I. Plana as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Upper Limit of Donations for For Did Not Vote Management 2014 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Commercial None None Management Transactions of the Company 14 Wishes None None Management -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Steve K. Chen, with ID No. For For Management *****115CH, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,015 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3.1 Reelect Kim Young-Min as Inside For For Management Director 3.2 Reelect Lee Myung-Jae as Inside For For Management Director 3.3 Reelect Jeon Yong-Bae as Inside For For Management Director 3.4 Reelect Ko Bong-Chan as Outside For For Management Director 3.5 Elect Cho In-Hoe as Outside Director For For Management 3.6 Reelect Lee In-Ho as Non-independent For For Management Non-exective Director 4.1 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 4.2 Elect Cho In-hoe as Member of Audit For For Management Committee 4.3 Reelect Lee In-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Dividend Distribution For For Management Plan and Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lan, Jin-Der, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect a Representative of LUO PAN None Against Shareholder INVESTMENT CORPORATION with Shareholder No.138, as Non-Independent Director 5.3 Elect Kuo, Cheng-Yu, with Shareholder None Against Shareholder No. 254, as Non-Independent Director 5.4 Elect Chen, Cheng-Hsien, with ID No. For For Management C10128****, as Independent Director 5.5 Elect Tang, Tay-Ping, with ID No. For For Management E10083****, as Independent Director 5.6 Elect Chen, Huo-Tsai, with Shareholder None Against Shareholder No. 250, as Supervisor 5.7 ELect Chen, Tzong-Shiung, with None Against Shareholder Shareholder No. 149, as Supervisor 5.8 Elect a Representative of CHONG AI None Against Shareholder INVESTMENT CO., LTD. with Shareholder No. 97, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2013 Profit For Did Not Vote Management Distribution 3 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 6 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 7 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures for For Did Not Vote Management Election of Directors and Supervisors 9.1 Elect Wu Dongsheng, a Representative For Did Not Vote Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.2 Elect Wu Dongming, a Representative of For Did Not Vote Management Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.3 Elect Hong Shih Jyun, a Representative For Did Not Vote Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.4 Elect Wu Gueilan, a Representative of For Did Not Vote Management Shinkong Co., Ltd. with Shareholder No. 3, as Non-Independent Director 9.5 Elect He Sian Jhong, a Representative For Did Not Vote Management of De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.6 Elect Shin Huozao, a Representative of For Did Not Vote Management De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.7 Elect Wu Sinen, a Representative of For Did Not Vote Management Jin Sian Investment Co., Ltd. with Shareholder No. 20027, as Non-Independent Director 9.8 Elect Ni Shunmo, a Representative of For Did Not Vote Management Mian Hao Co., Ltd. with Shareholder No. 20038, as Non-Independent Director 9.9 Elect Lion Rongji, a Representative of For Did Not Vote Management Shinkong Wu Hou Shin Legal Foundation with Shareholder No. 159394, as Non-Independent Director 9.10 Elect Ciou Siande as Independent For Did Not Vote Management Director 9.11 Elect Zeng Rong Jhen, with Shareholder For Did Not Vote Management No. 166415, as Independent Director 9.12 Elect Cai Yong Cin, with Shareholder For Did Not Vote Management No. 14179, as Independent Director 10 Approve Release of Restrictions on For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joo-Hyung as Inside Director For For Management 3.2 Reelect Cho Geun-Ho as Outside Director For For Management 4 Reelect Cho Geun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Caps 2 Approve Construction Framework For For Management Agreement B and Related Annual Caps 3 Approve Purchase Framework Agreement For For Management and Related Annual Caps 4 Elect He Zhuqing as Director and For For Management Determine His Remuneration 5 Elect Lu Ning as Supervisor and For For Management Determine His Remuneration -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriations and For For Management Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2013 3 Accept Work Report of the Board of For For Management Directors 4 Accept Work Report of the Supervisory For For Management Committee 5 Accept Duty Performance Report of For For Management Independent Non-Executive Directors 6 Accept Audited Financial Report For For Management 7 Approve Financial Budget Proposal for For For Management Fiscal Year 2014 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Elect Chen Weizheng as Director and For For Management Approve His Remuneration 11 Elect He Kun as Supervisor and Approve For For Management Her Remuneration 12 Approve Heavy Oil and Fuel Agreement For For Management and Related Annual Cap 13 Approve Asphalt Agreement and Related For For Management Annual Cap 14 Approve Refined Oil Agreement and For For Management Related Annual Cap 15 Approve Refined Oil Carriage Agreement For For Management and Related Annual Cap 16 Approve Materials Purchase Agreement For For Management and Related Annual Cap 17 Approve Exemption of Performance of For For Management Commitment of Sichuan Transportation Investment Group Corporation on Solving the Horizontal Competition between Sichuan Highway Development Holding Company and the Company 18 Amend Articles of Association For For Management 19 Approve Insurance Debt Financing Plan For For Management -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG SHIN YANG, with None Against Shareholder Shareholder No. 412, as Non-independent Director 5.2 Elect YEH TSAN LIEN, with Shareholder None Against Shareholder No. 416, as Non-independent Director 5.3 Elect KUO HSU TUNG, with Shareholder None Against Shareholder No. 30442, as Non-independent Director 5.4 Elect WU MIN HUNG, with Shareholder No. None Against Shareholder 414, as Non-independent Director 5.5 Elect LEE WEN TSUNG, with Shareholder None Against Shareholder No. 417, as Non-independent Director 5.6 Elect LIN WEN YUAN, with Shareholder None Against Shareholder No. 329, as Non-independent Director 5.7 Elect CHIU MING CHUN, with Shareholder None Against Shareholder No. 18, as Non-independent Director 5.8 Elect LEU CHUEN RONG, with Shareholder For For Management No. 415, as Independent Director 5.9 Elect WU WEN-BIN, with Shareholder No. For For Management 47425, as Independent Director 5.10 Elect Kuo Hsin fang, a Representative None Against Shareholder of ChenHo Corporation, with Shareholder No. 97370, as Supervisor 5.11 Elect Tsai Yong Song, with Shareholder None Against Shareholder No. 53211, as Supervisor 5.12 Elect LIANG CHI FANG, with Shareholder None Against Shareholder No. 1060, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILICON WORKS CO LTD Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Lee Sang-Gook as Outside For For Management Director 3 Reelect Lee Sang-Gook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit and Employee Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Jun Se-Ho as Inside Director For For Management 2.2 Reelect Jun Myung-Suk as Inside For For Management Director 2.3 Reelect Song Mun-Seup as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of Company and Subsidiary 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zheng Fei as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Guanpeng as Director For For Management 1b Elect Wang Lin as Director For Against Management 1c Elect Yu Jianmin as Director For Against Management 1d Elect Wu Dongming as Supervisor For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2014 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HK Acquisition Agreement, the For For Management SNL 51 Percent Acquisition Agreement, the SNL 49 Percent Acquisition Agreement, the Sinotrans Sunnyexpress Acquisition Agreement, and Related Transactions -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Approve Merger by Absorption For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Profit Distribution Policy For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Upper Limit of Donations for For Did Not Vote Management 2014 10 Approve Share Repurchase Program For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Increase Authorized Share Capital For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2.1 Elect Kim Chul as Inside Director For For Management 2.2 Elect Two Outside Directors(Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Disposition of Loss 2.1 Elect Moon Jong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Sung-Ha as Non-independent For For Management Non-executive Director 2.3 Reelect Yoon Nam-Geun as Outside For For Management Director 2.4 Elect Huh Yong-Suk as Outside Director For For Management 3 Elect Huh Yong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gi-Bong as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Director For For Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of USD 0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify DirectorAppointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Donation Policy For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends and Approve Capital Budget 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOULBRAIN CO LTD. Ticker: 036830 Security ID: Y85634106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Lee Yong-Hoon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Kum Fook as Director For For Management 3 Elect Lew Weng Ho as Director For For Management 4 Elect Kamal Mohamed Hashim as Director For For Management 5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Aminuddin bin Mohd Rouse to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Accept Director Resignation For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Leeming as Director For For Management 1.2 Elect Graeme Stephens as Director For For Management 2 Elect Peter Bacon as Director For For Management 3.1 Re-elect Leon Campher as Director For For Management 3.2 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 3.3 Re-elect Nigel Matthews as Director For For Management 4.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 7 Amend Restricted Share Plan 2008 For Against Management 8 Authorise Board to Ratify and Execute For Against Management Approved Resolution Relating to the Restricted Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorise Board or Company Secretary For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Sung-Hyun as Inside Director For For Management 3.2 Reelect Kim Yoo-Il as Outside Director For For Management 4 Reappoint Ye Wol-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Sarena Cheah Yean Tih as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Razman M Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of New Units of up to For For Management 10 Percent of the Approved Fund Size -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 4.1 Elect Virach Aphimeteetamrong as For For Management Director 4.2 Elect Anant Gatepithaya as Director For For Management 4.3 Elect Ajchara Tangmatitham as Director For For Management 5 Elect Krid Chancharoensuk as Director For For Management 6 Approve Remuneration of Directors, For For Management Adivsors to the Board, and Committees 7 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Certificate of Registration of For For Management the Company 10 Amend Articles of Association For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Thai Kim Sim as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 9 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BHD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.40 Per For For Management Share 3 Elect Mohamed Hassan Kamil as Director For For Management 4 Elect Johan Abdullah as Director For For Management 5 Elect Rozaida Omar as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Shariah For For Management Advisory Body Members 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Chiu-Lang, with None Against Shareholder Shareholder No.1, as Non-Independent Director 5.2 Elect Chiu, Po-Sen, with Shareholder None Against Shareholder No.176, as Non-Independent Director 5.3 Elect Chen, Chen-Tung, with None Against Shareholder Shareholder No.5478, as Non-Independent Director 5.4 Elect Weng, Tsu-Chin, with Shareholder None Against Shareholder No.178, as Non-Independent Director 5.5 Elect Yeh, Ting-Kuei, with Shareholder None Against Shareholder No.10, as Non-Independent Director 5.6 Elect Kao, Wen-Hung, with ID No. For For Management A101468XXX, as Independent Director 5.7 Elect Tsai, Yung-Lu, with ID No. For For Management H120857XXX, as Independent Director 5.8 Elect Cheng, Tung-Ping, with None Against Shareholder Shareholder No.190, as Supervisor 5.9 Elect Wu, Jui-Tai, with Shareholder No. None Against Shareholder 5180, as Supervisor 5.10 Elect Pao, Chin-Chang, with ID No. None Against Shareholder S121234XXX, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products of Company's Subsidiary 8.1 Elect Li Yun. HSieh, with Shareholder None For Shareholder No. 16, as Non-independent Director 8.2 Elect Robert Shieh, with Shareholder None For Shareholder No. 6, as Non-independent Director 8.3 Elect Chao Jin Tsai, with Shareholder None For Shareholder No. 144524, as Non-independent Director 8.4 Elect Danny Tu, with Shareholder No. None For Shareholder 82, as Non-independent Director 8.5 Elect Yi Lan Ou, a Representative of None For Shareholder Rigid Industrial Co., Ltd. with Shareholder No. 25113, as Non-independent Director 8.6 Elect Rong Hui Hsish, with Shareholder None For Shareholder No. 7, as Supervisor 8.7 Elect Mei Feng Lin, a Representative None For Shareholder of LinFangJin Charitable Foundation with Shareholder No. 122147, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Yoon Suk-Min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Ta-Wen Sun, a Representative of None For Shareholder Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.2 Elect Chun-Yen Chiang, a None For Shareholder Representative of Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.3 Elect Ching-Yi Chang, with Shareholder None For Shareholder No. 467, as Non-Independent Director 6.4 Elect Fu-Le Lin, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.5 Elect Jyh-Bing Chen, with Shareholder None For Shareholder No. 4989, as Non-Independent Director 6.6 Elect Ming-Tung Kuo, with ID No. For For Management A100416536, as Independent Director 6.7 Elect Po-Hsun Chen, with ID No. For For Management F121074328, as Independent Director 6.8 Elect Chuan-Sheng Kao, with None For Shareholder Shareholder No. 58, as Supervisor 6.9 Elect Pai-Chun Wu, with ID No. None For Shareholder A221283093, as Supervisor 6.10 Elect Jui-Chang Lin, a Representative None For Shareholder of Fiu Ding Trust & Investment Co., Ltd, with Shareholder No. 60326, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Non-Independent Director No.10 None Against Shareholder 4.11 Elect Liu, Shang-Jyh, with ID No. For For Management D10142****, as Independent Director 4.12 Elect Chang, Shaio-Tung, with ID NO. For For Management F10081****, as Independent Director 4.13 Elect TING WEI, with ID No.E22062****, None Did Not Vote Management as Independent Director 4.14 Elect SHEN YI CHING, with ID No. None Did Not Vote Management A12457****, as Independent Director 4.15 Elect KO SHU JEN, with ID No. None Did Not Vote Management Q12086****, as Independent Director 4.16 Elect CHEN YUNG CHING, with ID No. None For Management A10097****, as Independent Director 4.17 Elect Supervisor No.1 None Against Shareholder 4.18 Elect Supervisor No.2 None Against Shareholder 4.19 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6.1 Elect Hung Chuan ,Dai, with None Against Shareholder Sharheolder No.3, as Non-Independent Director 6.2 Elect Hsih Chung ,Tsao, with None Against Shareholder Shareholder No.6, as Non-Independent Director 6.3 Elect Chuan Nui ,Lin, with Shareholder None Against Shareholder No.18, as Non-Independent Director 6.4 Elect a Representative of China None Against Shareholder Development Industry Bank, with Shareholder No.241, as Non-Independent Director 6.5 Elect Yun Chang ,Liu, with Shareholder None Against Shareholder No.31, as Non-Independent Director 6.6 Elect Chun Shu ,Chang, with None Against Shareholder Shareholder No.13, as Non-Independent Director 6.7 Elect Hong I ,Tai, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 6.8 Elect Chuh Chih ,Lin, with Shareholder None Against Shareholder No.255, as Supervisor 6.9 Elect Yu-Yu ,Tsao, with Shareholder No. None Against Shareholder 9, as Supervisor 6.10 Elect a Representative of Hsih-Yueh None Against Shareholder Development Co.,LTD with Shareholder No.43472, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Siew Kah Toong as Director For For Management 4 Elect Ng Mann Cheong as Director and For For Management Approve Ng Mann Cheong to Continue Office as Independent Non-Executive Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director and Approve Kamaruddin @ Abas bin Nordin to Continue Office as Independent Non-Executive Director 6 Elect Seow Thiam Fatt as Director and For For Management Approve Seow Thiam Fatt to Continue Office as Independent Non-Executive Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For Did Not Vote Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management 2013 First Unsecured Corporate Bonds Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A. Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chieh-Yuan Chen, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.2 Elect Chiang-Huai Lin, with None Against Shareholder Shareholder No. 48, as Non-Independent Director 4.3 Elect Kuang-Chao Fan, with Shareholder None Against Shareholder No. 3428, as Non-Independent Director 4.4 Elect Hsu-Lin Wang, with ID No. None Against Shareholder B22064xxxx, as Non-Independent Director 4.5 Elect Jia-Ruey Duann, with ID No. None Against Shareholder L10332xxxx, as Non-Independent Director 4.6 Elect a Representative of Der-Hong None Against Shareholder Investment Co., Ltd., with Shareholder No. 68, as Supervisor 4.7 Elect Chin-Lung Chen, with Shareholder None Against Shareholder No. 66, as Supervisor 4.8 Elect Ming-Chuan Tsai, with None Against Shareholder Shareholder No. 3, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Increase via For For Management Issuance of Ordinary Shares by Bookbuilding Method 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Performance None None Management Report 3 Acknowledge Interim Dividend of THB 0. None None Management 25 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.35 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Phairuch Mekarporn as Director For For Management 7.3 Elect Ryotaro Sumi as Director For Against Management 7.4 Elect Tomonori Suzuki as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Change Company Name For For Management 10 Change Company Seal For For Management 11 Amend Memorandum of Association Re: For For Management New Company Name 12 Amend Articles of Association Re: New For For Management Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operational Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Vichai Vitayathanagorn as For For Management Director 5.3 Elect Aranya Vitayatanagorn as Director For For Management 5.4 Elect Witoon Suewatanakul as Director For For Management 6.1 Approve Increase in Size of Board For For Management 6.2.1 Elect Kitcha Urairong as Director For For Management 6.2.2 Elect Pricha Songwatana as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Approve Performance Allowance of For For Management Directors for the Year 2013 5.2 Approve Performance Allowance of For For Management Directors for the Year 2014 6.1.1 Elect Suphadej Poonpipat as Director For For Management 6.1.2 Elect Siripen Sitasuwan as Director For For Management 6.2 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve E&Y Office Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of Siam City Life For For Management Assurance PCL from Thanachart Bank PCL for a Consideration of THB 900 Million 9 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For For Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Angkarat Priebjrivat as Director For For Management 5.2e Elect Pranee Tinakorn as Director For For Management 5.2f Elect Patareeya Benjapolchai as For For Management Director 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Elect Teerana Bhongmakapat as Director For For Management 5.2i Elect Sathit Aungmanee as Director For For Management 5.2j Elect Yasuro Yoshikoshi as Director For For Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Directors' Remuneration and For For Management Acknowledge Current Directors' Remuneration 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WU, YUNG-FENG, with Shareholder None Against Shareholder No.3, as Non-Independent Director 4.2 Elect WU, YEONG-MAW, with Shareholder None Against Shareholder No.4, as Non-Independent Director 4.3 Elect WU, YUNG-HSIANG, with None Against Shareholder Shareholder No.5, as Non-Independent Director 4.4 Elect WANG, CHI-PIN, with Shareholder None Against Shareholder No.9, as Non-Independent Director 4.5 Elect HUANG, SAN-LIANG, with None Against Shareholder Shareholder No.21, as Non-Independent Director 4.6 Elect YANG, CHUNG-TE, with Shareholder None Against Shareholder No.16581, as Non-Independent Director 4.7 Elect CHEN, HAN-TAW, with Shareholder None Against Shareholder No.50369, as Non-Independent Director 4.8 Elect LI, KUEI - MEI, a None Against Shareholder Representative of Ding You Investment Co., Ltd. with Shareholder No. 56481, as Supervisor 4.9 Elect HUANG, SHU-YA, with Shareholder None Against Shareholder No.1144, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Adriano Maleiane as Director For For Management 3.4 Re-elect Murray Munro as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Gweng as Inside For For Management Director 3.2 Reelect Byun Yang-Ho as For For Management Non-independent Non-executive Director 3.3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 6 Elect Rainer Althoff as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amendments Procedures for Lending For Against Management Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect a Representative of Jia Pin None Against Shareholder Investment Development Company Limited with Shareholder No. 24761, as Non-Independent Director 7.2 Elect Jeffery Pan, with Shareholder No. None Against Shareholder 18, as Non-Independent Director 7.3 Elect Charles Lee, with Shareholder No. None Against Shareholder 37, as Non-Independent Director 7.4 Elect Simon Tseng, with Shareholder No. None Against Shareholder 34, as Non-Independent Director 7.5 Elect Wei-Bo Kuo, with Shareholder No. None Against Shareholder 43, as Non-Independent Director 7.6 Elect Kenji Chen, with Shareholder No. None Against Shareholder 39, as Non-Independent Director 7.7 Elect Andy Chen, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 7.8 Elect Lin-Sen Chen, with ID No. For For Management Q10139XXXX, as Independent Director 7.9 Elect william Chen, with ID No. For For Management N10255XXXX, as Independent Director 7.10 Elect Pei-Fen Chang, with Shareholder None Against Shareholder No. 21389, as Supervisor 7.11 Elect Fu-Shong Wang, with Shareholder None Against Shareholder No. 15471, as Supervisor 7.12 Elect Jen-Wei Cheng, with Shareholder None Against Shareholder No. 21390, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations For Did Not Vote Management 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Receive Information on Committees None None Management 17 Receive Information on Commercial None None Management Transactions with Company 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectified Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Approve Audit Committee's Report on For For Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.15 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Prayad Liewphairatana as Director For Against Management 7.2 Elect Tayuth Sriyuksiri as Director For Against Management 7.3 Elect Prateep Leopairut as Director For Against Management 7.4 Elect SuchitraTaychanavakul as Director For For Management 7.5 Elect Narasri Vaivaniijkul as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Donation Policy For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Hennie van der Merwe as For For Management Director 1.3 Re-elect Herman Wessels as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management Audit Committee 3.2 Re-elect Roddy Sparks as Member of For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Yen Chunun Chien 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Chuang Hsing 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen yen-chun -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Houwang Shuzhao, a For For Management Representative of Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.2 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.3 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.4 Elect Wu Huiming, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.5 Elect Huang Zhiming, a Representative For For Management of Han Lei Investments Limited with Shareholder No.210549, as Non-Independent Director 5.6 Elect Chen Baohe, a Representative of For For Management Liangcheng Investment Co., Ltd. with Shareholder No.206032, as Non-Independent Director 5.7 Elect Hou Yanliang, with Shareholder For For Management No.130121, as Non-Independent Director 5.8 Elect Liu Yiji as Independent Director For For Management 5.9 Elect Zhang Zhuangxi, with Shareholder For For Management No.133153, as Independent Director 5.10 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co. with Shareholder No.273462, as Supervisor 5.11 Elect Lin Zhaohe, a Representative of For For Management Taiwan Landmark Corporation, with Shareholder No.307970, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (Management Board CEO) 9.2 Approve Discharge of John Driscoll For For Management (Management Board Member) 9.3 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.4 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.5 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.6 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.7 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management kostrzewa (Supervisory Board CEO) 10.2 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rudolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Bruno For For Management Valsangiacomo(Supervisory Board Member) 10.10 Approve Discharge of Piotr Walter For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Supervisory Board Report For For Management 14 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UNICASA INDUSTRIA DE MOVEIS SA Ticker: UCAS3 Security ID: P9449Z105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Erramon I. Aboitiz as a Director For For Management 1.4 Elect Iker M. Aboitiz as a Director For For Management 1.5 Elect Sabin M. Aboitiz as a Director For For Management 1.6 Elect Juan Antonio E. Bernad as a For For Management Director 1.7 Elect Luis Miguel O. Aboitiz as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For Withhold Management Director 2.1 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.2 Elect Reynato S. Puno as a Director For For Management 2.3 Elect Francisco S.A. Sandejas as a For For Management Director 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2013 3b Approve the Annual Report of For For Management Management on Operations for 2013 3c Ratify the Past Actions of the Board For For Management and of Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend Articles of Incorporation to For For Management Increase the Company's Authorized Capital Stock to PHP 16.41 Billion 3f Declare Stock Dividends Amounting to For For Management PHP 4.17 Billion -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Wang Yanqun, Chen None Against Management Chaoshui and Li Huiwen 2.1 Elect Xu Junyuan, with Shareholder No. None Against Shareholder 12, as Non-independent Director 2.2 Elect Chen Shaoming, with Shareholder None Against Shareholder No. 173, as Non-independent Director 2.3 Elect Wang Yuanyi, with Shareholder No. None Against Shareholder 690, as Non-independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Extension of Share Repurchase For For Management Program -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.225 For For Management Per Share and Special Dividend of MYR 0.4125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Elect R. Nadarajan as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wu, Yih-Quei, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.2 Elect Yu, Kin-Shiu, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.3 Elect Wu, Show-Song, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.4 Elect Chang, Chie-Chun, a For For Management Representative of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.5 Elect Chow,Sidney H., a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.6 Elect Huang,George, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.7 Elect Chen, Sean, with ID No. For For Management A103XXX337, as Independent Director 9.8 Elect Tsai, Rick, with ID No. For For Management A102XXX306, as Independent Director 9.9 Elect Hai, Yancey, with ID No. For For Management D100XXX952, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2013 5.1 Elect Manuel B. Villar, Jr. as a For For Management Director 5.2 Elect Manuel Paolo A. Villar as a For For Management Director 5.3 Elect Cynthia J. Javarez as a Director For For Management 5.4 Elect Marcelino Mendoza as a Director For For Management 5.5 Elect Maribeth C. Tolentino as a For Against Management Director 5.6 Elect Ruben O. Fruto as a Director For For Management 5.7 Elect Marilou Adea as a Director For For Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Articles of For For Management Incorporation to Change the Principal Address -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect CHEN, MAO-CHANG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect HUANG, CHAO-HSING, with None Against Shareholder Shareholder No. 454, as Non-Independent Director 8.3 Elect CHANG,SUN-TELL, with Shareholder None Against Shareholder No. 16040, as Non-Independent Director 8.4 Elect TSENG, HUNG-HSIANG, with None Against Shareholder Shareholder No. 1728, as Non-Independent Director 8.5 Elect TIAO, HIS-HO, with Shareholder None Against Shareholder No. 10104, as Non-Independent Director 8.6 Elect CHEN, JIAN-LIAN, with None Against Shareholder Shareholder No. 67, as Non-Independent Director 8.7 Elect Non-Independent Director No. 7 None Against Shareholder 8.8 Elect LEE, CHIEN-PING, with For For Management Shareholder No.282, as Independent Director 8.9 Elect CHU, YING-SHYANG, with ID No. For For Management A120630***, as Independent Director 8.10 Elect LAI YU, HSIU-MING, wuith None Against Shareholder Shareholder No.41, as Supervisor 8.11 Elect SHIH, CHIH-HSUN, wuith None Against Shareholder Shareholder No.17, as Supervisor 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang, Ray C, a Representative None Against Shareholder of Kung Tai Investment Co., Ltd. with Shareholder No.120, as Non-Independent Director 6.2 Elect Chen, Chun, with Shareholder No. None Against Shareholder 11, as Non-Independent Director 6.3 Elect Lin, Chi Hai, with Shareholder None Against Shareholder No.8, as Non-Independent Director 6.4 Elect Lin, Shu Chen, a Representative None Against Shareholder of Bau Guang Investment Ltd. with Shareholder No.599, as Non-Independent Director 6.5 Elect Chen, Pin Hong, with Shareholder None Against Shareholder No.28, as Non-Independent Director 6.6 Elect Chu, Hau Min, with ID No. For For Management R12034****, as Independent Director 6.7 Elect Wang, Ya Kang, with ID No. For For Management R10273****, as Independent Director 6.8 Elect Yeh, C. P, with Shareholder No. None Against Shareholder 14, as Supervisor 6.9 Elect Huang, Ming Huang, with None Against Shareholder Shareholder No.13, as Supervisor 6.10 Elect Shyu, David, with ID No. None Against Shareholder E10142****, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0325 For For Management Per Share 3 Elect Liang Kai Chong as Director For For Management 4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 5 Elect Choe Kai Keong as Director For For Management 6 Elect Choo Tak Woh as Director For For Management 7 Elect Andrew Lim Cheong Seng as For For Management Director 8 Elect Wong Yik Kae as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements with Subsidiaires 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Excess Electricity For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Elect Chen Shuwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 6 Other Business For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND Ticker: DEM Security ID: 97717W315 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu-Chien Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.2 Elect Jinn-Tsair Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, with Shareholder None Against Shareholder No.13, as Non-Independent Director 1.4 Elect Jiahn-Rong Gau, with Shareholder None Against Shareholder No.20, as Non-Independent Director 1.5 Elect Kun-Yi Wu, with ID No. None Against Shareholder D101448375, as Non-Independent Director 1.6 Elect Chin-Bing Peng, with None Against Shareholder Shareholder No.690, as Non-Independent Director 1.7 Elect Kuang-Yau Chang, with ID No. For For Management B100071243, as Independent Director 1.8 Elect Song-Tsuen Peng, with ID No. For For Management O100360238, as Independent Director 1.9 Elect Yung Chen Hung, with ID No. For For Management C100504640, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Trading Procedures Governing For For Management Derivatives Products 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Shin Dong-Hyuk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 6.3 Elect Non-independent Director No. 3 None Against Shareholder 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Non-independent Director No. 5 None Against Shareholder 6.6 Elect Non-independent Director No. 6 None Against Shareholder 6.7 Elect Non-independent Director No. 7 None Against Shareholder 6.8 Elect Non-independent Director No. 8 None Against Shareholder 6.9 Elect Non-independent Director No. 9 None Against Shareholder 6.10 Elect Non-independent Director No. 10 None Against Shareholder 6.11 Elect CHI,CHENG, with ID No. For For Management J200643828, as Independent Director 6.12 Elect LI,CHI-JEN, with ID No. For For Management Y120143926, as Independent Director 6.13 Elect WU,WEN-CHIN, with ID No. For For Management F101059085, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase via For Against Management Issuance of Ordinary Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Heung-Nam as Inside Director For For Management 3.2 Elect Lee Young-Hoe as Inside Director For For Management 3.3 Elect Yoon Je-Cheol as Outside Director For For Management 4.1 Elect Sun Joon-Young as Member of For For Management Audit Committee 4.2 Elect William E. Ferry as Member of For For Management Audit Committee 4.3 Elect Yoon Je-Cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing For For Management Related-party Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing Merger, For For Management Separation, Purchase or Share Transfer 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy ======================== WisdomTree Equity Income Fund ========================= ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Frykman For For Management 1.2 Elect Director William S. Anderson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For Withhold Management 1.2 Elect Director Edward M. Weil, Jr. For Withhold Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director William G. Stanley For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 1.9 Elect Director Scott P. Sealy, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREIT, INC. Ticker: AMRE Security ID: 03216B208 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cartwright, For For Management Jr. 1.2 Elect Director Brent M. Longnecker For For Management 1.3 Elect Director Scot J. Luther For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director H. L. 'Hank' Rush, Jr. For For Management 1.6 Elect Director Philip Taggart For For Management 1.7 Elect Director H. Kerr Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Eaves For For Management 1.2 Elect Director Douglas H. Hunt For For Management 1.3 Elect Director J. Thomas Jones For For Management 1.4 Elect Director George C. Morris, III For For Management 1.5 Elect Director Paul A. Lang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Appalachian Mining Against For Shareholder Environmental Hazard Reduction Efforts -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth O'Connor For For Management Little 1.2 Elect Director John J. Murphy For For Management 1.3 Elect Director Thomas J. Murphy For For Management 1.4 Elect Director Richard J. Reisman For For Management 1.5 Elect Director Tenee R. Casaccio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Benjamin J. Ansell For Withhold Management 1.3 Elect Director Thomas E. Callahan For Withhold Management 1.4 Elect Director Amish Gupta For For Management 1.5 Elect Director Kamal Jafarnia For Withhold Management 1.6 Elect Director Alan L. Tallis For Withhold Management 1.7 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIV REIT, INC. Ticker: AVIV Security ID: 05381L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Bernfield For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Michael W. Dees For For Management 1.4 Elect Director Alan E. Goldberg For For Management 1.5 Elect Director Susan R. Lichtenstein For For Management 1.6 Elect Director Mark B. McClellan For For Management 1.7 Elect Director Sharon O'Keefe For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Ben W. Perks For For Management 1.10 Elect Director James H. Roth For For Management 1.11 Elect Director J. Russell Triedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Holoman For Withhold Management 1.2 Elect Director Halle Benett For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director John W. Altmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles I. Massoud For For Management 1.2 Elect Director Raymond A. Nielsen For For Management 1.3 Elect Director Kevin M. O'Connor For For Management 1.4 Elect Director Thomas J. Tobin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles For For Management Fitzgerald 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Lauro Gonzalez-Moreno For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director James W. McCaughan For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles Berger For Withhold Management 1.2 Elect Trustee Jack P. DeBoer For Withhold Management 1.3 Elect Trustee Glen R. Gilbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Falger For For Management 1.2 Elect Director Jeffrey S. Powell For For Management 1.3 Elect Director James B. Ryan For For Management 1.4 Elect Director Peter F. Smith For For Management 1.5 Elect Director Robert D. Hord For For Management 1.6 Elect Director Nick Scott, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAR 19, 2014 Meeting Type: Proxy Contest Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William A. Lamkin 1.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Joseph L. Morea 1.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Adam D. Portnoy 1.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Barry M. Portnoy 1.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Frederick N Zeytoonjian 1.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ronald J. Artinian 1.7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ann Logan 1.8 Revoke Consent to Remove Any Other For Did Not Vote Shareholder Person # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N Zeytoonjian 1.6 Consent to Remove Existing Director For For Shareholder Ronald J. Artinian 1.7 Consent to Remove Existing Director For For Shareholder Ann Logan -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dye For For Management 1.2 Elect Director A. Robert Outlaw, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Elizabeth B. Davis For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Richard Forde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director C. Robert Udell, Jr. For For Management 1.3 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Wojtaszek For For Management 1.2 Elect Director John F. Cassidy For For Management 1.3 Elect Director William E. Sullivan For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director Melissa E. Hathaway For For Management 1.7 Elect Director David H. Ferdman For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director John W. Gamble, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For Withhold Management 1.2 Elect Director Roberto Artavia For Withhold Management 1.3 Elect Director Bruce L. Byrnes For Withhold Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Gary G. Greenfield For For Management 1.8 Elect Director Andreas W. Mattes For For Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Rajesh K. Soin For For Management 1.11 Elect Director Henry D.G. Wallace For For Management 1.12 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Joseph F. Eazor For For Management 1c Elect Director David A. Koretz For For Management 1d Elect Director Kathy S. Lane For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director R. Gerard Salemme For For Management 1g Elect Director Julie A. Shimer For For Management 1h Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Advance Notice Requirement for For For Management Shareholder Nominations of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director H. Eric Bolton, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director Mary E. McCormick For For Management 1.8 Elect Director David M. Osnos For For Management 1.9 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Paul O. Bower For For Management 1.3 Elect Director Monte J. Barrow For For Management 1.4 Elect Director William J. Cahill , III For For Management 1.5 Elect Director Randall L. Churchey For For Management 1.6 Elect Director John L. Ford For For Management 1.7 Elect Director Howard A. Silver For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Karen J. Curtin For Withhold Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For Withhold Management 1.2 Elect Director Neil Flanzraich For For Management 1.3 Elect Director Jordan Heller For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For Withhold Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director T. Boone Pickens For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Jeffrey S. Serota For For Management 1.7 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Martin K. Birmingham For For Management 1.3 Elect Director Andrew W. Dorn, Jr. For For Management 1.4 Elect Director Susan R. Holliday For For Management 1.5 Elect Director Robert M. Glaser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 1.11 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director William P. Stafford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Hegarty For For Management 1b Elect Director John J. McCabe For For Management 1c Elect Director Donna M. O'Brien For For Management 1d Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Levy For Withhold Management 1.2 Elect Director Donald C. Bedell For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Yvette McGee Brown For For Management 1.3 Elect Director Nancy J. Kramer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF, INC. Ticker: GEF Security ID: 397624206 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For Withhold Management 1.2 Elect Director Bruce A. Edwards For Withhold Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director John F. Finn For Withhold Management 1.5 Elect Director David B. Fischer For For Management 1.6 Elect Director Michael J. Gasser For For Management 1.7 Elect Director Daniel J. Gunsett For For Management 1.8 Elect Director Judith D. Hook For For Management 1.9 Elect Director John W. McNamara For Withhold Management 1.10 Elect Director Patrick J. Norton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director Terry D. Growcock For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For Withhold Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For Withhold Management 1.3 Elect Director Maurice J. DeWald For Withhold Management 1.4 Elect Director Warren D. Fix For Withhold Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Gary T. Wescombe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Board-Related For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling, Jr. For For Management 1.2 Elect Director V. Paul Unruh For For Management 1.3 Elect Director Tracy R. Wolstencroft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For For Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For For Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Mark A. Ruelle For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For Against Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3a Amend Charter to Remove Provisions For For Management 3b Amend Charter to Revise Provisions For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas P. D'Arcy For For Management 1B Elect Director Daniel L. Goodwin For For Management 1C Elect Director Joel G. Herter For For Management 1D Elect Director Heidi N. Lawton For For Management 1E Elect Director Thomas H. McAuley For For Management 1F Elect Director Thomas R. McWilliams For For Management 1G Elect Director Joel D. Simmons For For Management 1H Elect Director Mark E. Zalatoris For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Robert W. Conn For For Management 1d Elect Director James V. Diller For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Gregory Lang For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 1.9 Elect Director Linda J. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Thomas P. Cooper For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Heyward R. Donigan For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Christopher T. Hjelm For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Loretta J. Feehan For For Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Bobby D. O'Brien For For Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management 1.8 Elect Director C. Kern Wildenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For For Management 1.2 Elect Director Patrick Cunningham For For Management 1.3 Elect Director Richard Goldberg For For Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For For Management 1.2 Elect Director Karin Hirtler-Garvey For For Management 1.3 Elect Director John E. Mack For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director Harold W. Ripps For For Management 1i Elect Director W. Reid Sanders For For Management 1j Elect Director William B. Sansom For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Cosgrove, Jr. For For Management 1.2 Elect Director John R. Middleton For For Management 1.3 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Matthew I. Hirsch For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director Sharon C. Taylor For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 1.4 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. 'Stormy' For For Management Byorum 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Chorney For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea M. Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Hill For For Management 1.2 Elect Director Harold J. Kloosterman For For Management 1.3 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Biederman For For Management 1.2 Elect Director James J. Burns For For Management 1.3 Elect Director Patrick J. Callan, Jr. For For Management 1.4 Elect Director Louis P. Karol For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For For Management Jeffrey S. Schoen 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director John C. Guttilla For For Management 1.3 Elect Director Douglas E. Hailey For For Management 1.4 Elect Director Mark H. Ravich For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Jeffrey S. Schoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For For Management 1.2 Elect Director Hal M. Brown For For Management 1.3 Elect Director Michael E. Heijer For For Management 1.4 Elect Director Michael D. Holzgang For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Donald L. Krahmer, Jr. For For Management 1.7 Elect Director Donald G. Montgomery For For Management 1.8 Elect Director Jeffrey D. Pinneo For For Management 1.9 Elect Director John H. Rickman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Harry O. Egger For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Martin J. Brand For For Management 1.5 Elect Director Wayne A. Budd For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Dennis M. Houston For For Management 1.8 Elect Director Edward F. Kosnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Furey, II For For Management 1.2 Elect Director Richard A. Grafmyre For For Management 1.3 Elect Director D. Michael Hawbaker For For Management 1.4 Elect Director John G. Nackley For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Donald F. Mazziotti For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For Withhold Management 1.3 Elect Director Gian M. Fulgoni For Withhold Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director Robert C. Schweitzer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For For Management 1.4 Elect Director J. Joel Quadracci For For Management 1.5 Elect Director Kathryn Quadracci Flores For For Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Plochocki For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director James C. Malone For For Management 1.5 Elect Director Peter M. Neupert For For Management 1.6 Elect Director Morris Panner For For Management 1.7 Elect Director D. Russell Pflueger For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. Don Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Nebart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beard For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Paul R. Gauvreau For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Catalano, Jr. For For Management 1.2 Elect Director Paul R. Gauvreau For For Management 1.3 Elect Director Gerald M. Gorski For For Management 1.4 Elect Director Steven P. Grimes For For Management 1.5 Elect Director Richard P. Imperiale For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Set Number of Directors and Reclassify For For Management Board of Directors from Four Classes to Three Classes -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Edinger, III For For Management 1.2 Elect Director David P. Heintzman For For Management 1.3 Elect Director Carl G. Herde For For Management 1.4 Elect Director James A. Hillebrand For For Management 1.5 Elect Director Richard A. Lechleiter For For Management 1.6 Elect Director Bruce P. Madison For For Management 1.7 Elect Director Richard Northern For For Management 1.8 Elect Director Stephen M. Priebe For For Management 1.9 Elect Director Nicholas X. Simon For For Management 1.10 Elect Director Norman Tasman For For Management 1.11 Elect Director Kathy C. Thompson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Craig A. Ruppert For For Management 1.3 Elect Director Pamela A. Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director H. Gregory Platts For For Management 1.4 Elect Director James E. Symington For For Management 1.5 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Lloyd W. Newton For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Michael J. Renna For For Management 1.11 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Articles For Against Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Anderson For For Management 1.2 Elect Director Sam Dawson For For Management 1.3 Elect Director Melvin B. Lovelady For For Management 1.4 Elect Director William Sheehy For For Management 1.5 Elect Director Preston L. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4.1 Elect Director Robert Abrams For For Management 4.2 Elect Director Joseph M. Adamko For For Management 4.3 Elect Director Louis J. Cappelli For For Management 4.4 Elect Director Fernando Ferrer For Withhold Management 4.5 Elect Director Allan F. Hershfield For Withhold Management 4.6 Elect Director Henry J. Humphreys For Withhold Management 4.7 Elect Director James B. Klein For For Management 4.8 Elect Director Robert W. Lazar For For Management 4.9 Elect Director Carolyn Joy Lee For For Management 4.10 Elect Director John C. Millman For For Management 4.11 Elect Director Eugene T. Rossides For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Thomas W. Storey For For Management 1.5 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For Against Management 1b Elect Director Clunet R. Lewis For Against Management 1c Elect Director Arthur A. Weiss For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Amend Stock Unit Plan for Directors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Carl E. Haynes For For Management 1.7 Elect Director Susan A. Henry For For Management 1.8 Elect Director Patricia A. Johnson For For Management 1.9 Elect Director Frank C. Milewski For For Management 1.10 Elect Director Sandra A. Parker For For Management 1.11 Elect Director Thomas R. Rochon For For Management 1.12 Elect Director Stephen S. Romaine For For Management 1.13 Elect Director Michael H. Spain For For Management 1.14 Elect Director William D. Spain, Jr. For For Management 1.15 Elect Director Alfred J. Weber For For Management 1.16 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Ellis For For Management 1.2 Elect Director John W. Failes For For Management 1.3 Elect Director William I. Foster, III For For Management 1.4 Elect Director Stephanie J. Marioneaux For For Management 1.5 Elect Director Juan M. Montero, II For For Management 1.6 Elect Director Thomas K. Norment, Jr. For For Management 1.7 Elect Director Alan S. Witt For For Management 2 Ratify the Appointment of Members to For For Management the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello For For Management 1.2 Elect Director William D. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert A. McNamara For For Management 1.7 Elect Director Mark R. Patterson For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For For Management 1.2 Elect Director Sean P. Downes For For Management 1.3 Elect Director Darryl L. Lewis For For Management 1.4 Elect Director Ralph J. Palmieri For For Management 1.5 Elect Director Richard D. Peterson For For Management 1.6 Elect Director Michael A. Pietrangelo For For Management 1.7 Elect Director Ozzie A. Schindler For For Management 1.8 Elect Director Jon W. Springer For For Management 1.9 Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blaszkiewicz For Withhold Management 1.2 Elect Director Conrad A. Conrad For Withhold Management 1.3 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Clemens For Withhold Management 1.2 Elect Director R. Lee Delp For Withhold Management 1.3 Elect Director P. Gregory Shelly For Withhold Management 2.4 Elect Director K. Leon Moyer For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For Withhold Management 1.2 Elect Director Richard Grellier For Withhold Management 1.3 Elect Director Charles D. Urstadt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Walter H. Jones, III For For Management 1j Elect Director Gerald Korde For For Management 1k Elect Director Michael L. LaRusso For For Management 1l Elect Director Marc J. Lenner For For Management 1m Elect Director Gerald H. Lipkin For For Management 1n Elect Director Barnett Rukin For For Management 1o Elect Director Suresh L. Sani For For Management 1p Elect Director Robert C. Soldoveri For For Management 1q Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Nathaniel S. Coolidge For For Management 1.4 Elect Director Mark J. DeCesaris For For Management 1.5 Elect Director Eberhard Faber, IV For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Axel K.A. Hansing For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Eberhard Faber, IV For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director Axel K.A. Hansing For For Management 1.7 Elect Director Jean Hoysradt For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Mary M. VanDeWeghe For For Management 1.12 Elect Director Nick J.M. van Ommen For For Management 1.13 Elect Director Karsten von Koller For For Management 1.14 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Wendelin A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director H. Douglas Randall, III For For Management 1.4 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For Withhold Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For For Management 1.2 Elect Director Anthony J. DiNovi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Richard M. Frank For Withhold Management 1.4 Elect Director Ellen H. Masterson For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director James F. Lafond For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl J. Carter For For Management 1.2 Elect Director Donald F. Keating For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISDOMTREE TOTAL DIVIDEND FUND Ticker: DTD Security ID: 97717W109 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ==================== WisdomTree Europe Dividend Growth Fund ==================== AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Hans Jorg Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Siegfried Selberherr as For For Management Supervisory Board Member 7.3 Elect Klaus Iffland as Supervisory For For Management Board Member 7.4 Elect Michael Grimm as Supervisory For For Management Board Member 8 Approve Cancelation of Capital For For Management Authorization 9 Approve Creation of EUR 3.5 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans 10 Approve EUR 37.6 Million For For Management Capitalization of Reserves; Approve 5:1 Stock Split 11 Approve Performance und Restricted For Against Management Stock Unit Plan 12 Approve Decrease in Size of Board to For For Management Nine Members 13 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For Against Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Authorize Donations to Fundacion Ebro For For Management Foods 7.1 Ratify Appointment of and Elect For Against Management Empresas Comerciales e Industriales Valencianas SL as Director 7.2 Reelect Antonio Hernandez Callejas as For Against Management Director 7.3 Reelect Demetrio Carceller Arce as For Against Management Director 7.4 Reelect Alimentos y Aceites SA as For Against Management Director 7.5 Reelect Fernando Castello Clemente as For Against Management Director 7.6 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7.7 Reelect Sol Daurella Comadran as For For Management Director 7.8 Reelect Hispafoods Invest SL as For Against Management Director 7.9 Reelect Instituto Hispanico del Arroz For Against Management SA as Director 7.10 Reelect Jose Nieto de la Cierva as For Against Management Director 7.11 Reelect Rudolf-August Oetker as For Against Management Director 7.12 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 7.13 Reelect Jose Antonio Segurado Garcia For For Management as Director 7.14 Fix Number of Directors at 13 For Against Management 8.1 Allow Director Alimentos y Aceites SA For For Management to Be Involved in Other Companies 8.2 Allow Director Instituto Hispanico del For For Management Arroz to Be Involved in Other Companies 8.3 Allow Director Antonio Hernandez For For Management Callejas to Be Involved in Other Companies 8.4 Allow Director Rudolf-August Oetker to For For Management Be Involved in Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Oivin Fjeldstad as Director For Did Not Vote Management 9b Reelect Stephen Knudtzon as Deputy For Did Not Vote Management Director -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Class A Share and of EUR 1.25 Class S share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6a Amend Affiliation Agreements with For For Management Subsidiary HHLA Container Terminals Gesellschaft mit beschraenkter Haftung 6b Amend Affiliation Agreements with For For Management Subsidiary HPC Hamburg Port Consulting Gesellschaft mit beschraenkter Haftung 6c Amend Affiliation Agreements with For For Management Subsidiary GHL Zweite Gesellschaft fuer Hafen- und Lagereiimobilien-Verwaltung mbH 6d Amend Affiliation Agreements with For For Management Subsidiary Fischmarkt Hamburg-Altona Gesellschaft mit beschraenkter Haftung -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For Against Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For Against Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Cawley as Director For For Management 5a Reelect Nigel Northridge as Director For For Management 5b Reelect Patrick Kennedy as Director For For Management 5c Reelect Stewart Kenny as Director For For Management 5d Reelect Ulric Jerome as Director For For Management 5e Reelect Tom Grace as Director For For Management 5f Reelect Danuta Gray as Director For For Management 5g Reelect Cormac McCarthy as Director For For Management 5h Reelect Padraig Riordain as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For Against Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Authorize up to EUR 177.4 Million For For Management Reduction in Share Capital by Canncelling Shares to be Repurchased; Authorize Repurchase of Shares Corresponding to EUR 177.4 Million for the Purpose of Cancellation 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2013 5.2 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2013 5.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2013 5.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2013 6.1 Approve Discharge of Eugen Muench for For For Management Fiscal 2013 6.2 Approve Discharge of Joachim Lueddecke For For Management for Fiscal 2013 6.3 Approve Discharge of Wolfgang Muendel For For Management for Fiscal 2013 6.4 Approve Discharge of Peter Berghoefer For For Management for Fiscal 2013 6.5 Approve Discharge of Bettina Boettcher For For Management for Fiscal 2013 6.6 Approve Discharge of Sylvia Buehler For For Management for Fiscal 2013 6.7 Approve Discharge of Helmut Buehner For For Management for Fiscal 2013 6.8 Approve Discharge of Gerhard Ehninger For For Management for Fiscal 2013 6.9 Approve Discharge of Stefan Haertel For For Management for Fiscal 2013 6.10 Approve Discharge of Reinhard Hartl For For Management for Fiscal 2013 6.11 Approve Discharge of Caspar von For For Management Hauenschild for Fiscal 2013 6.12 Approve Discharge of Stephan Holzinger For For Management for Fiscal 2013 6.13 Approve Discharge of Detlef Klimpe for For For Management Fiscal 2013 6.14 Approve Discharge of Heinz Korte for For For Management Fiscal 2013 6.15 Approve Discharge of Karl W. For For Management Lauterbach for Fiscal 2013 6.16 Approve Discharge of Michael Mendel For For Management for Fiscal 2013 6.17 Approve Discharge of Ruediger Merz for For For Management Fiscal 2013 6.18 Approve Discharge of Brigitte Mohn for For For Management Fiscal 2013 6.19 Approve Discharge of Annett Mueller For For Management for Fiscal 2013 6.20 Approve Discharge of Werner Prange for For For Management Fiscal 2013 6.21 Approve Discharge of Jan Schmitt for For For Management Fiscal 2013 6.22 Approve Discharge of Georg For For Management Schulze-Ziehaus for Fiscal 2013 6.23 Approve Discharge of Katrin Vernau for For For Management Fiscal 2013 7.1 Elect Stephan Holzinger to the For For Management Supervisory Board 7.2 Elect Katrin Vernau to the Supervisory For For Management Board 7.3 Elect Reinhard Hartl to the For For Management Supervisory Board 7.4 Elect Ludwig Georg Braun to the For Against Management Supervisory Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 9 Approve Increase in Size of Board to For For Management 20 Members 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Variable Remuneration of For For Management Supervisory Board up to the Amount of EUR 150 million 12 Cancel the Resolution of the 2013 AGM For Against Management Re: Article Amendment to Remove 90 Percent Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Did Not Vote Management 4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.4 Reelect Andy Rihs as Director For Did Not Vote Management 4.1.5 Reelect Anssi Vanjoki as Director For Did Not Vote Management 4.1.6 Reelect Ronald van der Vis as Director For Did Not Vote Management 4.1.7 Reelect Jinlong Wang as Director For Did Not Vote Management 4.1.8 Reelect John Zei as Director For Did Not Vote Management 4.2 Elect Stacy Enxing Send as Director For Did Not Vote Management 4.3.1 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For Did Not Vote Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry H. Hamilton III as For Did Not Vote Management Director 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Jarle Sjo as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice =================== WisdomTree Europe SmallCap Dividend Fund =================== A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ronald Hanna as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Alexander Short as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect William Barr as Director For Against Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect John Nicolson as Director For For Management 12 Elect Pamela Powell as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Share Savings Scheme For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABBEY PROTECTION PLC Ticker: ABB Security ID: G0059B108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Abbey Protection plc by Markel Capital Holdings Limited -------------------------------------------------------------------------------- ABBEY PROTECTION PLC Ticker: ABB Security ID: G0059B108 Meeting Date: DEC 02, 2013 Meeting Type: Court Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 5 Re-elect Jonathan Milner as Director For For Management 6 Re-elect Jeff Iliffe as Director For For Management 7 Re-elect Tony Martin as Director For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 12a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12b Reelect Marika Fredriksson, Anders For Did Not Vote Management Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director 12c Ratify EY as Auditors For Did Not Vote Management 12d Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12e Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Incentive Plan for Key For Did Not Vote Management Employees (2014 PSP) 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans 17 Approve Creation of SEK 15 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Acknowldege Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Maurice Ricci as Director For Against Management 7 Reelect Cecile Monnot as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 12 Pursuant to Item 11 Above, Adopt New For Against Management Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Hill as Director For For Management 4 Re-elect Steve Corbett as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Jan Oosterveld as Director For For Management 10 Re-elect Mark Williamson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Gerald Attia as Director For Against Management 6 Elect Anaelle Azoulay as Director For Against Management 7 Elect Jane Seroussi as Director For For Management 8 Elect Marc Eisenberg as Director For For Management 9 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3,372,747 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3,372,747 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11-12 and Item 11 of June 19, 2013 Annual General Meeting 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers 18 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 1.5 Percent of Issued Share Capital Reserved for Executive Corporate Officers, Executives and/or Subsidiaries 19 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Treatment of Negative Retained For For Management Earnings 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies For Against Management 6 Ratify Auditor For For Management 7 Approve Remuneration Policy For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- AMPLIFON S.P.A. Ticker: AMP Security ID: T0388E118 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Stock Plan For Against Management 2014-2021 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase to Service For Against Management Performance Stock Plan -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Hans Jorg Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Siegfried Selberherr as For For Management Supervisory Board Member 7.3 Elect Klaus Iffland as Supervisory For For Management Board Member 7.4 Elect Michael Grimm as Supervisory For For Management Board Member 8 Approve Cancelation of Capital For For Management Authorization 9 Approve Creation of EUR 3.5 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans 10 Approve EUR 37.6 Million For For Management Capitalization of Reserves; Approve 5:1 Stock Split 11 Approve Performance und Restricted For Against Management Stock Unit Plan 12 Approve Decrease in Size of Board to For For Management Nine Members 13 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Report For For Management 2.2 Approve Remuneration of Executive For For Management Directors 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Finmeccanica SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Nomination Submitted by Finmeccanica None For Shareholder SpA: Elect Sergio De Luca as Board Chair 3.5 Approve Remuneration of Directors For Against Management 4.1.1 Slate Submitted by Finmeccanica SpA None Against Shareholder 4.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discuss and Approve Financial For Did Not Vote Management Statements 3 Approve Allocation of Income For Did Not Vote Management 4 Discuss and Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Discussion on Company's Corporate None None Management Governance Policy 10 Approve 2014 Stock Option Plan For Did Not Vote Management 11 Approve Change-of-Control Clause Re : For Did Not Vote Management 2014 Stock Option Plan 12 Approve Change-of-Control Clause Re : For Did Not Vote Management Note Purchase Agreement 13 Reappoint R. Peek as Director For Did Not Vote Management 14 Reappoint L. Vandewalle as Director For Did Not Vote Management 15 Reappoint J. Stols as Director For Did Not Vote Management 16 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares and Amend Articles of Association 2 Coordinate Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management Members 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of HDL For Against Management SAS 7 Advisory Vote on Compensation of For For Management Gilbert Vidal, Member of the Management Board 8 Advisory Vote on Compensation of For Against Management Gerard Brescon, Member of the Management Board 9 Approve Remuneration of Directors or For For Management Supervisory Board Members in the Aggregate Amount of EUR 225,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Adopt One-Tiered Board Structure and For Against Management Amend Bylaws Accordingly 13 Subject to Approval of Item 12, Elect For Against Management Dominique Louis as Director 14 Subject to Approval of Item 12, Elect For Against Management Gilbert Vidal as Director 15 Subject to Approval of Item 12, Elect For Against Management Salvepar SA as Director 16 Subject to Approval of Item 12, Elect For Against Management Gilbert Lehmann as Director 17 Subject to Approval of Item 12, Elect For Against Management Miriam Maes as Director 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 2 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 18 to 20 and 22 at EUR 10 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Approve Issuance of Warrants (BSA For Against Management and/or BSAAR) Reserved for Employees, Executives and/or Subsidiaries 27 Authorize up to 584,000 Shares for Use For Against Management in Stock Option Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 25 to 27 at 1,668,000 Shares 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Articles Re: 19 (Board Meetings) For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.2 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6.00 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 8b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 8c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 9a Elect Ib Kunoe as Director and Chairman For Did Not Vote Management 9b Elect Sven Madsen as Director For Did Not Vote Management 9c Elect Morten Jurs as Director For Did Not Vote Management 9d Elect Kristine Madsen as Director For Did Not Vote Management 9e Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Charitable Donations to For Against Management Atresmedia Foundation 7 Receive Corporate Social None None Management Responsibility Report Announcement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AURELIUS AG Ticker: AR4 Security ID: D04986101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of the Chairman of For For Management the Management Board Dirk Markus for Fiscal 2013 4 Approve Discharge of the Member of the For For Management Management Board Gert Purkert for Fiscal 2013 5 Approve Discharge of the Member of the For For Management Management Board Donatus Albrecht for Fiscal 2013 6 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 7 Ratify Warth and Klein Grant Thornton For For Management AG as Auditors for Fiscal 2014 8 Approve Cancellation of Capital For For Management Authorization 9 Approve Creation of EUR 15.8 Million For Against Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nominating For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Elect Helge Singelstad as Director For Did Not Vote Management 8.1b Elect Oddvar Skjegstad as Director For Did Not Vote Management 8.1c Elect Helge Mogster as Director For Did Not Vote Management 8.1d Elect Inga Moldestad as Director For Did Not Vote Management 8.1e Elect Siren Gronhaug as Director For Did Not Vote Management 8.1f Elect Lill Mogster as Director For Did Not Vote Management 8.1g Elect Leif Teksum as Director For Did Not Vote Management 8.1h Elect Helge Singelstad as Board For Did Not Vote Management Chairman 8.1i Elect Oddvar Skjegstad as Vice Chairman For Did Not Vote Management 8.2a Elect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8.2b Elect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Elect Nils Hollekim as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.88 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Roger Bergqvist, For For Management Anders Borjesson (Chairman), Charlotte Hansson, Tom Hedelius, and Joakim Rubin as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Remuneration Report in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 4 Approve Remuneration Report in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 5 Approve Remuneration of Directors For Did Not Vote Management 6 Elect Directors (Bundled) None Did Not Vote Shareholder 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue and Approve Capital Increase with Preemptive Rights 2 Authorize Board Chair, Vice-Chairs, For Did Not Vote Management and CEO to Ratify and Execute Approval Resolutions -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC Ticker: BGEO Security ID: G08195102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kaha Kiknavelidze as Director For For Management 10 Elect Kim Bradley as Director For For Management 11 Elect Bozidar Djelic as Director For For Management 12 Elect Tamaz Georgadze as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 3 Approve Cancellation of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.50 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Acknowledge Increase in Board Size For Did Not Vote Management from 8 to 9 Directors 7.2 Reelect Eric Van Zele as CEO For Did Not Vote Management 7.3 Reelect Jan Pieter Oosterveld as For Did Not Vote Management Director 7.4 Reelect BVBA Praksis, Permanently For Did Not Vote Management Represented by Bruno Holthof, as Independent Director 7.5 Reelect Lumis NV, Permanently For Did Not Vote Management Represented by Luc Missorten as Independent Director 7.6 Elect Hilde Laga as Independent For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Stock Option Plans Re: Options For Did Not Vote Management Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 10 Approve Change-of-Control Clauses Re: For Did Not Vote Management Credit Facility Agreements -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Wolfgang Altmueller to the For For Management Supervisory Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Discuss Remuneration Report None None Management 4b Amend Remuneration Policy and For Did Not Vote Management Incentive Plan 2011 - 2016 5 Adopt Financial Statements For Did Not Vote Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.33 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Reelect J.E. Vaandrager to Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Receive Announcements (non-voting) None None Management 14 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Matthias Metz to the Supervisory For For Management Board 7 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Gaimersheim, Germany 6 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Ginsheim-Gustavsburg, Germany 7 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Hamburg, Germany 8 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Cologne, Germany 9 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Munich, Germany 10 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Neckarsulm, Germany 11 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Tappenbeck, Germany 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Projektgesellschaft GmbH with Registered Office in Ehningen, Germany 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Technikum GmbH with Registered Office in Ehningen, Germany 14.1 Elect Klaus Bleyer to the Supervisory For Against Management Board 14.2 Elect Maximilian Woelfle to the For Against Management Supervisory Board 14.3 Elect Horst Binnig to the Supervisory For For Management Board 14.4 Elect Wilfried Sihn to the Supervisory For Against Management Board 15 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 16 Amend Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Gersh as Director For For Management 5 Elect Peter Jackson as Director For For Management 6 Re-elect Gerald Corbett as Director For For Management 7 Re-elect Breon Corcoran as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Mike McTighe as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 300,000 for the Vice Chairman, and SEK 180,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Jonasson For For Management Blank, Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman), and Jon Risfelt as Directors. 15 Approve Remuneration of Auditors and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Announce Intention to Elect V.J.J. None None Management Germyns to Executive Board 8a Amend Articles Re: Legislative Changes For Did Not Vote Management 8b Authorize Board Members and For Did Not Vote Management NautaDutilh to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For Did Not Vote Management Shares 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Annwall, David Dangoor, For Did Not Vote Management Stefan Elving, Inger Holmstrom, Paula Zeilon, and Jorgen Thorball as Directors; Elect Brit Stakston and Jan Litborn as New Directors 14 Reelect David Dangoor as Chairman of For Did Not Vote Management Board 15 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting; Elect For Did Not Vote Management Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share 3.1 Receive Report on Remuneration None None Management Guidelines 3.2 Approve Advisory Vote on Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 3.3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Equity Plan Financing For Did Not Vote Management 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.1 Reelect Jan Oksum as Director For Did Not Vote Management 6.2 Reelect Terje Andresen as Director For Did Not Vote Management 6.3 Reelect Jan Korssjoen as Director For Did Not Vote Management 6.4 Reelect Kristine Ryssdal as Director For Did Not Vote Management 6.5 Reelect Ragnhild Wiborg as Director For Did Not Vote Management 6.b Reelect Jan Oksum as Board Chairman For Did Not Vote Management 7.1 Reelect Terje Venold as Member of For Did Not Vote Management Nominating Committee 7.2 Reelect Mimi Berdal as Member of For Did Not Vote Management Nominating Committee 7.3 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 7.b Reelect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Tyler as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Re-elect Jonathan Hill as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Amend Long Term Incentive Plan 2010 For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors and Length of For For Management Mandate 4.2.1 Slate Submitted by Nuova Fourb Srl None Did Not Vote Shareholder 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3a Elect Board Chair None For Management 4.3b Elect Board Vice-Chair None For Management 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Nuova Fourb Srl None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Miller as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Elect Stephen Ford as Director For For Management 7 Re-elect Andrew Westenberger as For For Management Director 8 Re-elect Michael Williams as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Elect Ian Dewar as Director For For Management 12 Elect Paul Wilson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long Term Incentive Plan For For Management 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12a Elect J.M. Ekkel to Executive Board For Did Not Vote Management 12b Elect P.A. de Laat to Executive Board For Did Not Vote Management 12c Elect J.A. de Vries to Executive Board For Did Not Vote Management 13 Reelect D. van Doom to Supervisory For Did Not Vote Management Board 14 Approve Remuneration of Supervisory For Did Not Vote Management Board 15a Amend Articles Re: Legislative Changes For Did Not Vote Management and Stock Split under Item 15b 15b Approve 2:1 Stock Split For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Elect Directors (Bundled) None Against Shareholder 3.4 Approve Remuneration of Directors For For Management 3.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M117 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Stig Notlov, Lottie Svedenstedt, and Karin Hygrell Jonsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors; Elect Karin Hygrell Jonsson as New Director; Elect PwC as Auditor 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- C.A.T. OIL AG Ticker: O2C Security ID: A1291D106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Amend Articles For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Statutory Reports For For Management 1b Approve Financial Statements For For Management 1c Approve Treatment of Net Loss For For Management 1a Cover Losses Through Use of Reserves For For Management 1b Approve not to Reconstitute Legal For For Management Reserves 1a Approve Dividend Distribution For For Management 1b Approve Record Date for Dividend For For Management Distribution 1c Approve Dividend Payment Date For For Management 1d Approve Payment of Dividend For For Management 2 Approve Remuneration Report For Against Management 3a Slate Submitted by Calt 2004 Srl None For Shareholder 3b Elect Chair of Internal Auditors None For Shareholder 3c Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Hurst-Brown as Director For For Management 4 Re-elect Nicholas Clarke as Director For For Management 5 Re-elect Nigel Robinson as Director For For Management 6 Re-elect Robert Cathery as Director For For Management 7 Re-elect Michael Price as Director For For Management 8 Elect Kenges Rakishev as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Kounrad Transactions 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Kounrad Transactions 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Sale of Company's Fish Feeding For Did Not Vote Management Business -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Special Dividends of NOK 51 For Did Not Vote Management Per Share 6 Amend Articles Re: Remove Share For Did Not Vote Management Transfer Restriction; Clarify Corporate Purpose -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Aulie Michelet as Director For Did Not Vote Management 11d Elect John Giverholt as Director For Did Not Vote Management 11e Elect Benedicte Heidenreich Fossum as For Did Not Vote Management Director 12a Elect Gunnar Bjorkavag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Andy Hamment as Director For For Management 6 Elect Nigel Young as Director For For Management 7 Re-elect Peter Hickson as Director For For Management 8 Re-elect Steve Bowers as Director For For Management 9 Re-elect Sarah Ellard as Director For For Management 10 Re-elect Ian Much as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Re-elect Mark Papworth as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its For For Management European Munitions Business -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Direct Line For For Management Life Insurance Company Limited -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Peter Mason as Director For For Management 6 Re-elect Veronica France as Director For For Management 7 Re-elect David Brand as Director For For Management 8 Re-elect Mike Evans as Director For For Management 9 Re-elect Peter Wright as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve EU Political Donations and For For Management Expenditure 13 Approve Short-Term Incentive Scheme For For Management 14 Approve Long-Term Incentive Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Cinema City Holding B.V. -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Moshe Greidinger as Director For For Management 6 Elect Israel Greidinger as Director For For Management 7 Elect Arni Samuelsson as Director For For Management 8 Elect Scott Rosenblum as Director For For Management 9 Re-elect Anthony Bloom as Director For For Management 10 Re-elect Philip Bowcock as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect David Maloney as Director For For Management 13 Re-elect Rick Senat as Director For For Management 14 Re-elect Peter Williams as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive CEO's Review 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share; Approve Capital Return of EUR 0.12 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Charmen and EUR 50,000 for Other Members; Approve Committee and Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ronen Ashkenazi, Chaim For For Management Katzman, Bernd Knobloch, Kirsi Komi, Karine Ohana, Claes Ottosson, Per-Anders Ovin, Jorma Sonninen, Ariella Zochovitzky, and Yuval Yanai as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 75 Million For For Management Shares without Preemptive Rights 17 Authorize Repurchase of up to 20 For For Management Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6.1 Approve Directed Issuance of 77.9 For For Management Million Shares to CPP Investment Board European Holdings S.ar.l. 6.2 Approve Issuance of up to 77.9 Million For For Management Shares with Preemptive Rights 6.3 Approve Issuance and/or Reissuance of For For Management up to 10 Million Shares without Preemptive Rights 6.4 Elect Andrea Orlandi and Arnold de For For Management Haan as New Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 07, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.3 Million; Approve Remuneration of Auditors 16 Reelect Anders Moberg (Chairman), For For Management Bjorn Haid, Urban Jansson, Cecilia Marlow, Edgar Rosenberger, Sanna Suvanto-Harsaae, and Klas Balkow as Directors; Elect Kenneth Bengtsson and Katarina Sjogren Petrini as New Directors; Elect Deloitte as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt "LTI 2014" For For Management 19 Approve Repurchase and Conveyance of For For Management Shares in Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For Against Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Brian McBride as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For Against Management 5g Re-elect John Ormerod as Director For For Management 5h Elect Regine Stachelhaus as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy (0) Members of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman, SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Stefan Charette (Chair), For Did Not Vote Management Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Martin Skold and Claes Akesson as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve LTI 2014 Stock Option Plan for For Did Not Vote Management Key Employees 14 Approve Equity Plan Financing For Did Not Vote Management 15a Authorize Share Repurchase Program For Did Not Vote Management 15b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15c Approve Alternative Equity Plan For Did Not Vote Management Financing 16 Approve an Alternative to LTI 2013 For Did Not Vote Management Stock Option Plan for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Resigning For Did Not Vote Management Directors -------------------------------------------------------------------------------- CORBION NV Ticker: CSM Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For Did Not Vote Management 2b Amend Articles Re: Acquisition of Own For Did Not Vote Management Shares 2c Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For Did Not Vote Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Elect T. de Ruiter to Executive Board For Did Not Vote Management 7b Elect E. E. van Rhede van der Kloot to For Did Not Vote Management Executive Board 7c Elect S. Thormahlen to Executive Board For Did Not Vote Management 8a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 8b Elect S. Riisgaard to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Ahmed Samy as Director For For Management 5 Elect Alison Wood as Director For For Management 6 Re-elect David Allvey as Director For For Management 7 Re-elect James Morley as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Deferral Plan For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Bernard Hoggarth as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Elect Kate Allum as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Scrip Dividend For For Management 19 Approve 2013 Save As You Earn Share For For Management Option Plan 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Joep van Beurden as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Re-elect Chris Stone as Director For For Management 12 Elect Walker Boyd as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4.1 Reelect Erling Hojsgaard as Director For For Management 4.2 Reelect Arvid Grundekjon as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.2 Approve DKK 800.000 Million Reduction For For Management in Share Capital via Share Cancellation 6.3 Amend Articles Re: To be in Line With For For Management Local Legislation 6.4 Authorize Share Repurchase Program For For Management 6.5 Change in Disclosure Requirements to Against Against Shareholder the Notice and Amendment of the Articles of Association 6.6 Availability and Language of Certian Against Against Shareholder Documents 6.7 Design and Layout of the Company's Against Against Shareholder Website 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 800,000 Reduction in Share For For Management Capital; Amend Articles Accordingly 2 Amend Articles Re: Change "Danish For For Management Commerce and Companies Agency" to "Danish Business Authority" -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tom Atherton as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Martyn Wilks as Director For For Management 7 Re-elect Stephen Alexander as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Alignment Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148107 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgardo Fattor as Representative For For Management for Holders of Saving Shares; Approve Representative's Remuneration 1.2 Elect Arturo Albano as Representative None Did Not Vote Shareholder for Holders of Saving Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Stevens as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Services For For Management Segment -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anthony Griffin as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Michael Redmond as Director For For Management 9 Re-elect Ian Page as Director For For Management 10 Re-elect Edwin Torr as Director For For Management 11 Re-elect Dr Christopher Richards as For For Management Director 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Incentive Plan 2008 For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Julian Barwick as Director For For Management 6 Re-elect Matthew Weiner as Director For For Management 7 Re-elect Sarah Bates as Director For For Management 8 Re-elect Nicholas Thomlinson as For For Management Director 9 Elect Marcus Shepherd as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Simon Webb as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Paul Neep as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Elect Gerard Hoetmer as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For Abstain Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S186 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Alan McWalter as Director For For Management 11 Re-elect Jane Ashcroft as Director For For Management 12 Re-elect Martin Pexton as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as For For Management Director 8 Elect John Nicholas as Director For For Management 9 Elect Charles Packshaw as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For Abstain Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Amend Affiliation Agreements with For For Management Subsidiaries 5b Amend Affiliation Agreements with For For Management Subsidiaries 6 Approve Creation of EUR 102.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennetz for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Drillisch Telecom GmbH -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee Report None None Management 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Anders Bulow (Chairman), Alex For Did Not Vote Management Myers, Pia Rudengren, and Magnus Yngen as Directors; Elect Pauline Lindwall as New Director 15 Approve Creation of SEK 5.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Neil Johnson as Director For Abstain Management 4 Re-elect Keith Attwood as Director For For Management 5 Re-elect Charles Hindson as Director For For Management 6 Re-elect Krishnamurthy Rajagopal as For For Management Director 7 Re-elect Kevin Dangerfield as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Incentive Plan for Neil For Against Management Johnson 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Incentive Plan for the For Against Management Chief Executive -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.12 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Reelect J-P. Roesch and B. Lemaistre For Did Not Vote Management as Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Bonds 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 3 Authorize Pledging of Repurchased For Did Not Vote Management Shares 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Reelect Stian Ekornes as Director For Did Not Vote Management 8b Elect Jarle Roth as Director For Did Not Vote Management 8c Elect Lars Roiri as Director For Did Not Vote Management 8d Elect Kersti Kleven as Chairman For Did Not Vote Management 8e Elect Jarle Roth as Vice Chairman For Did Not Vote Management 9a Elect Olav Fiskerstrand as Member of For Did Not Vote Management Nominating Committee 9b Elect Hege Sjo as Chairman of For Did Not Vote Management Nominating Committee 10 Amend Articles Re: Nominating Committee For Did Not Vote Management 11 Amend Nominating Committee Regulations For Did Not Vote Management -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Anne Hyland as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Kevin Matthews as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael O'Leary as Director For For Management 5 Re-elect Christopher Spencer as For For Management Director 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Robin Taylor as Director For For Management 8 Re-elect Andrew McKeon as Director For For Management 9 Re-elect Sean Riddell as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.A Approve Special Dividends via For For Management Distribution of Treasury Shares 3.B Approve Dividends Charged to Voluntary For For Management Reserves 4.A Reelect Ignacio de Colmenares Brunet For For Management as Director 4.B Reelect Pedro Barato Triguero as For For Management Director 4.C Reelect Pascual Fernandez Martinez as For Against Management Director 4.D Elect Victor Urrutia Vallejo as For Against Management Director 4.E Elect Mendibea 2002 SL as Director For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESPRINET S.P.A. Ticker: PRT Security ID: T3724D117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3 Amend "Long Term Incentive Plan" For Against Management 2012-2014 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for J. For Did Not Vote Management Janssen Re: 25,000 Warrants 2 Approve Conditional Cancellation of For Did Not Vote Management 70,000 Warrants if Item 1 is Approved 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4a Elect Muriel de Lathouwer as For Did Not Vote Management Independent Director 4b Elect Freddy Tacheny as Independent For Did Not Vote Management Director 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.16 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Acces Direct SA, Permanently For Did Not Vote Management Represented by Pierre Rion, as Director 7b Reelect Christian Raskin as Director For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Court Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Reelect Gonzalo Fernandez de For Against Management Valderrama Iribarnegaray as Director 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Renew Appointment of KPMG as Auditor For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Allow Questions None None Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect Sean Dorgan as Director For For Management 5c Reelect Brid Horan as Director For For Management 5d Reelect Andrew Langford as Director For For Management 5e Reelect Dermot Mulvihill as Director For For Management 5f Reelect Cathal O'Caoimh as Director For For Management 5g Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Re-elect Alan Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Ron Mackintosh as Director For Against Management 10 Re-elect Philip Hardaker as Director For For Management 11 Re-elect Elizabeth Lake as Director For For Management 12 Re-elect Mark Foster as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Reelect James O'Dwyer as Director For For Management 3B Reelect Declan McCourt as Director For Against Management 3C Reelect David McCann as Director For Abstain Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Elect Ken Gillespie as Director For For Management 8 Re-elect Andrew Jenner as Director For For Management 9 Elect Graham Prothero as Director For For Management 10 Re-elect Peter Rogers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Use For For Management Electronic Communications 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Elect Frank van Zanten as Director For For Management 2f Elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 14.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Elect Heather Ann McSharry as Director For For Management 3g Elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Reappoint KPMG as Auditors For For Management 10 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 11 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Elect Dr Helena Ganczakowski as For For Management Director 11 Elect Peter McPhillips as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Company Share Option Plan and For For Management the Executive Share Option Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transaction 5 Reelect Patrick Boissier as For Against Management Supervisory Board Member 6 Reelect Pierre-Henri Gourgeon as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 10 Authorize up to 1.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Amend Article 13.1 of Bylaws Re: For For Management Appointment of Employee Representative 12 Amend Article 5, 6.1, 7.2, 17.2, 17.3 For For Management and 17.4 of Bylaws Re: Company's Duration, Share Capital, Share Form, Shareholders Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPPO TREVI S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Tore Bertilsson, Goran Bille, For For Management Charlotte Brogren, Bo Dankis, Mikael Jonsson, and Martin Svalstedt as Directors 12 Elect Martin Svalstedt as Board For For Management Chairman 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8d Approve Record Date for Dividend For Did Not Vote Management Payment 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Goran Carlson (Chairman), For Did Not Vote Management Stefan Charette, Magnus Johansson, Steffan Jufors, Arne Karlsson, and Annika Parson as Directors; Elect Cecilia Lof as New Director 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14a Approve Executive Long Term Incentive For Did Not Vote Management Plan 2014 14b1 Alternative 1: Approve Hedging For Did Not Vote Management Arrangements in Respect of LTI 2014- Acquisition and Transfer of Own Shares 14b2 Alternative 2: Approve Hedging For Did Not Vote Management Arrangements in Respect of LTI 2013 - Equity Swap Agreement (Alternative 2 will be put to a vote in case the majority required for Alternative 1 is not reached) 15a Authorize Share Repurchase Program For Did Not Vote Management 15b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 3c Discuss Remuneration Report None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5 Announce Intention to Reappoint L.J.T. None None Management van der Els to Executive Board 6a Announce Resignation of A.A. None None Management Olijslager, R. van Gelder, and P.G. Boumeester as Supervisory Board Members 6b Announce Vacancies on the Board None None Management 6c1 Reelect P.G. Boumeester to Supervisory For Did Not Vote Management Board 6c2 Reelect A.A. Olijslager to Supervisory For Did Not Vote Management Board 6c3 Reelect R. van Gelder to Supervisory For Did Not Vote Management Board 6d Announce Vacancies on Supervisory None None Management Board Arising in 2015 7 Ratify KPMG as Auditors For Did Not Vote Management 8a Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision and Modification of Bandwith Surcharge for Dividend Distributions on Financing Preference Shares B 8b Amend Articles Re: Increase For Did Not Vote Management Shareholding Threshold to Put Items on the Agenda 9a Authorize Repurchase of Ordinary For Did Not Vote Management Shares Up to 10 Percent of Issued Share Capital 9b Authorize Repurchase of Financing For Did Not Vote Management Preference Shares B Up to 40 Percent of Issued Share Capital 10 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Financing Preference Shares B Repurchased under Item 9b 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Close Meeting None None Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel McNair Scott as Director For For Management 4 Re-elect Michael Slade as Director For For Management 5 Elect Tim Murphy as Director For For Management 6 Re-elect Gerald Kaye as Director For For Management 7 Re-elect Matthew Bonning-Snook as For For Management Director 8 Re-elect Jack Pitman as Director For For Management 9 Re-elect Duncan Walker as Director For For Management 10 Re-elect Andrew Gulliford as Director For For Management 11 Re-elect Michael O'Donnell as Director For For Management 12 Elect Richard Grant as Director For For Management 13 Elect Richard Gillingwater as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bill Whiteley as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Clive Snowdon as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Increase in Maximum Aggregate For For Management Remuneration Payable to Non-executive Directors 16 Approve Long Term Incentive Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration of Auditors 14 Relect Fredrik Lundberg (Chairman), For Against Management Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Henrik Sjolund as New Director 15 Ratify KPMG as Auditors For For Management 16 Receive Information About Nomination None None Management Committee Before 2015 AGM 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Jonathan King as Director For For Management 8 Re-elect Ian Chippendale as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Benjamin Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Elect Johnathan Ford as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares to BlueFocus For For Management 2 Approve Issue of Shares to BlueFocus For For Management Pursuant to Subscription Agreement 3 Elect Oscar Zhao as Director For For Management -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Lord Myners as Director For For Management 5 Re-elect Lord Chadlington as Director For For Management 6 Re-elect Sally Withey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Final Dividend For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect John Cotter as Director For For Management 4 Reelect Evelyn Bourke as Director For For Management 5 Reelect Robin Phipps as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management 1 Approve Acquisition of Salini SpA For For Management 2 Approve Capital Increase without For For Management Preemptive Rights 3 Authorize Issuance of Shares and/or For For Management Bonds with or without Preemptive Rights with Attached Warrants 4 Amend Company Bylaws Re: Article 33 For For Management (Dividend Advance) 5 Amend Company Bylaws Re: Article 14 For Against Management (Common Proxy Holder) -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members and Deputy For For Management Members of Board 8 Approve Remuneration of Directors For For Management 9 Elect Fredrik Lundberg (chair) and For For Management Lars Pettersson as Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.05 Per Share 10c Approve May 7, 2014, as Record Date For Did Not Vote Management for Dividend Payment 10d Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report on Work of Nominating None None Management Committee 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for the Chairman, SEK 375,000 for the Vice Chairman and SEK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Johnny Alvarsson, Eva For Did Not Vote Management Farnstrand, Bengt Kjell (Vice Chairman), Martin Lindqvist, Ulf Lundahl, Krister Mellve, Lars Pettersson, and Fredrik Lundberg (Chairman) as Directors 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Warrants Plan for Employees For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by IPG Holding Srl 4.4 Elect Board Chair None Against Management 5 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by IPG Holding Srl None Did Not Vote Shareholder 6.1.2 Slate Submitted by Amber Capital UK LLP None For Shareholder 6.2 Elect Chair of the Internal Auditors None For Shareholder 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Amend Articles 14 Re: Board-Related For For Management -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), For Did Not Vote Management Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives Five of For Did Not Vote Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Cancellation of 4.8 Million For Did Not Vote Management Shares; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect LT Participations as Director For Against Management 5 Elect Florence Von Erb as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 7 Advisory Vote on Compensation of For Against Management Didier Truchot, Chairman and CEO 8 Advisory Vote on Compensation of For Against Management Jean-Marc Lech, Vice-Chairman and Vice-CEO 9 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 10 Advisory Vote on Compensation of For Against Management Carlos Harding, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Pierre Le Manh, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Laurence Stoclet, Vice-CEO 13 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 1.13 Million for Future Exchange Offers 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination in the Par For For Management Value of Shares 2 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Linda Jensen as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Employees' Performance Share For For Management Plan and Key Contractors' Performance Share Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Elect David Moorhouse as Director For For Management 10 Elect Michael Salter as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 8 Approve Creation of EUR 35 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Remuneration System for For For Management Management Board Members 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paula Bell as Director For For Management 6 Re-elect Eric Born as Director For For Management 7 Re-elect Ian Harley as Director For For Management 8 Re-elect Dermot Jenkinson as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Re-elect Iain Napier as Director For For Management 12 Re-elect Craig Smyth as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Bailey as Director For For Management 5 Re-elect Steve Bowcott as Director For For Management 6 Re-elect Chris Geoghegan as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Paul Sheffield as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For Did Not Vote Management 3 Approve Dividends of EUR 0.05 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Announce Intention to Appoint E.J.F. None None Management Bos to Executive Board 6b Elect E.J.F. Bos to Executive Board For Did Not Vote Management 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations For Did Not Vote Management 7c Announce Intention to Appoint M.J. None None Management Oudeman to Supervisory Board 7d Elect M.J. Oudeman to Supervisory Board For Did Not Vote Management 8 Discuss Changes Supervisory Board None None Management Profile 9 Authorize Repurchase of Shares For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Laurent Dassault as Director For Did Not Vote Management 4.2 Reelect Joseph Deiss as Director For Did Not Vote Management 4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 4.4 Reelect Andre Kudelski as Director For Did Not Vote Management 4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 4.6 Reelect Pierre Lescure as Director For Did Not Vote Management 4.7 Reelect Claude Smadja as Director For Did Not Vote Management 4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 4.9 Elect Alec Ross as Director For Did Not Vote Management 5 Elect Andre Kudelski as Board Chairman For Did Not Vote Management 6.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 7 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Approve CHF 8 Million Increase to For Did Not Vote Management Existing Pool of Conditional Capital Reserved for Stock Option Plans 10 Approve Creation of CHF 40.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Editorial Changes For Did Not Vote Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUKA AG Ticker: KU2 Security ID: D3862Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Peter Mohnen for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Michael Leppek for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Walter Bickel for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Thomas Kalkbrenner for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member Armin Kolb for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2013 4m Approve Discharge of Supervisory Board For For Management Member Michael Proeller for Fiscal 2013 4n Approve Discharge of Supervisory Board For For Management Member Fritz Seifert for Fiscal 2013 4o Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2013 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6a Approve Partial Cancellation of For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights and Connected Conditional Capital Pool 6b Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 33.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.25 per Share; Approve Record Date for Dividend Payment, May 5, 2014 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (7) For Did Not Vote Management and Deputy Members (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors; Elect Charlotte Axelsson and Liselotte Hjorth as New Directors 14 Elect Goran Larsson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.58 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Information About Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.61 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditor for For Did Not Vote Management 2013 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Share Repurchase Program to For Did Not Vote Management Fund Share Programs for Employees 13 Authorize Board to Distribute Dividend For Did Not Vote Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Miguel Corsini Freese as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor and Authorize Board to Set Auditor Remuneration 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Martin Read as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAVENDON GROUP PLC Ticker: LVD Security ID: G5390P104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Don Kenny as Director For For Management 4 Re-elect Alan Merrell as Director For For Management 5 Re-elect John Standen as Director For For Management 6 Elect John Coghlan as Director For For Management 7 Elect John Wyatt as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For Abstain Management Auditors 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Amend Affiliation Agreements with For For Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For For Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Audit, Board, and Nomination Committee Fees 6 Receive Company's Corporate Governance None None Management Statement 7.1 Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 7.2 Reelect Arne Mogster as Director For Did Not Vote Management 7.3 Reelect Marianne Mogster as Director For Did Not Vote Management 7.4 Reelect Helge Mogster as Member of For Did Not Vote Management Nominating Committee 7.5 Reelect Benedicte Fasmer as Member of For Did Not Vote Management Nominating Committee 7.6 Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect John Brown as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Elect Nigel McMinn as Director For For Management 13 Elect Richard Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 9c Set May 9, 2013, as Record Date for For Did Not Vote Management Dividend 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members and Deputy For Did Not Vote Management Members of Board (6); Determine Number of Auditors and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management Svensson, Ulrik Svensson, Ingrid Bonde, and Cecilia Wennborg as Directors; Elect Jan Dahlfors as New Director 13 Reelect Jan Svensson, Mikael Ekdahl, For Did Not Vote Management Marianne Nilsson, Johan Strandberg, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For Did Not Vote Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Holt as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Elect Trudy Schoolenberg as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- LPKF LASER & ELECTRONICS AG Ticker: LPK Security ID: D5075P109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7.1 Elect Erich Barke to the Supervisory For For Management Board 7.2 Elect Heino Buesching to the For Against Management Supervisory Board 7.3 Elect Bernd Hackmann to the For Against Management Supervisory Board 8 Approve Creation of EUR 11.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Articles Re: Editorial For For Management Amendments; Transfer of Information via electronic Means 9.2 Amend Articles Re: Participation in For For Management the General Meeting; Postal Voting at the General Meeting 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Re-elect David Sarti as Director For For Management 11 Elect Martyn Coffey as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Approve Management Incentive Plan For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Bob Holt as Director For For Management 6 Re-elect David Miles as Director For For Management 7 Re-elect Andrew Smith as Director For For Management 8 Re-elect Alan Long as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect David Hosein as Director For For Management 12 Re-elect Davida Marston as Director For For Management 13 Re-elect Rory Macnamara as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Memorandum of Association For For Management 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: MAR 18, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 2 Approve Merger by Absorption of Medica For For Management by Korian, Dissolution without Liquidation of Medica and, Remuneration of Meger 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Allow None None Management Questions 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For For Management Kenneth Bengtsson, Kenny Brack, Helena Skantorp, and Marcus Storch as Directors; Elect Caronline Berg and Christer Aberg as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 20 Approve Issuance of up to 3.6 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Juan Arena de la Mora as For Against Management Director 4.2 Reelect Maria Amparo Moraleda Martinez For Against Management as Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 3 Re: Registered Office For For Management 7.2 Amend Article 24 Re: General Meeting For For Management Regulations 8 Amend Article 6 of General Meeting For For Management Regulations Re: Publication of General Meeting Notice 9 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Luc Themelin 6 Ratify Appointment of Bpifrance For Against Management investissement as Supervisory Board Member 7 Elect Isabelle Azemard as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Advisory Vote on Compensation of Luc For Against Management Themelin, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members of the Management Board 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 10 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 50,000 Shares for Use For For Management in Restricted Stock Plans 16 Authorize up to 0.77 Percent of Issued For For Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,500 for Chairman, EUR 64,500 for Vice Chairman, and EUR 50,400 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Mikael Aminoff, Martti Asunta, For For Management Kari Jordan, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundback, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Elect Jack Boyer as Director For For Management 12 Elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Michael Wemms as Director For For Management 9 Re-elect Rob Rowley as Director For For Management 10 Re-elect Bruce Carnegie-Brown as For For Management Director 11 Elect Sally James as Director For For Management 12 Elect Robin Klein as Director For For Management 13 Elect Matthew Price as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Shilston as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Mark Robertshaw as Director For For Management 9 Re-elect Kevin Dangerfield as Director For For Management 10 Re-elect Andrew Hosty as Director For For Management 11 Elect Andrew Reynolds Smith as Director For For Management 12 Elect Douglas Caster as Director For For Management 13 Elect Rob Rowley as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 290,000 for the Chairman and SEK 145,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Did Not Vote Management Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman); Elect Johan Widerberg as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of 4 Million Class B For Did Not Vote Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For Did Not Vote Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a Approve Remuneration of Directors For For Management (General) 6b Approve Additional Remuneration for For For Management Chairman 7a Reelect Jens Olsen as Director For For Management 7b Reelect Kristian Siem as Director For For Management 7c Reelect Jens Maaloe as Director For For Management 7d Reelect Kurt Pedersen as Director For For Management 7e Reelect Lone Schroder as Director For For Management 7f Reelect Lars Sorensen as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a Approve Issuance of Warrants to For For Management Employees 9b Amend Articles Re: Deletion of Expired For For Management Articles 9c Approve Publication of Accounts in For For Management English 9d1 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Director Remuneration 9d2 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Severance Compensation 9d3 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Bonus 9d4 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Editorial Changes 9e1 Include Financial Informstion Against Against Shareholder Alognside AGM Meeting Notice 9e2 Approve Publication of Financial Against Against Shareholder Information in Danish 9e3 Require Mimimum of Two to Three Menus Against Against Shareholder to Arrive at Annual and Interim Accounts on Company Website 9e4 Link Quality of AGM Meal to Company Against Against Shareholder Performance 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mark Tompkins as Director For For Management 8 Re-elect Dr Bavaguthu Shetty as For For Management Director 9 Re-elect Lord Clanwilliam as Director For For Management 10 Re-elect Heather Lawrence as Director For For Management 11 Elect Jonathan Bomford as Director For For Management 12 Elect Abdulrahman Basaddiq as Director For For Management 13 Elect Salma Hareb as Director For For Management 14 Elect Dr Ayesha Abdullah as Director For For Management 15 Elect Dr Nandini Tandon as Director For For Management 16 Elect Binay Shetty as Director For For Management 17 Elect Prasanth Manghat as Director For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association Re: For For Management Number of Directors -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Non-Executive For Against Management Directors in the Amount of SEK 945,000 for Chairman and SEK 350,000 for Other Board Members; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian For For Management Biner, Nora Larssen, Johan Molin (Chairman), Thore Ohlsson, and Fredrik Palmstierna as Directors; Elect Stefan Jacobsson and Ricard Wennerklint as New Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2014 Share Matching Plan for For Against Management Key Employees 16b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for 2014 Share Matching Plan for Key Employees 16b2 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Share Repurchase 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 per Share; Approve Special Dividend of SEK 4.00 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Sven For Did Not Vote Management Bostrom-Svensson, Henrik Jorlen, Hans Porat, and Lars-Ake Rydh as Directors; Elect Asa Hedin and Dag Andersson as New Director; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For Against Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect Charles Fry as Director For For Management 11 Re-elect John Hastings-Bass as Director For For Management 12 Re-elect David Henderson as Director For For Management 13 Re-elect Mary Phibbs as Director For For Management 14 Re-elect David Pye as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NUMIS CORPORATION PLC Ticker: NUM Security ID: G6680D108 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Oliver Hemsley as Director For For Management 4 Re-elect Simon Denyer as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 48,400 for Chairman, EUR 30,250 for Deputy Chairman and for the Chairman of the Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Jukka Alho (Chair), Harry For For Management Brade, and Per Batelson as Directors; Elect Anja Korhonen, Kusima Niemela, and Matti Rihko as new Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Issuance of up to 9.5 Million For Against Management Class A Shares and 21 Million Class B Shares without Preemptive Rights 16 Approve Issuance of up to 15 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Combining the None Against Shareholder Shareclasses 19 Close Meeting None None Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For Abstain Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) and Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 495,000 for the Chairman and SEK 195,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, and Lars Skold as Directors; Elect Nina Tronstad, and Kerstin Lindell as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Elect Goran Grosskopf, Mats Rasmussen, For Did Not Vote Management Magnus Sward (Chairman), and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of B Share For Did Not Vote Management Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Cessation of All Members of Board of For Against Management Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 1.b Cessation of All Members of Board of None For Shareholder Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 2 Fix Number of and Elect Directors None Against Management 2.1 Fix Number of Directors at Seven None For Shareholder 2.2 Reelect Jose Carceller Arce as Director None For Shareholder 2.3 Reelect Luxempart SA as Director None For Shareholder 2.4 Reelect Iberfomento SA as Director None For Shareholder 2.5 Reelect Yago Mendez Pascual as Director None For Shareholder 2.6 Elect Juan Manuel Urgoiti Lopez de None For Shareholder Ocana as Director 2.7 Elect Luis Angel Sanchez-Merlo y Ruiz None For Shareholder as Director 2.8 Elect Alejandro Legarda Zaragueta as None For Shareholder Director 3 Company Update None None Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Advisory Vote on Remuneration Policy For For Management Report 4 Fix Number of Directors at 4 For Against Management 5 Ratify Appointment of and Elect Diego For Against Management Fontan Zubizarreta and Cesar Mata Moteron as Directors 6 Receive Information Regarding For For Management Insolvency Process and Creditors' Agreement 7 Receive Information on Company's For For Management Businesses 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Fix Number of Directors at 5 None For Shareholder 10 Elect Independent Director None Against Shareholder -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Affiliation Agreements with For For Management Subsidiary Pfeiffer Vacuum GmbH -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Emmanuel Olympitis as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PKC GROUP OYJ Ticker: PKC1V Security ID: X6565R108 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11 Fix Number of Directors at Seven; Fix For For Management Number of Auditors at One 12 Reelect Wolfgana Diez, Shemaya Levy, For For Management Robert Remenar, Matti Ruotsala, and Jyrki Tahtinen as Directors; Elect Reinhard Buhl and Mingming Liu as New Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Issuance of up to 4.75 Million For For Management Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- PNE WIND AG Ticker: PNE3 Security ID: D6151F155 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.10 per Share and Special Dividends of EUR 0. 05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Elect Volker Friedrichsen to the For For Management Supervisory Board 6.b Elect Christian Rolfs to the For For Management Supervisory Board 6.c Elect Astrid Zielke to the Supervisory For For Management Board -------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Ticker: POLR Security ID: G7165U102 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Tom Bartlam as Director For For Management 3 Re-elect Hugh Aldous as Director For For Management 4 Re-elect Brian Ashford-Russell as For Against Management Director 5 Re-elect Jamie Cayzer-Colvin as For Against Management Director 6 Re-elect John Mansell as Director For For Management 7 Re-elect Tim Woolley as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- QSC AG Ticker: QSC Security ID: D59710109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6.1 Amend Articles Re: Share Certificates For For Management 6.2 Amend Articles Re: Management Board For For Management Representation 6.3 Amend Articles Re: Supervisory Board For For Management Resignation 6.4 Amend Articles Re: Supervisory Board For For Management Chairmanship 6.5 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 6.6 Amend Articles Re: Electronic For For Management Communications 6.7 Amend Articles Re: Majorities at For For Management General Meetings -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.13 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For Against Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Members of Supervisory Board For Against Management 13 Approve Remuneration of Directors For For Management 14 Fix Number of Directors For For Management 15 Elect Directors For For Management 16 Approve Remuneration of Auditors For For Management 17 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 18 Appoint Mika Kaarisalo and Kalle For For Management Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chariman), Timo For For Management Korhonen, Matti Kahkonen, Liisa Leino, Matti Lievonen (Vice Chariman), Saila Miettinen-Lahde, and Jaana Touminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Reissuance of For For Management up to 14 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- REPLY S.P.A. Ticker: REY Security ID: T60326104 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alternate Internal Statutory For Against Management Auditor 1 Approve Merger by Absorption of Reply For For Management Deutschland AG -------------------------------------------------------------------------------- REPLY S.P.A. Ticker: REY Security ID: T60326104 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Elect Sally Cowdry as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect David Schlaff as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 10.40 Per Share 6.1 Reelect Heinz-Jurgen Bertram as For For Management Director 6.2 Reelect Carsten Bjerg as Director For For Management 6.3 Elect Lars Fredriksen as Director For For Management 6.4 Reelect Bjorn Jensen as Director For For Management 6.5 Reelect Soren Kahler as Director For For Management 6.6 Reelect Thomas Kahler as Director For Abstain Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Approve Publication of Annual Report For For Management in English 8b Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K1171Y104 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karsten Slotte as New Director For For Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ilona Haaijer as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Simon Kesterton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve the Approved and Unapproved For For Management Executive Share Option Schemes 13 Approve the Approved Sharesave and For For Management International Sharesave Schemes 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of ACE Corporation Holdings Limited -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Alan Hearne as Director For For Management 10 Re-elect Brook Land as Director For For Management 11 Re-elect Phil Williams as Director For For Management 12 Re-elect Gary Young as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Approve International Share Purchase For For Management Plan -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Alan Lewis as Director For For Management 6 Re-elect Keith Edelman as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Elect Andy Jones as Director For For Management 10 Elect Ian Krieger as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Scrip Dividend For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Repurchase of Up to 206,830 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Marc Daillance as For For Management Supervisory Board Member 8 Reelect Bruno Angles as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 10 Approve Severance Payment Agreement For Against Management with John Searle 11 Advisory Vote on Compensation of John For For Management Searle, Chairman of the Management Board 12 Advisory Vote on Compensation of Tom For For Management Alcide, Member of the Management Board 13 Advisory Vote on Compensation of Bruno For For Management Dathis, Member of the Management Board 14 Advisory Vote on Compensation of For For Management Xavier Delacroix, Member of the Management Board 15 Advisory Vote on Compensation of For For Management Elisabeth Ledger, Member of the Management Board 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million 20 Amend Article 15.1 of Bylaws Re: For For Management Voting Rights 21 Amend Article 16.2 of Bylaws Re: Board For For Management Size 22 Adopt New Bylaws to Comply With For For Management Legislation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Elect Internal Auditors (Bundled) None For Shareholder 2.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 2.3 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Martin Angle as Director For For Management 8 Re-elect Tim Freshwater as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7a Approve Increase in size of Board to For For Management Six Members 7b Reelect Helmut Langanger as For For Management Supervisory Board Member 7c Elect Brigitte Ederer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 1.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Proposals from the Board of Directors None None Management or Shareholders (non submitted) 5.1 Reelect Jorn Thomsen as Director For For Management 5.2 Reelect Niels Agner as Director For For Management 6 Ratify KPMG as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Batterham as Director For For Management 5 Re-elect David Clayton as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Mark Lancaster as Director For Abstain Management 8 Elect Dominic Lavelle as Director For For Management 9 Elect Alan McWalter as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Mark Rollins as Director For For Management 8 Re-elect Mark Vernon as Director For For Management 9 Elect Celia Baxter as Director For For Management 10 Elect Giles Kerr as Director For For Management 11 Elect Derek Harding as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Jacques Petry as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Elect Toby Woolrych as Director For For Management 9 Elect Marina Wyatt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381133 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS B Security ID: W8582D105 Meeting Date: DEC 14, 2013 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 615,000; Approve Remuneration of Auditors 13 Reelect Erik Paulsson, Mats Paulsson, For For Management Per-Uno Sandberg, Mats Arjes, Eivor Andersson, and Par Nuder as Directors 14 Elect Mats Paulsson, Magnus Swardh, For For Management Leif Haglund, and Per-Uno Sandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect Mark Cashmore as Director For For Management 6 Re-elect Jonathan Bunting as Director For For Management 7 Re-elect Nick Gresham as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Amend Smiths News LTIP For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tom Svedsen and Elect Trond For Did Not Vote Management Mohn, Roar Dons, and Oyvind Rafto as New Members of Committee of Representatives; Elect Erling Dalberg as Additional Member of Committee of Representatives; Elect Trond Hansen and Rigmor Berntsen as Deputy Members 2 Reelect Trond Mohn as Member and Bente For Did Not Vote Management Evensen and Asbjorg Strom as Deputy Members of Nominating Committee -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Rachel Whiting as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Ian Brindle as Director For For Management 10 Re-elect Sue Swenson as Director For For Management 11 Re-elect Alex Walker as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Mully as Director For For Management 6 Re-elect Steve Burke as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Michael Dunn as Director For For Management 10 Re-elect Lesley James as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect John Salmon as Director For For Management 13 Re-elect Bill Shannon as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For Abstain Management Auditors 16 Approve Saving Related Share Option For For Management Scheme 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of SThree's UK For For Management Businesses Into a Limited Liability Partnership -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Clay Brendish as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Re-elect Alex Smith as Director For For Management 8 Re-elect Justin Hughes as Director For For Management 9 Re-elect Steve Quinn as Director For For Management 10 Re-elect Alicja Lesniak as Director For For Management 11 Re-elect Tony Ward as Director For For Management 12 Re-elect Nadhim Zahawi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Eva Liljeblom, Kari Niemisto, For For Management Per Sjodell, Kjell Sundstrom, Charlotta Tallqvist-Cederberg, Carola Teir-Lehtinen, and Dag Wallgren as Directors; Elect Kaj-Gustaf Bergh as New Director 13 Approve Remuneration of Auditors For For Management 14 Appoint Jari Harmala and Anders Lundin For For Management as Auditors; Appoint KPMG as Deputy Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937116 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Elect Mario Fontana as Director and For Did Not Vote Management Board Chairman 4.1b Elect Paul Otth as Director For Did Not Vote Management 4.1c Elect Markus Dennler as Director For Did Not Vote Management 4.1d Elect Martin Naville as Director For Did Not Vote Management 4.1e Elect Adrian Bult as Director For Did Not Vote Management 4.2a Appoint Markus Dennler as Member of For Did Not Vote Management the Compensation Committee 4.2b Appoint Mario Fontana as Member of the For Did Not Vote Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 4.4 Designate Juan Carlos Gil as For Did Not Vote Management Independent Proxy 5.1.1 Approve CHF 42,000 Increase in For Did Not Vote Management Existing Pool of Conditional Capital for Issue of Options in Connection with Acquisitions or Participations 5.1.2 Approve Creation of CHF 500,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.2.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation) 5.2.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Further Amendments) 5.3 Amend Articles Re: Other For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Adrian Whitfield as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Jeremy Maiden as Director For For Management 11 Re-elect Dr Just Jansz as Director For For Management 12 Re-elect Neil Johnson as Director For For Management 13 Elect Brendan Connolly as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1a Reelect Heinrich Fischer as Director For Did Not Vote Management 5.1b Reelect Oliver Fetzer as Director For Did Not Vote Management 5.1c Reelect Karen Huebscher as Director For Did Not Vote Management 5.1d Reelect Christa Kreuzburg as Director For Did Not Vote Management 5.1e Reelect Gerard Vaillant as Director For Did Not Vote Management 5.1f Reelect Erik Wallden as Director For Did Not Vote Management 5.1g Reelect Rolf Classon as Director For Did Not Vote Management 5.2 Reelect Rolf Classon as Board Chairman For Did Not Vote Management 5.3a Appoint Oliver Fetzer as Member of the For Did Not Vote Management Compensation Committee 5.3b Appoint Christa Kreuzburg as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5.5 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 6.1 Approve Creation of CHF 220,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinance against For Did Not Vote Management Excessive Compensation at Listed Companies -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Bernstein as Director For For Management 6 Re-elect Raymond Kelvin as Director For For Management 7 Re-elect Lindsay Page as Director For For Management 8 Re-elect Ronald Stewart as Director For For Management 9 Re-elect Anne Sheinfield as Director For For Management 10 Elect Andrew Jennings as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Christopher Houghton as For For Management Director 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Electricity For For Management Plus Supply Limited and Gas Plus Supply Limited 2 Approve Increase in Authorised Share For For Management Capital and Authorise Allotment of Shares Pursuant to the Issue -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve CHF 0.35 Dividend from For Did Not Vote Management Capital Contibution Reserves 4 Approve CHF 10.7 Million Share Capital For Did Not Vote Management Reduction via Cancellation of Repurchased Shares 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7.1 Elect Yok Tak Amy Yip as Director For Did Not Vote Management 7.2.1 Reelect Andreas Andreades as Director For Did Not Vote Management and Board Chairman 7.2.2 Reelect George Koukis as Director For Did Not Vote Management 7.2.3 Reelect Ian Cookson as Director For Did Not Vote Management 7.2.4 Reelect Thibault de Tersant as Director For Did Not Vote Management 7.2.5 Reelect Sergio Giacoletto-Roggio as For Did Not Vote Management Director 7.2.6 Reelect Erik Hansen as Director For Did Not Vote Management 8.1 Appoint Sergio Giacoletto-Roggio as For Did Not Vote Management Member of the Compensation Committee 8.2 Appoint Ian Cookson as Member of the For Did Not Vote Management Compensation Committee 8.3 Appoint Erik Hansen as Member of the For Did Not Vote Management Compensation Committee 9 Designate Poncet Buhler Lacin & For Did Not Vote Management Vallery as Independent Proxy 10 Ratify PricewaterhouseCoopers SA, For Did Not Vote Management Geneva as Auditors 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adrian Ewer as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect David Brown as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Savings-Related Share Option For For Management Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Shaa Wasmund as Director For For Management 5 Re-elect Ian Burke as Director For Against Management 6 Re-elect Colin Child as Director For For Management 7 Re-elect Clive Jennings as Director For For Management 8 Elect Richard Kilmorey as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Reappoint Ernst & Young LLP as For For Management Auditors of the Company 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Elect Elizabeth McMeikan as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McDonough as Director For For Management 6 Re-elect Stephen Bird as Director For For Management 7 Re-elect Carolyn Fairbairn as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Elect Christopher Humphrey as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Elect Lorraine Rienecker as Director For For Management 12 Elect Mark Rollins as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Financial Statements and For Did Not Vote Management Statutory Reports 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.35 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 560,000 for the Chairman, NOK 400,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Svein Rennemo (Chairman), Jan For Did Not Vote Management Svensson, Aniela Gjos, Bodil Sonesson as Directors; Elect Pierre Couderc as New Director 12 Reelect Tom Knoff, Eric Douglas, and For Did Not Vote Management Hild Kinder as Members of Nominating Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 14 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Carl McCann as Director For For Management 3b Reelect Frank Gernon as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TRANSMODE AB Ticker: TRMO Security ID: W9625C112 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Nilsson, Helena For For Management Nordman-Knutson, Tom Nyman (Chairman), Axel Roos, Kevin Taylor, Gerd Tenzer, and Roland Thornton as Directors 14 Ratify PwC as Auditors For For Management 15 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for All For Against Management Employees (2014 LTIP) 18b Authorize Share Repurchase Program to For Against Management Fund the 2014 LTIP 18c Authorize Transfer of up to 136,457 For Against Management Treasury Shares to Fund the 2014 LTIP 19 Close Meeting None None Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Watson as Director For For Management 6 Re-elect Geraint Anderson as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Tim Roberts as Director For For Management 9 Re-elect John Shakeshaft as Director For For Management 10 Re-elect Michael Baunton as Director For For Management 11 Re-elect Stephen King as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For Against Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Elect Brendan McAtamney as Director For For Management 4f Re-elect Gary McGann as Director For For Management 4g Elect Gerard van Odijk as Director For For Management 4h Re-elect John Peter as Director For For Management 4i Re-elect Alan Ralph as Director For For Management 4j Elect Lisa Ricciardi as Director For For Management 4k Re-elect Philip Toomey as Director For For Management 4l Elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 4a Appoint J. Duarte as Member of the For Did Not Vote Management Board of Directors per the EGM and as CEO per Jan. 1, 2014 4b Appoint C. Ouwinga as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4c Appoint Ph.P.F.C. Houben as For Did Not Vote Management Non-Executive Director per Jan. 1, 2014 4d Appoint R.A. Ruijter as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4e Appoint F.H. Rovekamp as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4f Appoint N.S. Beckett as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 5 Amend Remuneration Policy Executive For Did Not Vote Management Directors to Reflect Transition to One-Tier Board Structure 6 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Advent None None Management International Corporation 3 Amend Articles Re: Public Offer By For Did Not Vote Management Advent International Corporation 4a Elect Leo Apotheker as Non-Executive For Did Not Vote Management Director 4b Elect Bret Bolin as Non-Executive For Did Not Vote Management Director 4c Elect Fred Wakeman as Non-Executive For Did Not Vote Management Director 4d Elect John Woyton as Non-Executive For Did Not Vote Management Director 4e Elect Bram Grimmelt as Non-Executive For Did Not Vote Management Director 4f Elect Frank Rovekamp as Non-Executive For Did Not Vote Management Director 5a Accept Resignation of Philip Houben as For Did Not Vote Management a Board Member 5b Accept Resignation of Rob Ruijter as a For Did Not Vote Management Board Member 5c Accept Resignation of Nikki Beckett as For Did Not Vote Management a Board Member 6a Approve Conditional Discharge of Chris For Did Not Vote Management Ouwinga as Board Member 6b Approve Conditional Discharge of Jose For Did Not Vote Management Duarte as Board Member 6c Approve Conditional Discharge of Edwin For Did Not Vote Management van Leeuwen as Board Member 6d Approve Conditional Discharge of Frank For Did Not Vote Management Rovekamp as Board Member 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to UDG For For Management Healthcare plc -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.14 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announcement of Reappointment of R. None None Management Zandbergen as CEO 9 Announcement of Reappointment of L. None None Management Geirnaerdt as CFO 10a Announce Vacancies on the Supervisory None None Management Board 10b Discussion of Supervisory Board Profile None None Management 10c Opportunity to Make Recommendations None None Management 10d Announce Intention of the Supervisory None None Management Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members 11 Elect W.J. Maas to Supervisory Board For Did Not Vote Management 12 Elect J.F.F.E. Thijs to Supervisory For Did Not Vote Management Board 13 Reelect A.D. Mulder to Supervisory For Did Not Vote Management Board 14 Reelect R. de Jong to Supervisory For Did Not Vote Management Board 15a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15a 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker: UTV Security ID: G9309S100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Helen Kirkpatrick as Director For For Management 7 Re-elect Stephen Kirkpatrick as For For Management Director 8 Re-elect Andy Anson as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect John McCann as Director For For Management 11 Re-elect Norman McKeown as Director For For Management 12 Re-elect Scott Taunton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Consultative Report) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.20 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Bucher as Director and For Did Not Vote Management Board Chairman 6.1.2 Elect Jean-Baptiste Beuret as Director For Did Not Vote Management 6.1.3 Elect Christoph B. Buehler as Director For Did Not Vote Management 6.1.4 Elect Ivo Furrer as Director For Did Not Vote Management 6.1.5 Elect Andreas Huber as Director For Did Not Vote Management 6.1.6 Elect Franziska von Weissenfluh as For Did Not Vote Management Director 6.1.7 Elect Franz Zeder as Director For Did Not Vote Management 6.2 Elect Barbara Artmann as Director For Did Not Vote Management 7.1 Appoint Franziska von Weissenfluh as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For Did Not Vote Management Nomination and Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For Did Not Vote Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Fellmann Tschuemperlin For Did Not Vote Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Report on Company's Situation None None Management 5 Receive Report on Work of the Board, None None Management the Board Committees, and the Auditor 6 Allow Questions None None Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.00 Per Share 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Harald Norvik (Chairman), Jan For Did Not Vote Management Berg-Knutsen, Erik Must, and Olaug Svarva as Members of Nominating Committee; Approve Remuneration in the Amount of NOK 35,000 for Chairman and NOK 20,000 for the Other Members 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 452,500 for Chairman, NOK 276,000 for Deputy Chairman, and NOK 229,000 for the Other Members; Approve Remuneration for Committee Work 13 Reelect Martin Maeland, Gro Bakstad, For Did Not Vote Management Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors 14 Amend Articles Re: Company Object; Age For Did Not Vote Management Limit for Board Members 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve the Increase in the Number of For For Management Supervisory Board Members 5.2 Elect Supervisory Board Member For For Management Franz-Josef Haslberger 5.3 Elect Supervisory Board Member For For Management Christian Jourquin 6 Ratify Auditors For For Management 7.1 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Preemptive rights, if Item 7.1 is Rejected 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve Record Date for Dividend For Did Not Vote Management Payment 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 230,000 for Chairman and SEK 135,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Anders Jarl, Sara Karlsson, For Did Not Vote Management Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as Directors; Elect Tina Andersson as New Director 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Kitchen as Director For For Management 4 Re-elect Jamie Hopkins as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect Dr Maria Moloney as Director For For Management 7 Re-elect Bernard Cragg as Director For For Management 8 Elect Chris Girling as Director For For Management 9 Elect Damon Russell as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEH Security ID: H9734C117 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1a Reelect Hans-Peter Zehnder as Director For Did Not Vote Management 4.1b Reelect Thomas Benz as Director For Did Not Vote Management 4.1c Reelect Urs Buchmann as Director For Did Not Vote Management 4.1d Reelect Enrico Tissi as Director For Did Not Vote Management 4.1e Reelect Riet Cadonau as Director For Did Not Vote Management 4.2 Elect Hans-Peter Zehnder as Board For Did Not Vote Management Chairman 4.3a Appoint Thomas Benz as Member of the For Did Not Vote Management Compensation Committee 4.3b Appoint Urs Buchmann as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Enrico Tissi as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Werner Schib as Independent For Did Not Vote Management Proxy 4.5 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Amend Articles Re: General Revisions For Did Not Vote Management 5.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (General Revisions) 5.3 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (New Articles) 5.4 Amend Articles Re: All Article For Did Not Vote Management Amendments in Items 5.1-5.3 -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2012/2013 3.1 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2013/2014 5 Ratify Auditors for Fiscal 2013/2014 For For Management ==================== WisdomTree Germany Hedged Equity Fund ===================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For Against Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Wolfgang Altmueller to the For For Management Supervisory Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Matthias Metz to the Supervisory For For Management Board 7 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6 AmendArticle Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For Against Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For Against Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For Against Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR 48 Million Capitalization For For Management of Reserves for Bonus Share Issuance 7 Change of Corporate Form to KGaA For Against Management (Kommanditgesellschaft auf Aktien) 8 Amend Affiliation Agreements with For For Management Subsidiary CTS Eventim Solutions GmbH 9 Amend Affiliation Agreements with For For Management Subsidiary Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Amend Affiliation Agreements with For For Management Subsidiaries 5b Amend Affiliation Agreements with For For Management Subsidiaries 6 Approve Creation of EUR 102.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Gabriele Sons to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Ordinary Share and EUR 1.40 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve EUR 71 Million Capitalization For For Management of Reserves for Bonus Share Issuance 6 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Ratify KPMG as Auditors for Fiscal 2014 For For Management 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 99 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Elect Axel Herberg to the Supervisory For For Management Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board; Editorial Changes 8 Amend Affiliation Agreements with For For Management Subsidiary Gerresheimer Holdings GmbH 9 Approve Affiliation Agreements with For For Management Subsidiary Gerresheimer Holdings GmbH -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: GWI1 Security ID: D95473225 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012/2014 6 Elect Gerhard Weber to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Class A Share and of EUR 1.25 Class S share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6a Amend Affiliation Agreements with For For Management Subsidiary HHLA Container Terminals Gesellschaft mit beschraenkter Haftung 6b Amend Affiliation Agreements with For For Management Subsidiary HPC Hamburg Port Consulting Gesellschaft mit beschraenkter Haftung 6c Amend Affiliation Agreements with For For Management Subsidiary GHL Zweite Gesellschaft fuer Hafen- und Lagereiimobilien-Verwaltung mbH 6d Amend Affiliation Agreements with For For Management Subsidiary Fischmarkt Hamburg-Altona Gesellschaft mit beschraenkter Haftung -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Accept Financial Statements and For For Management Statutory Reports 2. Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Amend Corporate Purpose For For Management 7b Amend Articles Re: Composition of the For For Management Supervisory Board 8a Approve Affiliation Agreements with For For Management Subsidiaries 8b Approve Affiliation Agreements with For For Management Subsidiaries 8c Approve Affiliation Agreements with For For Management Subsidiaries 8d Approve Affiliation Agreements with For For Management Subsidiaries 8e Approve Affiliation Agreements with For For Management Subsidiaries 8f Approve Affiliation Agreements with For For Management Subsidiaries 8g Approve Affiliation Agreements with For For Management Subsidiaries 8h Approve Affiliation Agreements with For For Management Subsidiaries 8i Approve Affiliation Agreements with For For Management Subsidiaries 9a Amend Affiliation Agreements with For For Management Subsidiaries 9b Amend Affiliation Agreements with For For Management Subsidiaries 9c Amend Affiliation Agreements with For For Management Subsidiaries 9d Amend Affiliation Agreements with For For Management Subsidiaries 9e Amend Affiliation Agreements with For For Management Subsidiaries 9f Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For Against Management Management Board Members 6.1 Reelect Alexander Nerz to the For For Management Supervisory Board 6.2 Elect Hans-Juergen Thaus to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board 9 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- KUKA AG Ticker: KU2 Security ID: D3862Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Peter Mohnen for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Michael Leppek for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Walter Bickel for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Thomas Kalkbrenner for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member Armin Kolb for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2013 4m Approve Discharge of Supervisory Board For For Management Member Michael Proeller for Fiscal 2013 4n Approve Discharge of Supervisory Board For For Management Member Fritz Seifert for Fiscal 2013 4o Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2013 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6a Approve Partial Cancellation of For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights and Connected Conditional Capital Pool 6b Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 33.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Amend Affiliation Agreements with For For Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For For Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For Against Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2014 6 Remove Age Restriction for Supervisory For For Management Board Members 7 Reelect Joachim Rauhut to the For For Management Supervisory Board -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For Against Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Against Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Against Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Affiliation Agreements with For For Management Subsidiary Pfeiffer Vacuum GmbH -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Approve Affiliation Agreements with For For Management Subsidiary IDS Scheer EMEA GmbH -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2014 6 Amend Affiliation Agreements with For For Management Subsidiary BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7 Amend Affiliation Agreements with For For Management Subsidiary STADA Pharma International GmbH 8 Amend Affiliation Agreements with For For Management Subsidiary STADA GmbH 9 Amend Affiliation Agreements with For For Management Subsidiary STADApharm GmbH 10 Amend Affiliation Agreements with For For Management Subsidiary Mobilat Produktions GmbH -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ebner Stolz GmbH and Co. KG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 32.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For Against Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For Against Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary DRAWIN Vertriebs-GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH 6c Affiliation Agreements with Subsidiary For For Management Alzwerke GmbH -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3a Approve Discharge of Management Board For For Management Member Guenther Binder for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Martin Lehner for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Cem Peksaglam for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Werner Schwind for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Matthias Bruse for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Hans Hasslach for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management MemberKurt Helletzgruber for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Eberhard Kollmar for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management MemberJohann Neunteufel for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Elvis Schwarzmair for Fiscal 2013 5.1 Elect Ralph Wacker to the Supervisory For Against Management Board 5.2 Elect Geor Sick to the Supervisory Against Against Shareholder Board 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 20, 2014 Meeting Type: Annual Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2013/2014 6a Reelect Achim Bachem to the For For Management Supervisory Board 6b Elect Dieter Duesedau to the For For Management Supervisory Board 7 Approve Creation of EUR 16.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Alfons Henseler to the For For Management Supervisory Board ===================== WisdomTree Global Equity Income Fund ===================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Did Not Vote Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For Did Not Vote Management 7.2 Elect Matti Alahuhta as Director For Did Not Vote Management 7.3 Elect Louis Hughes as Director For Did Not Vote Management 7.4 Elect Michel de Rosen as Director For Did Not Vote Management 7.5 Elect Michael Treschow as Director For Did Not Vote Management 7.6 Elect Jacob Wallenberg as Director For Did Not Vote Management 7.7 Elect Ying Yeh as Director For Did Not Vote Management 7.8 Elect Hubertus von Grunberg as For Did Not Vote Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For Did Not Vote Management Compensation Committee 9 Designate Hans Zehnder as Independent For Did Not Vote Management Proxy 10 Ratify Ernst and Young AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For Against Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 2.00 per Share For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Remuneration of the For Did Not Vote Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For Did Not Vote Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For Did Not Vote Management Director 5.1.3 Reelect Alexander Gut as Director For Did Not Vote Management 5.1.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 5.1.5 Reelect Didier Lamouche as Director For Did Not Vote Management 5.1.6 Reelect Thomas O'Neill as Director For Did Not Vote Management 5.1.7 Reelect David Prince as Director For Did Not Vote Management 5.1.8 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 5.2.1 Appoint Andreas Jacobs as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 6 Approve CHF 10.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.22 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect Robert W. Dineen to Supervisory For Did Not Vote Management Board 8 Elect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For Did Not Vote Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Elect B.E. Grote to Supervisory Board For Did Not Vote Management 5b Reelect A. Burgmans to Supervisory For Did Not Vote Management Board 5c Reelect L.R. Hughes to Supervisory For Did Not Vote Management Board 5d Approve Remuneration of Supervisory For Did Not Vote Management Board 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Special Payments for Full-Time For For Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Statutory Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang, a For For Management Representative of Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.3 Elect C.V. Chen, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Johnny Shih, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.5 Elect Connie Hsu, a Representative of For For Management Huey Kang Investment Corp. with Shareholder No.92107, as Non-Independent Director 5.6 Elect He Shan Ying, a Representative For For Management of X.Z. Ying-Chai Memorial Foundation with Shareholder No. 33033, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For For Management Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang, a Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Kun Yan Lee, a Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 126912, as Non-Independent Director 5.10 Elect Ruey Long Chen, a Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135, as Non-Independent Director 5.11 Elect Ta-chou Huang, with ID No. For For Management R10212xxxx, as Independent Director 5.12 Elect Chi Schive, with ID No. For For Management Q10044xxxx, as Independent Director 5.13 Elect Gordon S. Chen, with ID No. For For Management P10198xxxx, as Independent Director 5.14 Elect Siao Yi Wang, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.15 Elect Champion Lee, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.16 Elect Chin-Der Ou, a Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.17 Elect Ting Yu Tung, a Representative For For Management of Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.18 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Corp, with Shareholder No. 27718, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For Against Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For Against Management 3.2 Reelect Sol Daurella Comadran as For Against Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Against Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For Against Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For Against Management Director -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo E. Babatz For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director C.J. Chen For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director David A. Dodge For For Management 1.6 Elect Director N. Ashleigh Everett For For Management 1.7 Elect Director John C. Kerr For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Indira V. Samarasekera For For Management 1.12 Elect Director Susan L. Segal For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Filling of Anticipated Against Against Shareholder Vacancies with Women 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP 4: Company Response to Advisory Say Against Against Shareholder on Pay Result 8 SP 5: Increase Disclosure of Pension Against Against Shareholder Plans 9 SP 6: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For Against Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director James Prentice For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Establish a Separate Risk Against Against Shareholder Management Committee 4.2 SP 2: Limit the Individual Total Against Against Shareholder Compensation for each Named Executive Officer to $5,000,000 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Robert Dexter For For Management 1.3 Elect Director Edward Reevey For For Management 1.4 Elect Director Karen Sheriff For For Management 1.5 Elect Director Louis Tanguay For For Management 1.6 Elect Director Martine Turcotte For For Management 1.7 Elect Director Siim Vanaselja For For Management 1.8 Elect Director John Watson For For Management 1.9 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of the CEO for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Against Management Doug Pertz -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For Against Management 5.3 Reelect Alain Minc as Director For Against Management 5.4 Reelect Juan Rosell Lastortras as For Against Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Linda S. Hasenfratz For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Nicholas D. Le Pan For For Management 1.9 Elect Director John P. Manley For For Management 1.10 Elect Director Gerald T. McCaughey For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Leslie Rahl For For Management 1.13 Elect Director Charles Sirois For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Report on Addressing the steps Against Against Shareholder the BankAagrees to take in Order to Comply with the OECD's Guidance 6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 7 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans 8 SP 5: Feedback Following the Against Against Shareholder Re-election of Certain Directors -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Transmisora Alianca de Energia Eletrica S.A. (Taesa) -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote at For For Management the EGM of Its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Acquisition of 51 Percent of Brasil PCH S.A. 2 Grant Right of Withdrawal to For For Management Dissenting Minority Shareholders in the Event that the Price Paid for the Shares of Brazil PCH SA Exceeds 150 Percent of the Equity Value of the Company -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management 7.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 7.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 7.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 7.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Directors 7.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members 8.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 8.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Allocation of Income and Dividends 8.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Approve Dividends and Dividend Payment Date 8.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Authorize Capitalization of Reserves without Issuance of Shares 8.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Directors 8.f Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2014: Elect Fiscal Council Members -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Determine How the Company Will Vote on For For Management Shareholders' Meetings for Cemig Distribuicao S.A. and Cemig Geracao e Transmissao on June 3, 2014 Re: Amend Article 8 -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Against Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Qualified Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qingping as Director For For Management 2 Elect Sun Deshun as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of 2013 Annual For For Management Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External For For Management Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2014 6 Approve Profit Distribution Plan for For For Management 2013 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Cap of Credit Extension For For Management Transactions with Related Parties 9a Approve CITIC Bank and CITIC Group For For Management Asset Transfer Framework Agreement and Related Annual Cap 9b Approve CITIC Bank and CITIC Group For For Management Wealth Management and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report on Related For For Management Party Transactions of the Bank 11 Approve Purchase of Part of the For For Management Properties of Project CBD-Z15 12 Elect Yuan Ming as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 15 Amend Rules of Procedures of the Board For For Management of Directors 16 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2013 5 Approve Capital Expenditure Budget for For For Management the Year 2014 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve the Project of Investment in For For Management Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi 9 Approve the Project of Investment in For For Management Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia 10 Approve the Extension of the Valid For For Management Period of Authorization in Respect of Registered Medium-Term Notes 11 Approve Issue of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia A. Baxendale For For Management 1.2 Elect Director Ronald D. Besse For For Management 1.3 Elect Director G. Raymond Chang For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director Stephen A. MacPhail For For Management 1.8 Elect Director David P. Miller For For Management 1.9 Elect Director Stephen T. Moore For For Management 1.10 Elect Director Tom P. Muir For For Management 1.11 Elect Director A. Winn Oughtred For For Management 1.12 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For Against Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For Against Management 3 Approve Remuneration of Directors For For Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Approve Dividends of CLP 0.26 Per Share For For Management 6 Approve Company's Future Dividend For For Management Policy 7 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For Did Not Vote Management Board 8e Elect R.A. Ruijter to Supervisory Board For Did Not Vote Management 8f Reelect E.J. Fischer to Supervisory For Did Not Vote Management Board 8g Reelect J.G. Haars to Supervisory Board For Did Not Vote Management 8h Reelect S.G. van der Lecq to For Did Not Vote Management Supervisory Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For Withhold Management 1.2 Elect Director Roberto Artavia For Withhold Management 1.3 Elect Director Bruce L. Byrnes For Withhold Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Gary G. Greenfield For For Management 1.8 Elect Director Andreas W. Mattes For For Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Rajesh K. Soin For For Management 1.11 Elect Director Henry D.G. Wallace For For Management 1.12 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Mohammed Al Ghurair as Director For Abstain Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Thor Haugnaess as Director For For Management 3d Reelect Ahmad Sharaf as Director For For Management 3e Reelect Ahmad Al Muhairbi as Director For For Management 3f Reelect Saeed Al Mazrooei as Director For For Management 3g Elect Justin Crowley as Director For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Shares 12 Approve the Adoption of the 2014 For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Authorize Donations to Fundacion Ebro For For Management Foods 7.1 Ratify Appointment of and Elect For Against Management Empresas Comerciales e Industriales Valencianas SL as Director 7.2 Reelect Antonio Hernandez Callejas as For Against Management Director 7.3 Reelect Demetrio Carceller Arce as For Against Management Director 7.4 Reelect Alimentos y Aceites SA as For Against Management Director 7.5 Reelect Fernando Castello Clemente as For Against Management Director 7.6 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7.7 Reelect Sol Daurella Comadran as For For Management Director 7.8 Reelect Hispafoods Invest SL as For Against Management Director 7.9 Reelect Instituto Hispanico del Arroz For Against Management SA as Director 7.10 Reelect Jose Nieto de la Cierva as For Against Management Director 7.11 Reelect Rudolf-August Oetker as For Against Management Director 7.12 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 7.13 Reelect Jose Antonio Segurado Garcia For For Management as Director 7.14 Fix Number of Directors at 13 For Against Management 8.1 Allow Director Alimentos y Aceites SA For For Management to Be Involved in Other Companies 8.2 Allow Director Instituto Hispanico del For For Management Arroz to Be Involved in Other Companies 8.3 Allow Director Antonio Hernandez For For Management Callejas to Be Involved in Other Companies 8.4 Allow Director Rudolf-August Oetker to For For Management Be Involved in Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For Against Management Auditor Term 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For For Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For Against Management Incentive Plan 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Resignation of None None Management L.Van Nevel, T. Willemarck et C. De Meersman as Directors 1.2 Elect S. Van Uffelen, L. De Temmerman For Did Not Vote Management and F. Donck as Independent Directors 2.1 Receive Information on Resignation of None None Management J. Debatisse as Director 2.2 Elect L. Hujoel as Director For Did Not Vote Management 3 Ratify Ernst & Young as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Receive Directors' Reports (Non-Voting) None None Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Financial Statements and For Did Not Vote Management Allocation of Income 7 Approve Remuneration Report For Did Not Vote Management 8 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 9 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting 10 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 11 Approve Discharge of Directors For Did Not Vote Management 12 Approve Discharge of Auditors For Did Not Vote Management 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Capital Increase 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 13.6 Re: Gender Diversity For Did Not Vote Management 5 Amend Article 14.1 Re:Composition For Did Not Vote Management Corporate Governance Committee 6 Amend Article 14.3 Re: Procedures of For Did Not Vote Management Corporate Governance Committee 7 Amend Article 15.1 Re: Audit For Did Not Vote Management Committee Requirements 8 Amend Article 16.1 Re: Remuneration For Did Not Vote Management Committee Requirements 9 Amend Article 17.1 Re: Reference to For Did Not Vote Management Electricity Act of 1999 10 Amend Article 17.2 Re: Powers of the For Did Not Vote Management Board of Directors 11 Amend Article17.3 Re: Executive For Did Not Vote Management Committee and its Powers 12 Amend Article 19.5 Re: Delibiration at For Did Not Vote Management the Board of Directors 13 Amend Article 19.6 Re: Delibiration in For Did Not Vote Management Case of a Conflict of Interest 14 Amend Article 19.10 Re: Definition of For Did Not Vote Management Important Decisions 15 Amend Articles Re: Delete Article 21 For Did Not Vote Management 16 Amend Article 22 Re: Representation of For Did Not Vote Management the Board 17 Amend Articles Re: Compliance with Act For Did Not Vote Management on Electricity and Gas Sector 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Allan L. Edgeworth For For Management 1.3 Elect Director James D. Eisenhauer For For Management 1.4 Elect Director Christopher G. Huskilson For For Management 1.5 Elect Director B. Lynn Loewen For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director Jane L. Peverett For For Management 1.6 Elect Director Brian G. Shaw For For Management 1.7 Elect Director Douglas J. Suttles For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KMPG Austria AG as Auditor For For Management 5 Amend Articles Re: Size of Management For Against Management Board, Legal Threshold for Reporting Ownership Percentage 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Angela Stransky as Supervisory For For Management Board Member -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Capital For For Management Reserves 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Peter E. Case For For Management 1.3 Elect Director Frank J. Crothers For For Management 1.4 Elect Director Ida J. Goodreau For For Management 1.5 Elect Director Douglas J. Haughey For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7 Approve Equity Plan Financing For Did Not Vote Management 8 Authorize Distribution of Dividends For Did Not Vote Management 9.1 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Daugaard as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Hansen as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Petersen as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Stakkeland as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen as Chairman of For Did Not Vote Management the Control Committee 9.22 Elect Liselotte Aune Lee as a Member For Did Not Vote Management of the Control Committee 9.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 9.24 Elect Vigdis Myhre Naesseth as a For Did Not Vote Management Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 9.26 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 9.28 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 9.29 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Nominating Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For Withhold Management 2.3 Elect Director Paul Desmarais, Jr. For Withhold Management 2.4 Elect Director Michael L. Hepher For For Management 2.5 Elect Director Chaviva M. Hosek For For Management 2.6 Elect Director J. David A. Jackson For For Management 2.7 Elect Director Paul A. Mahon For For Management 2.8 Elect Director R. Jeffrey Orr For Withhold Management 2.9 Elect Director Michel Plessis-Belair For Withhold Management 2.10 Elect Director Henri-Paul Rousseau For For Management 2.11 Elect Director Raymond Royer For For Management 2.12 Elect Director T. Timothy Ryan, Jr. For Withhold Management 2.13 Elect Director Jerome J. Selitto For For Management 2.14 Elect Director James M. Singh For For Management 2.15 Elect Director Emoke J.E. Szathmary For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 15 to 14 2 Amend Article 17.2 (Board-Related) For For Management 3 Approve Acquisition of AMGA S.P.A. For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.0 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (56.22 Percent of the Share Capital) 4.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 5 Approve Remuneration of Directors For Against Management 5.0 Slate Submitted by the Shareholder None Against Shareholder Agreement (56.22 Percent of the Share Capital) 5.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ojima, Shiro For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For Against Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 7 Amend Articles to Reduce Maximum Board Against Against Shareholder Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For Against Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director R. Jeffrey Orr For Withhold Management 1.10 Elect Director Jacques Parisien For For Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Murray J. Taylor For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Classify Board Member Status as Against Against Shareholder "Non-Independent" After Ten Years -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Independent Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Independent For For Management Director 3.8 Elect Nildemar Secches as Independent For For Management Director 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Ricardo Villela Marino as For For Management Director 3.12 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Remuneration For For Management 1.2 Amend Articles Re: Audit Committee For Against Management 1.3 Amend Articles Re: Audit Committee Term For For Management 1.4 Amend Articles Re: Company's Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3.1 Amend Article to Reflect Changes in For For Management Capital 3.2 Amend Article to Reflect New For For Management Authorized Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For Against Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2014 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For Against Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For Did Not Vote Management 6a Approve Discharge of Management Board For Did Not Vote Management 6b Approve Discharge of Supervisory Board For Did Not Vote Management 7a Reelect R-D Schwalb to Executive Board For Did Not Vote Management 7b Eelect G. Matchett to Executive Board For Did Not Vote Management 8a Reelect R. Routs to Supervisory Board For Did Not Vote Management 8b Reelect T. de Swaan to Supervisory For Did Not Vote Management Board 9 Ratify KPMG Accountants as Auditors For Did Not Vote Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For Did Not Vote Management 2d Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Elect Orit Gadiesh to Supervisory Board For Did Not Vote Management 4 Reappoint KPMG as Auditors for an For Did Not Vote Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For Did Not Vote Management 7 Approve Cancellation of Repurchased For Did Not Vote Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Renato Fassbind as Director For Did Not Vote Management 4.1b Reelect Juergen Fitschen as Director For Did Not Vote Management 4.1c Reelect Karl Gernandt as Director For Did Not Vote Management 4.1d Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.1e Reelect Hans Lerch as Director For Did Not Vote Management 4.1f Reelect Thomas Staehelin as Director For Did Not Vote Management 4.1g Reelect Joerg Wolle as Director For Did Not Vote Management 4.1h Reelect Bernd Wrede as Director For Did Not Vote Management 4.2 Elect Martin Wittig as Director For Did Not Vote Management 4.3 Reelect Karl Gernandt as Board Chairman For Did Not Vote Management 4.4a Appoint Karl Gernandt as Member of the For Did Not Vote Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Did Not Vote Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For Did Not Vote Management Compensation Committee 4.4d Appoint Joerg Wolle as Member of the For Did Not Vote Management Compensation Committee 4.4e Appoint Bernd Wrede as Member of the For Did Not Vote Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For Did Not Vote Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Andreas Schmidradner as For For Management Supervisory Board Member 6.2 Elect Hanno Baestlein as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre J. Blouin For For Management 1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Judi Hand For For Management 1.6 Elect Director Gregory J. Hanson For For Management 1.7 Elect Director Kishore Kapoor For For Management 1.8 Elect Director David G. Leith For For Management 1.9 Elect Director H. Sanford Riley For For Management 1.10 Elect Director D. Samuel Schellenberg For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Luther S. Helms For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For Against Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Against Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Against Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Approve Stock Option Grants to New CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Richard Fortin For For Management 1.09 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For Against Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Against Management Director 4.4 Elect Guilherme Peirao Leal as Director For Against Management 4.5 Elect Julio Moura Neto as Director For Against Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For Against Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For Against Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For Against Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 5.1b Reelect Paul Bulcke as Director For Did Not Vote Management 5.1c Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1d Reelect Rolf Haenggi as Director For Did Not Vote Management 5.1e Reelect Beat Hess as Director For Did Not Vote Management 5.1f Reelect Daniel Borel as Director For Did Not Vote Management 5.1g Reelect Steven Hoch as Director For Did Not Vote Management 5.1h Reelect Naina Lal Kidwai as Director For Did Not Vote Management 5.1i Reelect Titia de Lange as Director For Did Not Vote Management 5.1j Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1k Reelect Ann Veneman as Director For Did Not Vote Management 5.1l Reelect Henri de Castries as Director For Did Not Vote Management 5.1m Reelect Eva Cheng as Director For Did Not Vote Management 5.2 Elect Peter Brabeck-Letmathe as Board For Did Not Vote Management Chairman 5.3.1 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For Did Not Vote Management 5.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve the Grant of Up to 156,951 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director John Brydson For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director David E. Roberts For For Management 2.7 Elect Director James C. Smith For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Gill Rider as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 12, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.45 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transaction For Against Management Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank 4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Apatit 5 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets 7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Early Termination of Powers of For For Management Board of Directors 1b1 Elect Igor Antoshin as Director None Against Management 1b2 Elect Andrey Andreevich Guriev as None Against Management Director 1b3 Elect Andrey Grigoryevich Guriev as None Against Management Director 1b4 Elect Evgeny Ivin as Director None Against Management 1b5 Elect Yury Krugovykh as Director None Against Management 1b6 Elect Sven Ombudstvedt as Director None For Management 1b7 Elect Roman Osipov as Director None Against Management 1b8 Elect Marcus Rhodes as Director None For Management 1b9 Elect Ivan Rodionov as Director None Against Management 1b10 Elect Mikhail Rybnikov as Director None Against Management 1b11 Elect Aleksandr Semenov as Director None Against Management 1b12 Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For For Management Elected at This EGM 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Evgeny Ivin as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Mikhail Rybnikov as Director None Against Management 4.11 Elect Aleksandr Semenov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Lyubov Nesterova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For For Management with OAO Nordea Bank Re: Guarantee Agreements 9 Approve Related-Party Transaction(s) For For Management with OJSC CSB Investtradebank Re: Deposit Agreement 10 Approve Related-Party Transaction with For For Management ING Bank N.V. Re: Guarantee Agreement -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 0. None For Shareholder 12 per Share from Reserves -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Approve Dividend Distribution from For For Management Reserves 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 9 Ratify Director For Against Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J. E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Executive Stock Option Plan For For Management 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 5 SP 2: Advisory Vote on Senior Against For Shareholder Executive Compensation 6 SP 3: Disclose Director Skills and Against For Shareholder Training -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Elect Heutink to Executive Board For Did Not Vote Management 5a Reelect Kampouri Monnas to Supervisory For Did Not Vote Management Board 5b Elect Dorjee to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Against Management 1.2 Re-elect Laurie Dippenaar as Director For Against Management 1.3 Re-elect Jan Dreyer as Director For Against Management 1.4 Re-elect Paul Harris as Director For Against Management 2.1 Elect Albertinah Kekana as Director For Against Management 2.2 Elect Obakeng Phetwe as Alternate For Against Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For Against Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director Heather Munroe-Blum For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Pedro Reinhard For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 Sp 2: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 6 SP 3: Auditor Rotation Against Against Shareholder 7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 8 SP 5: Require Feedback Following a Against Against Shareholder High Percentage of Votes Withheld for Nomination of a Director -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reapoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Director For For Management 4.1 Re-elect Sipho Nkosi as Director For For Management 4.2 Re-elect Lazarus Zim as Director For For Management 4.3 Re-elect Valli Moosa as Director For For Management 4.4 Re-elect Philisiwe Mthethwa as Director For For Management 5.1 Re-elect Johan van Zyl as Director For For Management 5.2 Re-elect Kobus Moller as Director For For Management 6.1 Elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2014 until 30 June 2015 B Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Ng Chin Hwee as Director For For Management 3d Elect William Tan Seng Koon as Director For For Management 4a Elect Lee Kim Shin as Director For For Management 4b Elect Manohar Khiatani as Director For For Management 4c Elect Chew Teck Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Under the SIAEC Performance Share Plan and/or the SIAEC Restricted Share Plan 7c Approve Mandate for Transactions with For For Management Related Parties 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board of Directors For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Against Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Astm SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.4 Elect Board Chairman For For Management 3.5 Approve Remuneration of Directors For For Management 4.1.1 Slate Submitted by Astm SpA None Against Shareholder 4.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 4.1 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 2.89 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 2.89 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy (0) Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy For Did Not Vote Management Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Approve Ordinary Dividends of CHF 3.85 For Did Not Vote Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For Did Not Vote Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For Did Not Vote Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymund Breu as Director For Did Not Vote Management 5.1c Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1d Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1e Reelect Renato Fassbind as Director For Did Not Vote Management 5.1f Reelect Mary Francis as Director For Did Not Vote Management 5.1g Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 5.1h Reelect Robert Henrikson as Director For Did Not Vote Management 5.1i Reelect Hans Ulrich Marki as Director For Did Not Vote Management 5.1j Reelect Carlos Represas as Director For Did Not Vote Management 5.1k Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1l Elect Susan Wagner as Director For Did Not Vote Management 5.2.1 Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For Did Not Vote Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Renat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None Against Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association For For Management 7e Amend Authorisation to Increase Share For For Management Capital 7f Approve Publication of Information in For For Management English 8 Other Business None None Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Against Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Against Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Against Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337174 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337174 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2.1 Amend Articles 20 and 23 For For Management 2.2 Amend Articles 25 and 27 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337174 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Telefonica For For Management Data S.A. (TData) 2 Appoint Ernst & Young Terco Auditores For For Management Independents S.S. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Spun-off Assets For For Management 5 Approve Spin-Off of Vivo S.A. For For Management 6 Appoint Ernst & Young Terco Auditores For For Management Independentes S.S. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Spun-Off Assets For For Management 9 Approve Spin-Off of A.Telecom S.A. (A. For For Management Telecom) 10 Appoint Ernst & Young Terco Auditores For For Management Independentes S.S. as the Independent Firm to Appraise Proposed Transaction 11 Approve Independent Firm's Appraisal For For Management 12 Approve Absorption of Spun-Off Assets For For Management 13 Approve Agreement to AbsorbTelefonica For For Management Sistema de Televisao S.A. (TST) 14 Appoint Ernst & Young Terco Auditores For For Management Independentes S.S. as the Independent Firm to Appraise Proposed Transaction 15 Approve Independent Firm's Appraisal For For Management 16 Approve Absorption of TST For For Management 17 Approve Corporate Restructuring For For Management Proposal Presented by the Company to the Brazilian Telecommunications Agency (ANATEL) -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For Against Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Wilbur J. Prezzano For For Management 1.16 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP A: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP B: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP C: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For Against Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Executive Board For Did Not Vote Management Members 6 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect P.G.J.M. Polman as an For Did Not Vote Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For Did Not Vote Management Director 9 Reelect L.M. Cha as a Non-Executive For Did Not Vote Management Director 10 Reelect L.O. Fresco as a Non-Executive For Did Not Vote Management Director 11 Reelect A.M. Fudge as a Non-Executive For Did Not Vote Management Director 12 Reelect B.E. Grote as a Non-Executive For Did Not Vote Management Director 13 Reelect M.Ma as a Non-Executive For Did Not Vote Management Director 14 Reelect H. Nyasulu as a Non-Executive For Did Not Vote Management Director 15 Reelect M. Rifkind as a Non-Executive For Did Not Vote Management Director 16 Reelect J. Rishton as a Non-Executive For Did Not Vote Management Director 17 Reelect K.J. Storm as a Non-Executive For Did Not Vote Management Director 18 Reelect M. Treschow as a Non-Executive For Did Not Vote Management Director 19 Reelect P.S. Walsh as a Non-Executive For Did Not Vote Management Director 20 Elect F Sijbesma as a Non-Executive For Did Not Vote Management Director 21 Ratify KPMG as Auditors For Did Not Vote Management 22 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For Did Not Vote Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds (Including Secured or Unsecured Convertible Bonds) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as Director For For Management 2 Elect Bob Thomson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Record the Reappointment of KPMG as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Reino Hanhinen (Chariman), Kim For For Management Gran (Vice Chairman), Satu Huber, and Erkki Jarvinen as Directors; Elect Juhani Pitkakoski and Teuvo Salminen as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young as the For For Management International Auditor and Shulun Pan CPA as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3 Approve Issuance of Non-Financial For For Management Corporate Debt Financing Instrument in the Inter-Bank Board Market 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For Did Not Vote Management 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management ================== WisdomTree Global ex-U.S. Real Estate Fund ================== ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Thame as Director For For Management 4 Approve the Grant of 277,404 Deferred For For Management Security Acquisition Rights to Frank Wolf, Managing Director of the Company 5 Approve Capital Reallocation from For For Management Abacus Trust and Abacus Income Trust to Abacus Group Holdings Limited -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For Against Management 1.2 Elect Director Okazaki, Soichi For Against Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Iwamoto, Hiroshi For For Management 1.6 Elect Director Umeda, Yoshiharu For For Management 1.7 Elect Director Yoshida, Akio For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Murai, Masato For For Management 1.11 Elect Director Mishima, Akio For For Management 1.12 Elect Director Taira, Mami For For Management 2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Ralph T. Neville For For Management 1.6 Elect Trustee Daniel F. Sullivan For For Management 1.7 Elect Trustee Peter Sharpe For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Unit Option Plan For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Not More For For Management Than Eight B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Approve Unitholder Rights Plan For For Management E Approve Fixed Equity Incentive Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: LJGR B Security ID: W53402108 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 3.05 Per Share 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Dag Klackenberg (Chairman), For For Management Sune Dahlqvist, Thomas Evers, Anna Hallberg, and Johan Ljungberg as Directors; Elect Erik Langby and Simon de Chateau as New Directors 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Reissuance of All For For Management Repurchased Class B Shares without Pre-emptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of The For For Management Remuneration Report 3.1 Elect Nancy Milne as Director For For Management 3.2 Elect Robert Prosser as Director For For Management 4 Approve the Grant of 286,000 For For Management Performance Rights to Robert Johnston, Managing Director of the Company 5 Approve the Amendment to the For For Management Constitution of the Company to Allow Electronic Voting by Directors 6 Approve the Amendment to the For For Management Constitution to Reduce Maximum Number of Directors 7.1 Approve the Amendment to the For For Management Constitution of Australand Property Trust No. 4 to Facilitate Redemption of Units 7.2 Approve the Amendment to the For For Management Constitution of Australand Property Trust No. 5 to Facilitate Redemption of Units 8.1 Approve the Amendment to the For For Management Constitution of Australand Property Trust to Align Constitution with Recent ASIC Class Order 8.2 Approve the Amendment to the For For Management Constitution of Australand Property Trust No. 4 Align Constitution with Recent ASIC Class Order 8.3 Approve the Amendment to the For For Management Constitution of Australand Property Trust No. 5 to Align Constitution with Recent ASIC Class Order -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Discuss Financial Statements and the None None Management Report of the Board for 2012 3.1 Reelect David Azrieli as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 3.6 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Josef Chechanover as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect A.V.O. Management, Permanently For Did Not Vote Management Represented by Annick van Overstraeten, as Director 8 Elect Kadees, Permanently Represented For Did Not Vote Management by Kurt de Schepper, as Director 9 Reelect MarcVH-Consult, Permanently For Did Not Vote Management Represented by Marcus van Heddeghem, as Director 10 Ratify Deloitte as Auditors and For Did Not Vote Management Approve Auditors' Remuneration at EUR 72,450 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Agreement with LBLux Bank 13 Authorize Implementation of Approved For Did Not Vote Management Resolutions 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 2 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 1 3.1 Receive Special Board Report Re: None None Management Authorized Capital 3.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and None None Management Special Auditor Report Re: Acquisition and Merger of Blue Tower 2 Receive Information on Capital None None Management Increase by Contribution in Kind and Valuation of Befimmo 3 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Blue Tower 4 Observe Completion of Merger Re: None None Management Acquisition and Merger of Blue Tower 5 Amend Articles to Increase in Share For Did Not Vote Management Capital Re: Re: Acquisition and Merger of Blue Tower 6 Elect Guy Van Wymersch as Director For Did Not Vote Management 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 1 Approve Issuance of Shares for For For Management Conversion of Equity-Linked Debenture Reserved to Qualified Investors -------------------------------------------------------------------------------- BGP HOLDINGS Ticker: 3357358Z Security ID: ADPC01062 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Their Remuneration For For Management -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD CANADA OFFICE PROPERTIES Ticker: BOX.UN Security ID: 112823109 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Trustee Colum Bastable For For Management A2 Elect Trustee Thomas F. Farley For For Management A3 Elect Trustee Roderick D. Fraser For For Management A4 Elect Trustee Dennis H. Friedrich For For Management A5 Elect Trustee Paul D. McFarlane For For Management A6 Elect Trustee Susan L. Riddell Rose For For Management A7 Elect Trustee T. Jan Sucharda For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUNNINGS WAREHOUSE PROPERTY TRUST Ticker: BWP Security ID: Q1892D102 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Lease Back For For Management of the Warehouse Properties from Bunnings Group Limited 2 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Incentive Plans For Against Management 4 Amend Employee Unit Purchase Plan For For Management 5 Amend Deferred Unit Plan For Against Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee James D. Fisher For For Management 1.5 Elect Trustee Brian M. Flood For For Management 1.6 Elect Trustee Andrew L. Hoffman For For Management 1.7 Elect Trustee Stephen E. Johnson For For Management 1.8 Elect Trustee W. Reay Mackay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust Re: Special For Against Management Voting Units 5 Amend Declaration of Trust Re: For For Management Amendments to Address Changes in Accounting Standards 6 Re-approve Unitholder Rights Plan For For Management 7 Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Transaction whereby Capital will be Established as an Internally Managed Corporate REIT and Listed on the JSE as New Capital -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham A Aziz as Director For Against Management 4b Elect Lim Tse Ghow Olivier as Director For For Management 4c Elect Lim Beng Chee as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 8 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Dividend Reinvestement Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Other Business For Against Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director 14 Appoint Magnus Fredmer (Ernst & Young) For For Management And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Zhang Liang as Independent For For Management Director 4.8 Elect Lin Xiuling as Independent For For Management Director 4.9 Elect Wu Zhiwei as Independent Director For For Management 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, For For Management Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q21748118 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 151.35 For For Management Million CFX Stapled Securities to Institutional Investors 2 Approve the Internalisation Proposal For For Management by Holders of CFX1 Units 3 Approve the Internalisation Proposal For For Management by Holders of CFX2 Units 4 Approve the Amendments to the For For Management Constitution of CFX1 5 Approve CMIL as the Responsible Entity For For Management of CFX1 to Enter into the Intra-Group Transactions Deed 6 Approve CMIL as the Responsible Entity For For Management of CFX2 to Enter into the Intra-Group Transactions Deed 7 Approve the De-stapling of CFX1 Units For For Management from CFX2 Units 8 Approve the De-stapling of CFX2 Units For For Management from CFX1 Units 9 Approve the Acquisition of CFX2 Units For For Management by CFX Co 10 Approve the Amendments to the For For Management Constitution of CFX2 -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Waiver Extension and the For For Management New Annual Caps -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2013 Meeting Type: Annual/Special Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Anne Brennan as Director For For Management 2.2 Elect Colin McGowan as Director For For Management 2.3 Elect Phillip Garling as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Up to 201,220 For For Management Performance Rights to David Southon, Joint Managing Director of the Company 4.2 Approve the Grant of Up to 231,707 For For Management Performance Rights to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 58,511 Service For For Management Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 59,649 Service For For Management Rights to David Harrison, Joint Managing Director of the Company 6.1 Approve the Grant of 100,000 For For Management Additional Performance Rights to David Southon, Joint Managing Director of the Company 6.2 Approve the Grant of 300,000 For For Management Additional Performance Rights to David Harrison, Joint Managing Director of the Company -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maurice Koop as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 21.05 For For Management Million Fully Paid Ordinary Units to Institutional, Professional and Wholesale Investors 2 Approve the Issuance of Up to 2.19 For For Management Million Fully Paid Ordinary Units to a Member of the Charter Hall Group 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P. H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of For For Management CMCC 3.4 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.5 Elect Director Sidney P. H. Robinson For For Management of CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Amend Long Term Incentive Plan For Against Management 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Advance Notice Policy For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For Against Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For Against Management 3b Elect Xiang Hong as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association and For Against Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chung Hing as Director For For Management 3b Reelect Xu Yang as Director For For Management 3c Reelect Ma Wai Mo as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Yung Wing Ki Samuel as Director For For Management 3f Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Share For Against Management Option Scheme Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares B.1 Amend Articles Re: Update References For Did Not Vote Management to Belgian Act on Collective Management of Investment Portfolios B.2.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions B.2.2 Amend Article 3 Re: Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital B.3 Amend Article 7 Re: Delete References For Did Not Vote Management to Bearer Shares B.4 Amend Article 20 Re: Delete References For Did Not Vote Management to Bearer Shares C Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since May 8, 2013 D Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect C.Demain as Director For Did Not Vote Management 9 Ratify Deloitte as Auditors and For Did Not Vote Management Approve Auditors' Remuneration at EUR 116,700 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For For Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Pierre Gingras For For Management 1.7 Elect Trustee Alban D'Amours For For Management 1.8 Elect Trustee Mary-Ann Bell For For Management 1.9 Elect Trustee Johanne M. Lepine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy 2013 None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Dividends of EUR 2.13 Per Share For Did Not Vote Management 5b Approve Offering Optional Dividend in For Did Not Vote Management Stock 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect B.A. van der Klift to For Did Not Vote Management Management Board 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 128.02 For For Management Million Stapled Securities to New and Existing Institutional Investors -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 20, 2013 Meeting Type: Annual/Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Daryl Wilson as Director For For Management 3 Elect Marc Wainer as Director For Against Management 4 Elect Michelle McKellar as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Amendments to the For For Management Constitution of the Trust 8 Approve the Cromwell Property Group For Against Management Performance Rights Plan 9 Approve the Cromwell Property Group For Against Management Employee Security Loan Plan 10 Approve the Grant of Performance For Against Management Rights and Stapled Securities to Paul Weightman, Chief Executive Officer of the Company 11 Approve the Grant of Performance For Against Management Rights and Stapled Securities to Daryl Wilson, Finance Director of the Company -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Re-elect Simon Fraser as Director For For Management 17 Elect Richard Dakin as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Performance Share Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6a Elect Thomas Armbrust to the For Against Management Supervisory Board 6b Elect Beate Bell to the Supervisory For Against Management Board 6c Elect Manuela Better to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 128.8 Million New Shares For For Management in Connection with Acquisition of GSW Immobilien AG 2 Issue Up to 6.6 Million New Shares in For For Management Connection with Acquisition of GSW Immobilien AG -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 85 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U218 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 85 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Mitchell as Director For For Management 3.1 Approve the Grant of Performance For For Management Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 3.2 Approve the Grant of Performance For For Management Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 265270207 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Peter Crossgrove For For Management 1.5 Elect Trustee Joanne Ferstman For For Management 1.6 Elect Trustee Robert Goodall For For Management 1.7 Elect Trustee Duncan Jackman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends of EUR 0.19 Per For Did Not Vote Management Share and EUR 1.92 per Depositary Receipt 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect C. Croff to Supervisory Board For Did Not Vote Management 8 Elect J-A Persson to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve March 28, 2014, as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (7); For For Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For For Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, REIT For Against Management Trustee's Report, REIT Manager's Report, Trustee-Manager's Report, and Auditor's Report 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize REIT Manager and Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For Against Management Trust Certificates 3 Authorize Issuance of Debentures For Against Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For Against Management Advisory Contract 2 Amend or Ratify Incentive Plan for For Against Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For Against Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For Against Management Committee Members 9 Approve Minutes of Previous Meeting For Against Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of Up to For For Management EUR 37.3 Million for Future Exchange Offers 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Sigrid Duhamel as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullman, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustees' Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For Against Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Periakaruppan Aravindan as For For Management Director 5 Elect Watt Kum Kuan as Director For For Management 6 Elect Teo Cheng Kuang as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For Against Management the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Congrui as Director For For Management 3b Elect He Binwu as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Lau Hon Chuen, Ambrose as For Against Management Director 3e Elect Su Xijia as Director For For Management 3f Elect Liu Hongyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Audited Financial Statements, For For Management Report of the Trustee and the Statement by the Manager 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Changi City For For Management Point 2 Approve Issue of up to 90 Million New For For Management Units Under the Private Placement 3 Approve Proposed Placement of New For For Management Units to the FCL Group Under the Private Placement -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 03, 2013 Meeting Type: Annual/Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Arie Mientkavich as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yair Ernst Orgler as External For For Management Director for an Additional Three Year Term 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Updated Employment Terms of For For Management Aharon Soffer, CEO 7 Approve Employment Terms of Arie For For Management Mientkavich, Acting Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 5 Approve Severance Payment Agreement For Against Management with Philippe Depoux, CEO 6 Advisory Vote on Compensation of For Against Management Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Eduardo Paraja For Against Management Quiros as Director 10 Ratify Appointment of Sylvia Fonseca For For Management as Director 11 Reelect Bernard Michel as Director For Against Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Eduardo Paraja Quiros as For Against Management Director 14 Elect Meka Brunel as Director For Against Management 15 Revoke Victoria Soler Lujan as Director For For Management 16 Revoke Vicente Fons Carrion as Director For For Management 17 Elect Anthony Myers as Director For Against Management 18 Elect Claude Gendron as Director For Against Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 3 Elect Phillip Pryke as Director For For Management 4 Elect Philip Pearce as Director For For Management 5 Elect Danny Peeters as Director For For Management 6 Elect Anthony Rozic as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 947,368 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of 394,737 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of 421,053 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of 421,053 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments to the Goodman For For Management Industrial Trust Constitution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Irby as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Elect Elizabeth Holden as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Reelect Kwek Leng Hai as Director For For Management 4 Reelect Francis Siu as Director For Against Management 5 Reelect Lim Suat Jien as Director For For Management 6 Reelect Jennie Chua as Director For For Management 7 Reelect Quek Leng Chan as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Auditor's Report 8 Amend Declaration of Trust Re: Special For For Management Voting Units 9 Approve Advance Notice Policy For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust Re: For For Management Auditor's Report 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Laura Lok Yee Chen as Director For Against Management 3c Elect Ronnie Chichung Chan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Hon Kwan Cheng as Director For For Management 3c Elect Laura Lok Yee Chen as Director For Against Management 3d Elect Pak Wai Liu as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association and For For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For Against Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Class A Shares For For Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Ticker: 87001 Security ID: Y37494104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Ticker: 87001 Security ID: Y37494104 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed: Expansion of the For For Management Geographical Scope of the Investment Policy and Strategies 2 Amend Trust Deed Re: Clarification of For For Management Percentage of Annual Distributable Income 3 Amend Trust Deed Re: Correction of a For For Management Typographical Error in Clause 11.4.2 4 Amend Trust Deed Re: Refine Wording of For For Management Clause 11.4.1 5 Approve 2014 Extended Cheung Kong For For Management Waiver and the Extended Annual Caps 6 Approve 2014 Extended Manager Waiver For For Management and the Extended Annual Caps 7 Approve Modifi ed and Extended CITIC For For Management Securities Corporate Finance Transactions Waiver 8 Approve Modifi ed and Extended BOC For For Management Corporate Finance Transactions Waiver -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Thabo Mokgatlha as Director For For Management 3 Re-elect Ethan Dube as Director For For Management 4 Re-elect Lindie Engelbrecht as Director For For Management 5 Re-elect Mike Lewin as Director For For Management 6 Re-elect Pieter Prinsloo as Director For For Management 7.1 Elect Lindie Engelbrecht as Chairman For For Management of the Audit Committee 7.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 7.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint VR De Villiers as the Individual Registered Auditor 9 Place Authorised but Unissued Combined For For Management Units under Control of Directors 10 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Three Percent of Issued Combined Units 11 Approve Remuneration Policy For For Management 12.1 Approve the Performance Unit Scheme For For Management 12.2 Approve the Retention Unit Scheme For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-Executive Directors' Fees For For Management 4 Adopt New Memorandum of Incorporation For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Silic For For Management by Icade 2 Issue Shares in Connection with Merger For For Management Above 3 Transfer to Icade Silic's Outstanding For For Management Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Silic's Restricted For For Management Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Silic's Outstanding For For Management Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Treatment of Losses and For For Management Dividends of EUR 3.67 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Advisory Vote on Compensation of Serge For Against Management Grzybowski, Chairman and CEO 7 Ratify Appointment of Franck Silvent For Against Management as Director 8 Reelect Franck Silvent as Director For Against Management 9 Reelect Olivier de Poulpiquet as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Boon Seng as Director For For Management 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Elect Tan Kai Seng as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council, Elect Fiscal For For Management Council Members, and Approve their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Rowe as Director For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, the Financial Statements and Auditors' Reports 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Elect Chin Wei-Li, Audrey Marie as None For Shareholder Director 4 Elect Ng Hsueh Ling as Director None For Shareholder 5 Elect Tan Chin Hwee as Director None For Shareholder 6 Elect Lee Chiang Huat as Director None For Shareholder 7 Elect Daniel Chan Choong Seng as None For Shareholder Director 8 Elect Lor Bak Liang as Director None For Shareholder 9 Elect Ang Wee Gee as Director None For Shareholder 10 Elect Tan Cheng Han as Director None For Shareholder 11 Elect Lim Kei Hin as Director None For Shareholder 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units of Up to For For Management 10 Percent of the Approved Fund Size 1 Elect Krishnan C K Menon as Director For For Management 2 Elect Hashim bin Wahir as Director For For Management 3 Elect Habibah binti Abdul as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 7 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For Against Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huizhou Agreement and Related For For Management Transactions 2 Approve HK Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Ng Chi Man as Director For For Management 3c Elect Li Kwok Sing, Aubrey as Director For Against Management 3d Elect David John Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Policy Report For For Management 4 Approve Implementation Report For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Sir Stuart Rose as Director For For Management 11 Re-elect Simon Palley as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Re-elect Christopher Bartram as For For Management Director 14 Re-elect Stacey Rauch as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LSP Security ID: G5689W109 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Andrew Jones as Director For For Management 7 Elect Andrew Varley as Director For For Management 8 Elect Alec Pelmore as Director For For Management 9 Elect Philip Watson as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Long-Term Incentive Plan For For Management 12 Approve Employee Benefit Trust For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 40 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Ilgiz Valitov as Director None Against Management 5.2 Elect Aleksandr Vakhmistrov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Yury Kudimov as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Yury Osipov as Director None For Management 5.7 Elect Sergey Skatershchikov as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Future Related-Party For Against Management Transactions -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mah Sing For For Management Development Sdn. Bhd., a Wholly Owned Subsidiary of the Company, of a Parcel of Freehold Land from Kim San Investments Sdn. Bhd. for a Cash Consideration of MYR 366 Million 2 Approve Stock Option Plan Grants to For Against Management Lionel Leong Jihn Haur Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sanjung Tropika For For Management Development Sdn. Bhd. of 31 Pieces of Adjoining Freehold Lands from Bistari Land Sdn. Bhd. for a Total Cash Consideration of MYR 411 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 3, 2014 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders Dated June 3, 2014 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Equity or Equity-Linked For For Management Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Eric Le Gentil, Chairman and CEO 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Advisory Vote on Compensation of For For Management Lahlou Khelifi, CEO from Feb. 13, 2013 to July 17, 2013 9 Ratify Appointment of Anne-Marie de For For Management Chalambert as Director 10 Ratify Appointment of Generali Vie as For Against Management Censor 11 Reelect Jacques Dumas as Director For Against Management 12 Reelect Michel Savart as Director For Against Management 13 Reelect Casino Guichard-Perrachon as For Against Management Director 14 Elect Ingrid Nappi-Choulet as Director For For Management 15 Elect Generali Vie as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.UN Security ID: 617914106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Turstee Fraser R. Berrill For For Management 1.2 Elect Trustee Michael A. J. Catford For For Management 1.3 Elect Trustee Paul F. Cobb For For Management 1.4 Elect Trustee David A. King For Withhold Management 1.5 Elect Trustee Edward C. Kress For For Management 1.6 Elect Trustee K. (Rai) Sahi For Withhold Management 1.7 Elect Trustee Antony K. Stephens For Withhold Management 1.8 Elect Trustee Timothy J. Walker For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.) Ticker: NPR.UN Security ID: 665624110 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Trustees from Seven to Eight 2.1 Elect Trustee Douglas H. Mitchell For For Management 2.2 Elect Trustee Todd R. Cook For For Management 2.3 Elect Trustee Kevin E. Grayston For For Management 2.4 Elect Trustee Kenn Harper For For Management 2.5 Elect Trustee Dennis J. Hoffman For For Management 2.6 Elect Trustee Christine McGinley For For Management 2.7 Elect Trustee Dennis G. Patterson For For Management 2.8 Elect Trustee C. Donald Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board of Trustees to Fix Their Remuneration 4 Amend Long Term Incentive Plan Re: For For Management Removal of References to Stapled Securities and the Stapled Structure 5 Amend Long Term Incentive Plan Re: For For Management Increase in Maximum Number of Units Reserved 6 Amend Unit Option Plan For For Management 7 Approve Unitholder Rights Plan For For Management 8 Approve Advance Notice Policy For For Management 9 Amend Declaration of Trust Re: Removal For For Management of References to Stapled Securities and the Stapled Structure and Inconsistencies, Ambiguities, or Typographical Mistakes 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Public Offering -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For Against Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST Ticker: 01881 Security ID: Y7237M104 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions Under the Share For For Management Purchase Agreement and Other Transactions Related to the SW Transaction 2 Approve Transactions Under the Option For For Management Agreement and Other Transactions Related to the NP Transaction 3 Approve Transactions Under the For For Management Facility Letter and Other Transactions Related to the Vendor Facility 4 Approve New CCT Waiver Application For For Management -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST Ticker: 01881 Security ID: Y7237M104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Deferred Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Elect Narayanan A/L Govindasamy as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Ismail Bin Adam as Director For For Management 5 Elect Khor Chap Jen as Director For For Management 6 Elect Zainal Abidin Bin Jamal as For For Management Director 7 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Narayanan A/L Govindasamy to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ismail Bin Adam to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Alvin Yeo Khirn Hai as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.18 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kaj-Gustaf Bergh, Christian For For Management Elfving, Juha Laaksonen, Arja Talma, and Raimo Valo as Directors; Elect Paul Hartwall and Leena Laitinen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint Esa Kailiala and KPMG as For For Management Auditors and Lasse Holopainen as Deputy Auditor 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Izuhara, Yozo For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Sarena Cheah Yean Tih as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Razman M Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of New Units of up to For For Management 10 Percent of the Approved Fund Size -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310113 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Low Mei Shuen Michelle as For Against Management Director 1b Elect John Robert Slosar as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal 2014 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Elect Hans-Juergen Albrecht to the For For Management Supervisory Board 7b Elect Ingo-Hans Holz to the For For Management Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiariy Bau-Verein zu Hamburg Immobilien GmbH -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations For Did Not Vote Management 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Receive Information on Committees None None Management 17 Receive Information on Commercial None None Management Transactions with Company 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Wee Ee Lim as Director For For Management 7 Elect Wee Sin Tho as Director For For Management 8 Elec Tan Tiong Cheng as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Shares Pursuant to For Against Management the UOL 2012 Share Option Scheme 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Under the For For Management UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For Did Not Vote Management Dividends of EUR 3.30 per Ordinary Share 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Elect B. Groenewegen to Supervisory For Did Not Vote Management Board 11.1a Amend Protective Devices Including For Did Not Vote Management Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation 11.1b Amend Articles of Association to For Did Not Vote Management Reflect Changes in Protective Devices Re: Item 11.1a 11.2a Amend Articles Re: Abolition Status For Did Not Vote Management Closed-End Investment Company with Variable Capital 112b1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 112b2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11.2bi 11.2c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11.3a Amend Articles Re: Decrease in Nominal For Did Not Vote Management Value and Implementation of Legislative Changes 11.3b Aprrove Share Capital Reduction by For Did Not Vote Management Reduction in Nominal Value per Share from EUR 10 to EUR 1 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank P. Lowy as Director For For Management 4 Elect Brian M. Schwartz as Director For For Management 5 Elect Steven M. Lowy as Director For For Management 6 Elect Ilana R. Atlas as Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Court Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve the Capital Conversion For For Management Resolution 3 Approve the Westfield Trust For For Management Constitution Amendments 4 Approve the Westfield America Trust For For Management Constitution Amendments 5 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 6 Approve the Westfield Holdings For For Management Constitution Amendments 7 Approve the Stapling Deed Resolution For For Management 8 Approve the Change of Company Name to For For Management Scentre Group Limited -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 3 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 1 4 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 2 5 Approve the Termination of the For For Management Corporate Governance Deeds -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Paul Yiu Cheung Tsui as Director For Against Management 5 Elect Tan Zing Yan as Director For For Management 6 Elect Kevin Khien Kwok as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Kim Wah as Director For For Management 8 Reelect Mohamed Noordin bin Hassan as For For Management Director 9 Reelect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Tang Shouchun as Director For For Management 3c Elect Li Feng as Director For For Management 3d Elect Ou Junming as Director For For Management 3e Elect Lau Hon Chuen Ambrose as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi Fai, Brian as Director For For Management ============ WisdomTree Global ex-U.S. Dividend Growth Fund =================== ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Changshun as Director For For Management 1b Elect Wang Yinxiang as Director For For Management 1c Elect Cao Jianxiong as Director For For Management 1d Elect Sun Yude as Director For For Management 1e Elect Christopher Dale Pratt as For Against Management Director 1f Elect Ian Sai Cheung Shiu as Director For For Management 1g Elect Cai Jianjiang as Director For For Management 1h Elect Fan Cheng as Director For For Management 1i Elect Fu Yang as Director For For Management 1j Elect Yang Yuzhong as Director For For Management 1k Elect Pan Xiaojiang as Director For For Management 1l Elect Simon To Chi Keung as Director For For Management 1m Approve Emoluments of Directors For For Management 2a Elect Li Qingling as Supervisor For For Management 2b Elect He Chaofan as Supervisor For For Management 2c Elect Zhou Feng as Supervisor For For Management 2d Approve Emoluments of Supervisors For For Management 3 Approve Framework Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG as International For For Management Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 6 Approve Increase of Remuneration of For For Management Independent Non-Executive Directors of the Company 7a Elect Song Zhiyong as Director For For Management 7b Elect John Robert Slosar as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Robert Aaron Milton as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Nathalie Bourque as Director For For Management 1.3 Elect Jacques D'Amours as Director For For Management 1.4 Elect Roger Desrosiers as Director For For Management 1.5 Elect Jean Elie as Director For For Management 1.6 Elect Richard Fortin as Director For For Management 1.7 Elect Melanie Kau as Director For For Management 1.8 Elect Real Plourde as Director For For Management 1.9 Elect Daniel Rabinowicz as Director For For Management 1.10 Elect Jean Turmel as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for Election of Against Against Shareholder Directors 4 SP2: Require Independent Board Chairman Against For Shareholder 5 SP3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP4: Require a Majority Vote for the Against For Shareholder Election of Directors 7 SP5: Pension Plans: Increase Against Against Shareholder Disclosure of Monitoring 8 SP6: Report on Environmental Against For Shareholder Accountability 9 SP7: Report on Unionization of Against Against Shareholder Couche-Tard Stores -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For Did Not Vote Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Companhia de For Did Not Vote Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For Did Not Vote Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Acquisition of Ambev Brasil For Did Not Vote Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 10 Amend Corporate Purpose For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For Did Not Vote Management Director 12.2 Elect Carlos Alves de Brito as Director For Did Not Vote Management 12.3 Elect Marcel Hermann Telles as Director For Did Not Vote Management 12.4 Elect Jose Heitor Attilio Gracioso as For Did Not Vote Management Director 12.5 Elect Vicente Falconi Campos as For Did Not Vote Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For Did Not Vote Management as Director 12.7 Elect Roberto Moses Thompson Motta as For Did Not Vote Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For Did Not Vote Management as Director 12.9 Elect Paulo Alberto Lemann as Director For Did Not Vote Management 12.10 Elect Antonio Carlos Augusto Ribeiro For Did Not Vote Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For Did Not Vote Management Edmond as Alternate Director 13 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Commercial None None Management Transactions with the Company 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronald J S Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Annie H Lo as Director For For Management 3 Approve the Grant of Up to 216,070 For For Management Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.50 Per For For Management Share 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Discuss Remuneration Report None None Management 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.57 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Ratify KPMG as Auditors for 2014 For Did Not Vote Management 6b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for 2015 7a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 7b Approve Restricted Stock Grants Re: For Did Not Vote Management Amendment of Remuneration Policy for Management Board Members 8a Elect S.K.H. Ritter to Executive Board For Did Not Vote Management 8b Reelect R. Vree to Executive Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Reelect I.M. Grice to Supervisory Board For Did Not Vote Management 10b Announce Vacancies on the Supervisory None None Management Board Arising in 2015 11 Amend Articles Re: Legal Changes, For Did Not Vote Management Transfer of Corporate Seat, and Textual Changes 12a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Issue Shares in For Did Not Vote Management Connection with Stock Dividend 12c Authorize Board to Issue Preference For Did Not Vote Management Shares up to 100 percent of the Issued Share Capital 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a - 12c 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Approve Arcadis NV 2014 Long-Term For Did Not Vote Management Incentive Plan 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept 2013 Annual Report For Did Not Vote Management 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 0.67 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Charles Adair as Director For Did Not Vote Management 4.2 Reelect Owen Killian as Director For Did Not Vote Management 5.1 Elect Andrew Morgan as Director For Did Not Vote Management 5.2 Elect John Yamin as Director For Did Not Vote Management 6 Approve Creation of CHF 183,621 Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Dividend Policy For Did Not Vote Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Wishes None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For Did Not Vote Management Ordinary Share 9 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10 Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For Did Not Vote Management Board 13b Elect J.M.C. Stork to Supervisory Board For Did Not Vote Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For Did Not Vote Management Board 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Special Dividend and Approve For For Management Share Consolidation -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For Did Not Vote Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For Did Not Vote Management 16 Wishes None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For Against Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director V. Maureen Kempston For For Management Darkes 1.6 Elect Director Denis Losier For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director Claude Mongeau For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Extend Authorization Granted to Board For For Management to Set Price, Terms and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution 3 Approve Dividend Policy For For Management 4 Present Report on Board's Expenses None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For Against Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Modify or Ratify Terms Approved by EGM For Against Management on Jan. 10, 2014 in Connection with Company's Capital Increase 3 Approve Registration of Capital For Against Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Approved at For For Management April 26, 2013 EGM 2 Approve Issuance of 3 Billion Shares For For Management in Connection with Acquisition of Adcock Ingram Holdings Ltd. 3 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 4 Approve Listing of Shares on For For Management Johannesburg Stock Exchange 5 Amend Articles to Reflect Changes in For Against Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For Against Management 3b Elect Xiang Hong as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association and For Against Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Cheng Mo Chi as Director For Against Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For Against Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Inmobiliaria Comersa SA de CV by Company -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For Against Management 5.4 Elect Piyawat Titasattavorakul as For Against Management Director 5..5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR 48 Million Capitalization For For Management of Reserves for Bonus Share Issuance 7 Change of Corporate Form to KGaA For Against Management (Kommanditgesellschaft auf Aktien) 8 Amend Affiliation Agreements with For For Management Subsidiary CTS Eventim Solutions GmbH 9 Amend Affiliation Agreements with For For Management Subsidiary Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For For Management 4 Elect Stefano Altara as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Mohammed Al Ghurair as Director For Abstain Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Thor Haugnaess as Director For For Management 3d Reelect Ahmad Sharaf as Director For For Management 3e Reelect Ahmad Al Muhairbi as Director For For Management 3f Reelect Saeed Al Mazrooei as Director For For Management 3g Elect Justin Crowley as Director For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Shares 12 Approve the Adoption of the 2014 For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoff Cooper as Director For For Management 4 Re-elect Will Adderley as Director For For Management 5 Re-elect Nick Wharton as Director For For Management 6 Re-elect David Stead as Director For For Management 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Simon Emeny as Director For For Management 9 Re-elect Matt Davies as Director For For Management 10 Elect Liz Doherty as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Approve Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Directo Michael A. Price For For Management 1.5 Elect Director Steven P. Reid For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Adopt By-Law No.1 For For Management 5 Eliminate Class of Convertible For For Management Non-Voting Shares 6 Amend Officers and Directors Plan For For Management 7 Amend Employee Plan For For Management 8 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Board and Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For For Management Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan For For Management 19a Authorize Share Repurchase Program For For Management 19b Authorize Reissuance of Repurchased For For Management Shares 19c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2013 19d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 20 Approve Nominating Committee Principles For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Against Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Congrui as Director For For Management 3b Elect He Binwu as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Lau Hon Chuen, Ambrose as For Against Management Director 3e Elect Su Xijia as Director For For Management 3f Elect Liu Hongyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1.1 Reelect Albert Baehny as Director and For Did Not Vote Management Chairman of the Board of Directors 4.1.2 Reelect Felix Ehrat as Director For Did Not Vote Management 4.1.3 Reelect Hartmut Reuter as Director For Did Not Vote Management 4.1.4 Reelect Robert Spoerry as Director For Did Not Vote Management 4.1.5 Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management 4.2.1 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Appoint Hartmut Reuter as Member of For Did Not Vote Management the Compensation Committee 4.2.3 Appoint Jorgen Tang-Jensen as Member For Did Not Vote Management of the Compensation Committee 5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.1 Amend Articles Re: General Amendments, For Did Not Vote Management Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) 7.2 Amend Articles Re: Remuneration of the For Did Not Vote Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.38 Per Share For Did Not Vote Management 6a Approve Discharge of Chief Executive For Did Not Vote Management Officer 6b Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect Philippe Alfroid as For Did Not Vote Management Non-executive Director 8a Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 8b Amend Articles Re: Implementation of For Did Not Vote Management Act on Shareholder Rights 8c Amend Articles Re: Reflect other For Did Not Vote Management Legislative Changes 8d Amend Articles Re: Technical and For Did Not Vote Management Textual Changes 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Authorize Board to Issue Shares Up to For Did Not Vote Management 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10c Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights up to 10 Percent of Issued Capital 10d Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Reappointment of For Did Not Vote Management PricewaterhouseCoopers as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director Russ Hagey For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Sheila O'Brien For For Management 1.7 Elect Director Pierre Robitaille For For Management 1.8 Elect Director James R. Scarborough For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 0.84 Per Share 4 Approve Remuneration of Directors For Did Not Vote Management 5a Reelect Per Wold-Olsen as Director For Did Not Vote Management 5b Reelect William Hoover as Director For Did Not Vote Management 5c Reelect Wolfgang Reim as Director For Did Not Vote Management 5d Reelect Rene Svendsen-Tune as Director For Did Not Vote Management 5e Reelect Carsten Thomsen as Director For Did Not Vote Management 5f Reelect Helene Barnekow as Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve DKK 21.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7c Extend Board's Authorizations to For Did Not Vote Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 7d Amend Articles Re: Change Registar For Did Not Vote Management from VP Investor A/S to Computershare A/S 7e Approve Publication of Annual Report For Did Not Vote Management in English 7f Amend Articles Re: Proxies For Did Not Vote Management 7g Amend Articles Re: Editorial Changes For Did Not Vote Management and Updates 8a Amend Articles Re: Requirements for Against Did Not Vote Shareholder Financial Information in the Notice Convening the General Meeting 8b Require Availability of Certain Against Did Not Vote Shareholder Reports in Danish for Five Years 8c Approve Changes to Company's Website Against Did Not Vote Shareholder 8d Require Company to Offer at AGM a Against Did Not Vote Shareholder Serving Corresponding to Company's Outlook 9 Other Business None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint PwC LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For Did Not Vote Management 6a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For Did Not Vote Management 8a Reelect J.A. Fernandez Carbajal as For Did Not Vote Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For Did Not Vote Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Patrick Butler as Director For For Management 6 Re-elect Said Darwazah as Director For Abstain Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Executive Incentive Plan For For Management 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 22 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 7 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 8 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 12 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Articles 21 and 28 of Bylaws: For Against Management Shareholders Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.28 Per Share 5.1 Elect Suchitra Lohia as Director For Against Management 5.2 Elect Sashi Prakash Khaitan as Director For For Management 5.3 Elect Rathian Srimongkol as Director For For Management 5.4 Elect William Ellwood Heinecke as For For Management Director 5.5 Elect Siri Ganjarerndee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For Against Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Akabane, Tsutomu For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Sato, Satoshi For For Management 2.8 Elect Director Miyoshi, Hiroyuki For For Management 2.9 Elect Director Suzuki, Masanori For For Management 2.10 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Ono Koichi For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Akiyama, Ryuuhei For For Management 4 Appoint Statutory Auditor Takano,Toshio For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management 1.2 Elect Jang Do-Soo as CEO None For Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For Did Not Vote Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For Did Not Vote Management 6 Amend Call-Option Agreement with For Did Not Vote Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Reelect E.M. Hoekstra as Executive For Did Not Vote Management Director 10 Reelect F. Eulderink as Executive For Did Not Vote Management Director 11 Reelect C.J. van den Driestto For Did Not Vote Management Supervisory Board 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Cumulative For Did Not Vote Management Financing Preference Shares 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For Against Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles 10, 11, 12, and For For Management Paragraphs VII of Articles 14, 18, and 19 1b Amend Articles 14 (Paragraphs XII - For For Management XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) 1c Amend Articles 10 and 19 For For Management 1d Amend Chapter XI of the Company's For For Management Bylaws Re: Article 37 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Agreement to Absorb Industria For Did Not Vote Management de Alimentos Bomgosto Ltda. (Vitarella) 2 Approve Agreement to Absorb Vitarella For Did Not Vote Management 3 Appoint Independent Auditors to For Did Not Vote Management Appraise Proposed Transaction 4 Approve Independent Appraisal For Did Not Vote Management 5 Approve Absorption of Vitarella For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Dennis H. Chookaszian For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Fares S. Salloum For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None Against Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget and Allocation For Against Management of Income 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 Re: Novo Mercado For For Management Listing Segment -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For Did Not Vote Management Capital 1.b Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Amend Article 14 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2014 6 Remove Age Restriction for Supervisory For For Management Board Members 7 Reelect Joachim Rauhut to the For For Management Supervisory Board -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.75 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zainol Anwar Jamalullail as For For Management Director 5 Elect Frits van Dijk as Director For For Management 6 Elect Aishah Ong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Zainol Anwar Jamalullail to For For Management Continue Office as Independent Non-Executive Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Sakuma, Yoichiro For For Management 3.4 Elect Director Omote, Toshihiko For For Management 3.5 Elect Director Takeuchi, Toru For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Aggregate Amount of DKK 9. 2 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Liz Hewitt as Director For Did Not Vote Management 5.3c Elect Thomas Koestler as Director For Did Not Vote Management 5.3d Elect Helge Lund as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Donation to the World Diabetes For Did Not Vote Management Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 7.4.1 Approve Publication of Annual Report For Did Not Vote Management in English 7.4.2 Change Language of Annual Meeting to For Did Not Vote Management English 7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.1 Provide Financial Information in Against Did Not Vote Shareholder Notice to Convene AGM 8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder Documents in Danish and Keep Them Public for at Least Five Years 8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 8.4 Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Reports For Did Not Vote Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.50 Per Share 5 Approve Unchanged Remuneration of For Did Not Vote Management Directors and Audit Committee 6 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 7 Reelect Agnete Raaschou-Nielsen For Did Not Vote Management (Vice-Chairman) as Director 8a Reelect Lena Olving as Director For Did Not Vote Management 8b Reelect Jorgen Rasmussen as Director For Did Not Vote Management 8c Reelect Mathias Uhlen as Director For Did Not Vote Management 8d Elect Lars Green as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10a Include Supplementary Financial Against Did Not Vote Shareholder Information to Meeting Notice 10b Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder Corresponding to Company's Outlook 11 Authorize Board or Chairman of Meeting For Did Not Vote Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 12 Other Business None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 235 -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.25 per Share 3 Approve Remuneration Report For Did Not Vote Management (Consultative Vote) 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.a Elect Peter Wuffli as Board Chairman For Did Not Vote Management 8.b Elect Alfred Gantner as Director For Did Not Vote Management 8.c Elect Marcel Erni as Director For Did Not Vote Management 8.d Elect Urs Wietlisbach as Director For Did Not Vote Management 8.e Elect Steffen Meister as Director For Did Not Vote Management 8.f Elect Charles Dallara as Director For Did Not Vote Management 8.g Elect Eric Strutz as Director For Did Not Vote Management 8.h Elect Patrick Ward as Director For Did Not Vote Management 8.i Elect Wolfgang Zurcher as Director For Did Not Vote Management 9.a Appoint Wolfgang Zuercher as Member of For Did Not Vote Management the Nomination and Compensation Committee 9.b Appoint Peter Wuffli as Member of the For Did Not Vote Management Nomination and Compensation Committee 9.c Appoint Steffen Meister as Member of For Did Not Vote Management the Nomination and Compensation Committee 10 Designate Alexander Eckenstein as For Did Not Vote Management Independent Proxy 11 Ratify KPMG AG as Auditors For Did Not Vote Management 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as a Director For For Management 1.2 Elect Eric O. Recto as a Director For For Management 1.3 Elect Lubin N. Nepomuceno as a Director For For Management 1.4 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.5 Elect Estelito P. Mendoza as a Director For For Management 1.6 Elect Jose P. De Jesus as a Director For For Management 1.7 Elect Ron W. Haddock as a Director For For Management 1.8 Elect Aurora T. Calderon as a Director For Withhold Management 1.9 Elect Mirzan Mahathir as a Director For For Management 1.10 Elect Romela M. Bengzon as a Director For For Management 1.11 Elect Virgilio S. Jacinto as a Director For For Management 1.12 Elect Nelly Favis-Villafuerte as a For For Management Director 1.13 Elect Reynaldo G. David as a Director For For Management 1.14 Elect Artemio V. Panganiban as a For For Management Director 1.15 Elect Margarito B. Teves as a Director For For Management 2 Amend the Articles of Incoporation to For For Management Specify Complete Principal Office Address of the Company 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting 4 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013 5 Ratify All Acts of the Board of For For Management Directors and Management since the 2013 Annual Stockholders' Meeting 6 Appoint External Auditors of the For For Management Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Distribution of 2013 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Public Offering -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Bonus Issue and Increase in For For Management Issued and Paid-Up Capital Following the Bonus Issue 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the EGM -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard J Freudenstein as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Waugh Murdoch For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Eric Patel For For Management 1.4 Elect Director Beverley Anne Briscoe For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Christopher Zimmerman For For Management 1.7 Elect Director Robert George Elton For For Management 1.8 Elect Director Erik Olsson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Re-elect Sally James as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Overseas Profit-Linked Share For For Management Scheme -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Lidia Fiori as Director and For For Management Approve Director's Remuneration 4 Elect Internal Auditors (Bundled) None For Shareholder -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Hatoyama, Rehito For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Sakiyama, Yuuko For For Management 1.8 Elect Director Furuhashi, Yoshio For For Management 1.9 Elect Director Nomura, Kosho For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Kishimura, Jiro For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 1.15 Elect Director Satomi, Haruki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Adopt New Articles of Association For Did Not Vote Management 5.1 Approve Fixed Remuneration of Board of For Did Not Vote Management Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Management for the 2014 Financial Year in the Amount of CHF 8. 8 Million 6.1 Elect Juergen Tinggren as Director For Did Not Vote Management 6.2 Reelect Alfred Schindler as Director For Did Not Vote Management and Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Director For Did Not Vote Management 6.4.1 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director and Member of the Remuneration Committee 6.4.2 Reelect Pius Baschera as Director and For Did Not Vote Management Member of the Remuneration Committee 6.4.3 Reelect Rudolf Fischer as Director and For Did Not Vote Management Member of the Remuneration Committee 6.5.1 Elect Monika Buetler as Director For Did Not Vote Management 6.5.2 Elect Carole Vischer as Director For Did Not Vote Management 6.5.3 Elect Karl Hofstetter as Director For Did Not Vote Management 6.5.4 Elect Anthony Nightingale as Director For Did Not Vote Management 6.5.5 Elect Rolf Schweiger as Director For Did Not Vote Management 6.5.6 Elect Klaus Wellershoff as Director For Did Not Vote Management 6.6 Designate Adrian von Segesser as For Did Not Vote Management Independent Proxy 6.7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7.1 Approve CHF 270,729 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 155,337 Reduction in For Did Not Vote Management Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakaido, Nobuhide For Against Management 1.2 Elect Director Osawa, Yoshio For Against Management 1.3 Elect Director Kamata, Hiroaki For For Management 1.4 Elect Director Kurimoto, Shigeo For For Management 1.5 Elect Director Suzuki, Masahiko For For Management 1.6 Elect Director Suzuki, Hisakazu For For Management 1.7 Elect Director Furunuma, Masanori For For Management 1.8 Elect Director Kumazaki, Tatsuyasu For For Management 1.9 Elect Director Tanihara, Toru For For Management 1.10 Elect Director Toriyama, Satoshi For For Management 1.11 Elect Director Ichino, Takahiro For For Management 1.12 Elect Director Fukunaga, Tetsuya For For Management 1.13 Elect Director Yamazaki, Hiroyuki For For Management 1.14 Elect Director Endo, Masatoshi For For Management 1.15 Elect Director Naito, Tatsujiro For Against Management 1.16 Elect Director Mashimo, Naoaki For For Management 1.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Tristan Boiteux as Director For Against Management 5 Reelect Jean-Noel Labroue as Director For For Management 6 Reelect Federactive as Director For Against Management 7 Elect Bruno Bich as Director For For Management 8 Ratify Appointment of Fonds For Against Management Strategique de Participations as Director 9 Ratify Appointment of FFP Invest as For Against Management Director 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 171,325 Shares for Use For Against Management in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5a Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5b Approve the Grant of 672,348 Long Term For Against Management Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For Against Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director William P. Buckley For For Management 1.4 Elect Director James W. Derrick For For Management 1.5 Elect Director Kevin J. Forbes For For Management 1.6 Elect Director Dennis H. Freeman For For Management 1.7 Elect Director Stephen M. Orr For For Management 1.8 Elect Director John F. Petch For For Management 1.9 Elect Director Paul G. Robinson For For Management 1.10 Elect Director E. Charlene Valiquette For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach d Amend Share Option Plan For For Management e Approve Advance Notice Policy For For Management f Amend Quorum Requirements For For Management g Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board of Directors For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Against Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Did Not Vote Management 4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.4 Reelect Andy Rihs as Director For Did Not Vote Management 4.1.5 Reelect Anssi Vanjoki as Director For Did Not Vote Management 4.1.6 Reelect Ronald van der Vis as Director For Did Not Vote Management 4.1.7 Reelect Jinlong Wang as Director For Did Not Vote Management 4.1.8 Reelect John Zei as Director For Did Not Vote Management 4.2 Elect Stacy Enxing Send as Director For Did Not Vote Management 4.3.1 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For Did Not Vote Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Nick Anderson as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Neil Daws as Director For For Management 11 Re-elect Jay Whalen as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Re-elect Clive Watson as Director For For Management 15 Elect Jamie Pike as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Te Lay Hoon as Director For For Management 4 Elect Lee Chee Tak as Director For For Management 5 Elect Lai Mun Onn as Director For For Management 6 Elect Lim Kang San as Director For For Management 7 Elect Goh Boon Kok as Director For For Management 8 Elect Kuik See Juan as Director For For Management 9 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For Against Management the Super Group Share Award Scheme -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF18,050 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For Did Not Vote Management 6.2 Reelect Stefan Borgas as Director For Did Not Vote Management 6.3 Reelect Gunnar Brock as Director For Did Not Vote Management 6.4 Reelect Michel Demare as Director For Did Not Vote Management 6.5 Reelect Eleni Gabre-Madhin as Director For Did Not Vote Management 6.6 Reelect David Lawrence as Director For Did Not Vote Management 6.7 Reelect Michael Mack as Director For Did Not Vote Management 6.8 Reelect Eveline Saupper as Director For Did Not Vote Management 6.9 Reelect Jacques Vincent as Director For Did Not Vote Management 6.10 Reelect Juerg Witmer as Director For Did Not Vote Management 7 Elect Michel Demare as Board Chairman For Did Not Vote Management 8.1 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For Did Not Vote Management Compensation Committee 9 Designate Lukas Handschin as For Did Not Vote Management Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Asano, Kaoru For For Management 2.2 Elect Director Tachibana, Kenji For For Management 3 Appoint Statutory Auditor Onishi, For For Management Koichi -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For Did Not Vote Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For Against Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For Against Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Nick Simpkin as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Greg Fry as Director For For Management 9 Re-elect David Howell as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sale of an Apartment and Two For For Management Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley 22 Approve Sale of an Apartment and Two For For Management Parking Spaces to Rob Perrins -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For Against Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Clement King Man Kwok as Director For For Management 3b Elect William Elkin Mocatta as Director For For Management 3c Elect Pierre Roger Boppe as Director For For Management 3d Elect William Kwok Lun Fung as Director For Against Management 3e Elect Alan Philip Clark as Director For For Management 3f Elect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management 9 Delete Provisions of the Former For For Management Memorandum of Association and Amend Articles of Association -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director Moya M. Greene For For Management 1.6 Elect Director Paul D. House For For Management 1.7 Elect Director Frank Iacobucci For For Management 1.8 Elect Director John A. Lederer For For Management 1.9 Elect Director David H. Lees For For Management 1.10 Elect Director Thomas V. Milroy For For Management 1.11 Elect Director Christopher R. O'Neill For For Management 1.12 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T9423Q101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alan Latimer as Director For Against Management 3 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Wishes None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Executive Board For Did Not Vote Management Members 6 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect P.G.J.M. Polman as an For Did Not Vote Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For Did Not Vote Management Director 9 Reelect L.M. Cha as a Non-Executive For Did Not Vote Management Director 10 Reelect L.O. Fresco as a Non-Executive For Did Not Vote Management Director 11 Reelect A.M. Fudge as a Non-Executive For Did Not Vote Management Director 12 Reelect B.E. Grote as a Non-Executive For Did Not Vote Management Director 13 Reelect M.Ma as a Non-Executive For Did Not Vote Management Director 14 Reelect H. Nyasulu as a Non-Executive For Did Not Vote Management Director 15 Reelect M. Rifkind as a Non-Executive For Did Not Vote Management Director 16 Reelect J. Rishton as a Non-Executive For Did Not Vote Management Director 17 Reelect K.J. Storm as a Non-Executive For Did Not Vote Management Director 18 Reelect M. Treschow as a Non-Executive For Did Not Vote Management Director 19 Reelect P.S. Walsh as a Non-Executive For Did Not Vote Management Director 20 Elect F Sijbesma as a Non-Executive For Did Not Vote Management Director 21 Ratify KPMG as Auditors For Did Not Vote Management 22 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For Did Not Vote Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Elect Louisa Burdett as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For Against Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For Against Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary DRAWIN Vertriebs-GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH 6c Affiliation Agreements with Subsidiary For For Management Alzwerke GmbH -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For For Management 1b Approve CEO's Reports For For Management 1c Approve Report of Audit and Corporate For For Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For Against Management 2.2 Amend Stock Option Plan Re: Item 16 For Against Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Alfons Henseler to the For For Management Supervisory Board -------------------------------------------------------------------------------- WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND Ticker: DEM Security ID: 97717W315 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISDOMTREE DEFA FUND Ticker: DWM Security ID: 97717W703 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Tang Shouchun as Director For For Management 3c Elect Li Feng as Director For For Management 3d Elect Ou Junming as Director For For Management 3e Elect Lau Hon Chuen Ambrose as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For Against Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ===================== WisdomTree Global ex-U.S. Utilities Fund ================ A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director Masheed Saidi For For Management 2.7 Elect Director George Steeves For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan For For Management 1.9 Elect Director Donald Lowry For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Against Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Wu Jing as Director For For Management 1c Elect Kou Bingen as Director For For Management 1d Elect Su Min as Director For For Management 1e Elect Hu Yongsheng as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Ma Zhizhong as Director For For Management 1i Elect Lo Mun Lam as Director For For Management 2a Elect Wang Guoping as Supervisor For For Management 2b Elect Zhang Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Auditor's Report and Audited For For Management Financial Statements 4 Accept Final Financial Report of the For For Management Company 5 Approve Budget Report for the year For For Management ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2014 9 Approve Renewal of Annual Cap of the For For Management Finance Lease Agreement 10 Approve Provision of Guarantee to For For Management Datang Pingshun Renewable Power Co., Ltd. and Datang Renewable Power Shuozhou Pinglu Wind Power Generation Co., Ltd. 11 Elect Zhang Chunlei as Director For Against Management 12 Elect He Hua as Supervisor For For Management 13 Elect Guo Shuping as Supervisor For For Management 14 Approve Financing Plan for 2014 For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Assocation For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For Did Not Vote Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A. CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share 3 Present Dividend Policy None None Management 4 Determine Remuneration of Directors For For Management and Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Karen Moses as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDISON SPA Ticker: EDNR Security ID: T3552V106 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Expense Fund for For For Management Saving Shareholders 2 Elect Representative for Holders of For For Management Saving Shares 3 Approve Common Representative's Term For For Management 4 Approve Representative's Remuneration For For Management -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A, Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Consolidated and Standalone For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 5 Approve Discharge of Board For For Management 6 Approve Maximum Variable Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Allan L. Edgeworth For For Management 1.3 Elect Director James D. Eisenhauer For For Management 1.4 Elect Director Christopher G. Huskilson For For Management 1.5 Elect Director B. Lynn Loewen For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Peter E. Case For For Management 1.3 Elect Director Frank J. Crothers For For Management 1.4 Elect Director Ida J. Goodreau For For Management 1.5 Elect Director Douglas J. Haughey For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 182 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2014, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.755 Per Share 5.1 Elect Vitthya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For Against Management 5.3 Elect Esa Heiskanen as Director For For Management 5.4 Elect Guy Richelle as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For Against Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For Against Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ojima, Shiro For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For Against Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 7 Amend Articles to Reduce Maximum Board Against Against Shareholder Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2013 2 Approve the 2013 Audited Financial For For Management Statements 3 Approve the Amendment to Section 3 of For For Management the Articles of Incorporation 4 Ratify Acts of the Board and Management For For Management 5.1 Elect Ray C. Espinosa as a Director For For Management 5.2 Elect James L. Go as a Director For For Management 5.3 Elect John L. Gokongwei, Jr. as a For Against Management Director 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose Ma. K. Lim as a Director For For Management 5.6 Elect Manuel M. Lopez as a Director For For Management 5.7 Elect Napoleon L. Nazareno as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Manuel V. Pangilinan as a For For Management Director 5.10 Elect Oscar S. Reyes as a Director For For Management 5.11 Elect Pedro E. Roxas as a Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director V. Peter Harder For For Management 5 Elect Director Linda L. Bertoldi For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Matsuzaka, Hidetaka For For Management 2.6 Elect Director Ikejima, Kenji For For Management 2.7 Elect Director Fujita, Masaki For For Management 2.8 Elect Director Ryoki, Yasuo For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 2.10 Elect Director Yano, Kazuhisa For For Management 2.11 Elect Director Inamura, Eiichi For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management 3 Appoint Statutory Auditor Kimura, Yoko For Against Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Gill Rider as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 7 Reelect Christian Moretti as For For Management Supervisory Board Member 8 Reelect Alexandre Picciotto as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Amend Article 14 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 27 of Bylaws Re: For For Management Supervisory Board Members' Length of Mandate and Shareholding Requirements 13 Amend Article 36 of Bylaws Re: For For Management Convening of General Meetings 14 Amend Article 40 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None Against Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None Against Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Eugene V.N. Bissell For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director James S.A. MacDonald For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For Against Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Matsushima, Nobuaki For For Management 2.4 Elect Director Sago, Yoshiharu For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Nakamura, Osamu For For Management 2.7 Elect Director Tominari, Yoshiro For For Management 2.8 Elect Director Niwa, Shinji For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Muraki, Shigeru For For Management 2.3 Elect Director Hirose, Michiaki For For Management 2.4 Elect Director Hataba, Matsuhiko For For Management 2.5 Elect Director Kunigo, Yutaka For For Management 2.6 Elect Director Yoshino, Kazuo For For Management 2.7 Elect Director Mikami, Masahiro For For Management 2.8 Elect Director Kobayashi, Hiroaki For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3 Appoint Statutory Auditor Tojima, Wako For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For Against Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. I For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For Did Not Vote Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For Did Not Vote Management Non-Convertible Debentures 3 Authorize Executive Officers to For Did Not Vote Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Cheong Keap Tai as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Stock Option Plan Grants to For Against Management Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme 16 Amend Articles of Association For For Management =================== WisdomTree Global Natural Resources Fund =================== AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Against Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For Against Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Catherine Gignac For For Management B8 Elect Director Tim Gitzel For For Management B9 Elect Director James Gowans For For Management B10 Elect Director Nancy Hopkins For For Management B11 Elect Director Anne McLellan For For Management B12 Elect Director Neil McMillan For For Management B13 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach E Amend Bylaws For Against Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director Jane L. Peverett For For Management 1.6 Elect Director Brian G. Shaw For For Management 1.7 Elect Director Douglas J. Suttles For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Elect Peter Davey as Director For For Management 4.3 Re-elect Mandla Gantsho as Director For For Management 4.4 Elect Albertinah Kekana as Director For For Management 4.5 Elect Alastair Macfarlane as Director For For Management 4.6 Re-elect Thabo Mokgatlha as Director For For Management 4.7 Elect Brett Nagle as Director For For Management 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Krystyna T. Hoeg For For Management 2.2 Elect Director Richard M. Kruger For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director David S. Sutherland For For Management 2.5 Elect Director Sheelagh D. Whittaker For For Management 2.6 Elect Director Darren W. Woods For For Management 2.7 Elect Director Victor L. Young For For Management 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.67 per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Elect Oleg Bagrin as General For For Management Director 4.1 Elect Vladislav Yershov as Member of For For Management Audit Commission 4.2 Elect Nataliya Krasnykh as Member of For For Management Audit Commission 4.3 Elect Valery Kulikov as Member of For For Management Audit Commission 4.4 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers as US For For Management GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Dividend Policy For For Management 7 Approve Related-Party Transaction with For For Management OAO Stoylenskiy GOK Re: Purchase of Iron Ore 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For For Management 2 Approve Absorption of Comperj For For Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For For Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For For Management (MEG) 5 Approve Absorption of Comperj For For Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For For Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For For Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For For Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For For Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4.a Elect Directors Appointed by For For Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For For Management 6.a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Absorption of Termoacu S.A. For For Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For For Management (Termoceara) 5 Approve Absorption of Companhia For For Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 12, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.45 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transaction For Against Management Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank 4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Apatit 5 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets 7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Early Termination of Powers of For For Management Board of Directors 1b1 Elect Igor Antoshin as Director None Against Management 1b2 Elect Andrey Andreevich Guriev as None Against Management Director 1b3 Elect Andrey Grigoryevich Guriev as None Against Management Director 1b4 Elect Evgeny Ivin as Director None Against Management 1b5 Elect Yury Krugovykh as Director None Against Management 1b6 Elect Sven Ombudstvedt as Director None For Management 1b7 Elect Roman Osipov as Director None Against Management 1b8 Elect Marcus Rhodes as Director None For Management 1b9 Elect Ivan Rodionov as Director None Against Management 1b10 Elect Mikhail Rybnikov as Director None Against Management 1b11 Elect Aleksandr Semenov as Director None Against Management 1b12 Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For For Management Elected at This EGM 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Evgeny Ivin as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Mikhail Rybnikov as Director None Against Management 4.11 Elect Aleksandr Semenov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Lyubov Nesterova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For For Management with OAO Nordea Bank Re: Guarantee Agreements 9 Approve Related-Party Transaction(s) For For Management with OJSC CSB Investtradebank Re: Deposit Agreement 10 Approve Related-Party Transaction with For For Management ING Bank N.V. Re: Guarantee Agreement -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach d Amend Share Option Plan For For Management e Approve Advance Notice Policy For For Management f Amend Quorum Requirements For For Management g Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF18,050 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For Did Not Vote Management 6.2 Reelect Stefan Borgas as Director For Did Not Vote Management 6.3 Reelect Gunnar Brock as Director For Did Not Vote Management 6.4 Reelect Michel Demare as Director For Did Not Vote Management 6.5 Reelect Eleni Gabre-Madhin as Director For Did Not Vote Management 6.6 Reelect David Lawrence as Director For Did Not Vote Management 6.7 Reelect Michael Mack as Director For Did Not Vote Management 6.8 Reelect Eveline Saupper as Director For Did Not Vote Management 6.9 Reelect Jacques Vincent as Director For Did Not Vote Management 6.10 Reelect Juerg Witmer as Director For Did Not Vote Management 7 Elect Michel Demare as Board Chairman For Did Not Vote Management 8.1 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For Did Not Vote Management Compensation Committee 9 Designate Lukas Handschin as For Did Not Vote Management Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For Against Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For Against Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None Against Management 12.3 Elect Robert John Margetts as Director None For Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None For Management 12.12 Elect Christophe Charlier as Director None Against Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ======================== WisdomTree India Earnings Fund ======================== ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend at 8 Percent For For Management Per Annum Up to June 16, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to June 17, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 10 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 5 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Share 6 Reelect P. Venkateswaran as Director For Against Management 7 Reelect C.P. Gopalkrishnan as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A.K. Rout as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K. Kaura as CEO & Managing Director -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect V.S. Adani as Director For For Management 4 Reelect A. Ahuja as Director For For Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Dholakia as Director For For Management 7 Elect B. Desai as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of G.S. Adani as Executive Chairman -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Non-Cumulative Redeemable Preference Shares 3 Approve Final Dividend on Equity For For Management Shares of INR 1.00 Per Share 4 Reelect R. Sinha as Director For For Management 5 Reelect D.T. Joseph as Director For For Management 6 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect G. K. Pillai as Director For Against Management 8 Elect S. Lalbhai as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Equity Share and Dividend of INR 6.00 Per Preference Share 3 Reelect K.M. Birla as Director For Against Management 4 Reelect G.P. Gupta as Director For For Management 5 Reelect T. Chattopadhyay as Director For Against Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect L. Naik as Director and Approve For Against Management His Appointment and Remuneration as Deputy Managing Director 9 Approve Employee Stock Options Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India 2 Approve Issuance of Equity Shares For For Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect A.K. Thiagarajan as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of of S.M. Momaya as Executive Director & CFO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equity Shares in For For Management Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share 2 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 23, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For Against Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.65 Per Share For For Management 3 Reelect B. Dholakia as Director For For Management 4 Reelect R. Ramnath as Director For Against Management 5 Approve Sorab S. Engineer & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect A. Harish as Director For Against Management 4 Reelect R. Seshasayee as Director For For Management 5 Reelect S.K. Asher as Director For For Management 6 Reelect J. Brunol as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Elect A.H. Biagosch as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of V.K. Dasari, For Against Management Managing Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.B. Mathur as Director For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect R.N. Bhattacharyya as Director For For Management 5 Approve Dividend of INR 18.00 Per For For Management Equity Share 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect I. Vittal as Director For For Management 8 Elect R. Bhagat as Director For For Management 9 Elect S. Misra as Director For For Management 10 Approve Appointment and Remuneration For For Management of S. Misra as Non-Executive Chairman 11 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director & CEO 12 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 13 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 14 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45.00 Per Share For For Management 3 Reelect J.N. Godrej as Director For Against Management 4 Reelect S.H. Khan as Director For For Management 5 Reelect S. Kirloskar as Director For For Management 6 Reelect N. Chandra as Director For For Management 7 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect S.H. Khan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect P. Murari as Director For Against Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect K.R. Das as Director For For Management 4 Reelect P.C. Prasad as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S. Raghupathy as Director For For Management 4 Reelect H. Bohmer as Director For For Management 5 Reelect A. Swaminathan as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect K. Chandrashekhar as Director For Against Management 8 Approve Appointment and Remuneration For For Management of K. Chandrashekhar as Executive Director 9 Elect S. Karthik as Director For Against Management 10 Approve Appointment and Remuneration For For Management of S. Karthik as Executive Director 11 Approve Revision in the Remuneration For For Management of V. Raghupathy as Assistant 12 Approve Revision in the Remuneration For For Management of V.R. Mahadevan as Director - Technologies & HR 13 Approve Revision in the Remuneration For For Management of A. Swaminathan as Director - Sales & Marketing -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 16.30 Per Share 3 Reelect M.L. Shanmukh as Director For Against Management 4 Reelect S.K. Sharma as Director For Against Management 5 Elect P.K. Mishra as Director For Against Management 6 Elect S.M. Acharya as Director For For Management 7 Elect V.K. Mehta as Director For For Management 8 Elect V. Srivastava as Director For For Management 9 Elect P.C. Jain as Director For Against Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 2.40 Per Share 3 Reelect G.K. Agarwal as Director For For Management 4 Reelect P.C. Bhalerao as Director For For Management 5 Reelect P.G. Pawar as Director For For Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.D. Kulkarni 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of U. Loos 8 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect V. Bhandari as Director For For Management 10 Approve Reappointment and Remuneration For For Management of B.N. Kalyani as Managing Director 11 Approve Reappointment and Remuneration For For Management of G.K. Agarwal as Deputy Managing Director 12 Approve Reappointment and Remuneration For For Management of S.K. Chaturvedi as Executive Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For Against Management 4 Reelect A. Saraya as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11 Per Share For For Management 3 Reappoint K. K. Gupta as Director For Against Management 4 Reappoint B. K. Datta as Director For Against Management 5 Appoint T. Jose as Director For Against Management 6 Appoint N. Mittal as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reelect A. Lal as Director For For Management 4 Reelect Tan Yong Choo as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Prasad 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. Kejriwal as Director For For Management 8 Elect O.K. Ezekwesili as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 28, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Data For For Management Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1. 77 Billion -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of A. Gupta as Executive Chairman 2 Approve Appointment and Remuneration For For Management of D.S. Rawat as Managing Director and CEO -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend on 10-Percent Cumulative Preference Shares of INR 10.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect R.S. Gupta as Director For Against Management 5 Reelect V.K. Mehrotra as Director For For Management 6 Reelect B.B. Tandon as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management and Special Dividend of INR 2.50 Per Share 3 Reelect R. Mazumdar as Director For For Management 4 Reelect C.L. Cooney as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.M. Bradbury as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Increase in Commission For For Management Remuneration 9 Approve Remuneration of K.M. Shaw as For For Management Chairman & Managing Director 10 Approve Remuneration of J. Shaw as For For Management Executive Director -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share 3 Reelect M.M. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Elect S. Gupta as Director For For Management 3.2 Elect B.M. Sharma as Director For Against Management 3.3 Elect R.K. Goel as Director For Against Management 3.4 Elect A.P. Garg as Director For Did Not Vote Management 3.5 Elect U.N. Kapur as Director For Did Not Vote Management 3.6 Elect P.G. Thacker as Director For Did Not Vote Management 3.7 Elect S. Jain as Director For Did Not Vote Management 3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S115 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reduction in Par Value from For For Management INR 10.00 Per Share to INR 5.00 Per Share 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 4 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect P.K. Khaitan as Director For For Management 5 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Elect A. Basu as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Basu as Executive Director from May 28, 2013 to July 31, 2013 and as Managing Director from August 1, 2013 to May 27, 2018 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect S.K. Poddar as Director For For Management 4 Reelect S.S. Bhartia as Director For For Management 5 Reelect K.N. Memani as Director For Against Management 6 Approve S.R. Batliboi & Co. LLP as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Amend Employees Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 9.70 For For Management Per Share and Approve Final Dividend of INR 4.30 Per Share 3 Elect A.K. Dubey as Director For For Management 4 Elect S. Prasad as Director For For Management 5 Elect A. Chatterjee as Director For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.K. Setna as Director For For Management 3 Reelect V.S. Mehta as Director For For Management 4 Elect G. Nthunzi as Director For For Management 5 Approve Appointment and Remuneration For For Management of G. Nthunzi as Executive Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 8.00 For For Management Per Share and Approve Final Dividend of INR 9.50 Per Share 3 Reelect A.K. Gupta as Director For For Management 4 Reelect H. Singh as Director For For Management 5 Reelect P.A. Rani as Director For For Management 6 Reelect M.K. Akhouri as Director For For Management 7 Approve Kumar Chopra & Associates as For Against Management Auditors 8 Elect S. Mathur as Director For For Management 9 Elect P. Bhatnagar as Director For For Management 10 Elect D. Gupta as Director For For Management 11 Elect M.P. Shorawala as Director For For Management 12 Elect K. Sinha as Director For For Management 13 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect R. Kumar as Director For For Management 4 Reelect A. Vellayan as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of K. Balasubramanian 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect U.C. Khanna as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 10, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 12.00 For For Management Per Share and Approve Special Dividend of INR 8.00 Per Share 3 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect B. Prasad as Director For For Management 5 Approve Employees Stock Option Scheme For Against Management 2013 6 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 7 Approve Issuance of Shares to Ascent For For Management India Fund III -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2014 (ESOS - 2014) 2 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS - 2014 -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.80 For For Management Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Reelect O. Goswami as Director For For Management 5 Reelect M. Pudumjee as Director For For Management 6 Reelect S. Prabhu as Director For For Management 7 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect B. Hariharan as Director For For Management 9 Elect C. Lewiner as Director For For Management 10 Elect S. Apte as Director For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share and Confirm Interim Dividend of INR 5.00 Per Share 3 Reelect J. Kelly as Director For Against Management 4 Reelect R. Bakshi as Director For For Management 5 Reelect V. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect A. Leitao as Director For Against Management 8 Elect P. Telang as Director For For Management 9 Elect E.P. Pence as Director For For Management 10 Approve Reappointment and Remuneration For For Management of A.J. Talaulicar as Managing Director 11 Approve Appointment and Remuneration For For Management of P. Bhargava as Advisor -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.65 For For Management Per Share and Approve Final Dividend of INR 0.85 Per Share 3 Reelect A. Burman as Director For For Management 4 Reelect P.D. Narang as Director For For Management 5 Reelect A. Dua as Director For For Management 6 Reelect R.C. Bhargava as Director For For Management 7 Approve G Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect S.K. Bhattacharyya as Director For For Management 9 Approve Appointment and Remuneration For For Management of A. Burman as Executive Director in Dabur International Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect R.P. Khosla as Director For For Management 4 Reelect G.P. Kohli as Director For For Management 5 Approve T. R. Chadha & Co. and For For Management Rajendra Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Venugopalan as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect G.S. Kumar as Director For For Management 4 Reelect M.R. Divi as Director For For Management 5 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.R. Rao as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAY 03, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of L.R. Babu as For For Management Chief Information Officer and Vice President (Procurement) -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.P. Singh as Director For For Management 4 Reelect B. Bhushan as Director For For Management 5 Reelect K.N. Memani as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For Against Management of Association -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: OCT 26, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors 2 Approve Reappointment and Remuneration For For Management of K.P. Singh as Executive Chairman -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of M. Gujral as Executive Director 2 Approve Appointment and Remuneration For For Management of R. Talwar as Executive Director 3 Approve Reappointment and Remuneration For For Management of R. Singh as Executive Director and Vice Chairman -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect A.S. Ganguly as Director For For Management 4 Reelect J.P. Moreau as Director For For Management 5 Reelect K. Morparia as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Redesignation of G.V. Prasad For For Management as Chairman and CEO 8 Approve Redesignation of S. Reddy as For For Management Vice Chairman, Managing Director, and COO -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reelect A. Malik as Director For For Management 4 Reelect B. Gabhawala as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend All Existing ESOP Schemes/Plans For Against Management Re: Employee Welfare Trust 7 Amend Employee Stock Option Scheme For Against Management 2008 Re: Delayed/Non-Payment of Exercise and/or Tax Money 8 Amend Employee Stock Option Scheme For Against Management 2011 Re: Delayed/Non-Payment of Exercise and/or Tax Money 9 Amend Employee Stock Options Scheme For Against Management 2011 Re: Increase in Maximum Number of Options that Can be Granted to Employees of the Company Under the Plan 10 Amend Employee Stock Options Scheme For Against Management 2011 Re: Increase in Maximum Number of Options that Can be Granted to Employees of the Company's Subsidiaries Under the Plan 11 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Prakash as Director For Against Management 3 Reelect S. Srivastava as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Waiver of Excess Remuneration For Against Management Paid to S. Prakash as Chairman & Managing Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to J. Prakash as Executive Director 7 Approve Payment of Existing For Against Management Remuneration of S. Prakash as Chairman & Managing Director 8 Approve Payment of Existing For Against Management Remuneration of J. Prakash as Executive Director 9 Elect R.E. Campbell II as Director For For Management 10 Elect V.S. Valluri as Director For For Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reelect S. Sandilya as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Terms and For For Management Conditions of Appointment of S. Lal, Managing Director, and His Remuneration -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect D. Moudgil as Director For Against Management 4 Reelect S. Gupta as Director For Against Management 5 Reelect J.P. Gupta as Director For For Management 6 Reelect B. Chatterjee as Director For Against Management 7 Authorize Board to Fix Remuneration of For Against Management Auditors 8 Elect A.S. Mathur as Director For Against Management 9 Elect V. Swarup as Director For Against Management 10 Elect A.N. Deshpande as Director For Against Management 11 Elect R.N. Choubey as Director For Against Management -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect S.D. Sharma as Director For For Management 4 Reelect S.D. Kapoor as Director For For Management 5 Approve Jain Praveen Kumar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share 3 Reelect D. Swarup as Director For For Management 4 Reelect V. Ahuja as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reelect S.B. Raheja as Director For Against Management 4 Reelect M.N. Desai as Director For Against Management 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Chand as Director For For Management 7 Approve Appointment and Remuneration For For Management of P.K. Kataky as Managing Director and CEO 8 Approve Appointment and Remuneration For For Management of G. Chatterjee as Joint Managing Director 9 Approve Appointment and Remuneration For For Management of A.K. Mukherjee as Executive Director and CFO 10 Approve Revision in Remuneration of N. For For Management Kazim, Executive Director 11 Elect S. Chakraborty as Director and For For Management Approve Appointment and Remuneration of S. Chakraborty as Executive Director 12 Approve Commission Remuneration of R.G. For For Management Kapadia, Chairman and Non-Executive Director -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors 5 Approve Employee Stock Option Scheme For Against Management 2013 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Investment in FT Projects Ltd. For For Management 9 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R.K. Sheth 10 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of C.M. Maniar -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Retirement of T.S. Shergill For For Management as Director 3 Reelect H. Singh as Director For Against Management 4 Reelect P.S. Joshi as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of T.S. Shergill -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: NOV 16, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.60 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reelect S. Venkatraman as Director For Against Management 4 Reelect P.K. Jain as Director For Against Management 5 Reelect A. Agarwal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect P.K. Singh as Director For Against Management 8 Elect M. Ravindran as Director For Against Management 9 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.R. Mehta as Director For For Management 4 Reelect S. Gorthi as Director For For Management 5 Reelect J.F. Ribeiro as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Various Investors 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect Nadir Godrej as Director For For Management 4 Reelect B. Doshi as Director For For Management 5 Reelect O. Goswami as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A. Godrej as Executive Director & Chairman 8 Approve Appointment and Remuneration For For Management of Nisaba Godrej as Executive Director, Innovation 9 Elect V. Gambhir as Director For For Management 10 Approve Appointment and Remuneration For For Management of V. Gambhir as Managing Director 11 Elect I. Vittal as Director For For Management 12 Elect A. Mahendran as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees to Subsidiary/Associate Companies -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect K.K. Dastur as Director For For Management 4 Reelect A.B. Godrej as Director For For Management 5 Reelect A.B. Choudhury as Director For For Management 6 Reelect V.M. Crishna as Director For Against Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect K.M. Elavia as Director For For Management 9 Elect N.S. Nabar as Director For For Management 10 Approve Appointment and Remuneration For For Management of N.S. Nabar as Executive Director & President (Chemicals) 11 Approve Reappointment and Remuneration For For Management of N.B. Godrej as Managing Director 12 Amend Employees Stock Option Plan I For Against Management 13 Amend Employees Stock Option Plan II For Against Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees in Godrej Consumer Products Ltd. -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect P.K. Jain as Director For Against Management 4 Reelect O.P. Lohia as Director For Against Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D.K. Sachdeva as Executive Director 7 Approve Reappointment and Remuneration For For Management of J.S. Bedi as Executive Director -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3.1 Reelect DC Anjaria as Director For For Management 3.2 Reelect A. Chakraborty as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Adhia as Director For Against Management 6 Approve Appointment and Remuneration For For Management of R.K. Gupta as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: AUG 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.J. Pandian as Director For Against Management 4 Reelect D.C. Anjaria as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Adhia as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect R. Vaidyanathan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect H. Adhia as Director For Against Management 6 Elect Y. Singh as Director For For Management 7 Elect Y.B. Sinha as Director For For Management 8 Approve Remuneration of M.M. For For Management Srivastava as Non-Executive Chairman -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect K.R. Bhupal as Director For For Management 3 Reelect S. Balasubramanian as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect A. Kishore as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Q.R. Gupta as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of A.R. Gupta as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of R. Gupta as Executive Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Ganguli as Director For For Management 3 Reelect V. Nayar as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Bhattacharya 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 6.00 Per For For Management Share 7 Elect S. Madhavan as Director For For Management 8 Elect K. Mistry as Director For Against Management 9 Elect R.N. Malhotra as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 60 Per Share For For Management 3 Reelect P. Singh as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect P. Edgerley as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect J. Mahtani as Director For For Management 3 Elect K. Kalliarekos as Director For For Management 4 Elect D. Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of R.V. Ramanan as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect J. Khattar as Director For Against Management 7 Approve Reappointment and Remuneration For For Management of D. Bhattacharya as Managing Director 8 Elect S. Pai as Director and Approve For For Management His Appointment and Remuneration as Executive Director 9a Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- HINDUSTAN OIL EXPLORATION CO LTD. Ticker: 500186 Security ID: Y3224Q117 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S.B. Mathur as Director For Against Management 3 Reelect L. Ciarrocchi as Director For Against Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Papetti as Director For For Management 6 Elect P. Ceddia as Director For For Management 7 Approve Remuneration of M. Maheshwari For Against Management as Managing Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect S.K. Roongta as Director For For Management 4 Reelect N. Vasudeva as Director For Against Management 5 Reelect A. Razdan as Director For For Management 6 Reelect G.K. Pillai as Director For Against Management 7 Elect G.K. Shah as Director For For Management 8 Elect K.V. Rao as Director For Against Management 9 Elect R.K. Singh as Director For Against Management 10 Elect B.K. Namdeo as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.50 For For Management Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect S. Ramamurthy as Director For For Management 3.3 Reelect A. Narayan as Director For For Management 3.4 Reelect S. Ramadorai as Director For For Management 3.5 Reelect O.P. Bhatt as Director For For Management 3.6 Reelect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Misra as Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of S. Mehta as Managing Director & CEO -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P.B. Balaji as Executive Director - Finance & IT and CFO -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect K. Mahindra as Director For Against Management 5 Reelect D.M. Sukthankar as Director For For Management 6 Reelect N. Munjee as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S. Ravi as Director For For Management 4 Reelect N. Karpe as Director For For Management 5 Approve Khimji Kunverji & Co. and G.D. For For Management Apte & Co. as Joint Statutory Auditors and Ashok Kapur & Associates as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Confirm Appointment of S. Shrivastava For For Management as Government Nominee Director 8 Confirm Appointment of M.S. Raghavan For For Management as Chairman and Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reelect O. Mishra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S. Mahajan as Director For For Management 7 Approve Appointment of A. Jain as CEO For For Management & Managing Director w.e.f. May 31, 2013 to July 14, 2013 8 Elect A.K. Jha as Director For For Management 9 Elect S.B. Nayar as Director and For For Management Approve Appointment and Remuneration of S.B Nayar as CEO & Managing Director w.e.f. July 15, 2013 to July 14, 2016 10 Amend Articles of Association Re: For For Management Nomination of Directors by the Government of India 11 Amend Articles of Association Re: For For Management Appointment of Executive Directors -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.R. Krishnan as Director For For Management 4 Reelect A. Datta as Director For For Management 5 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Manickam as Director For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Sinha as Director For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Narayan as Director For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 12, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Confirm Interim Dividend For Did Not Vote Management 3 Reelect A.K. Mittal as Director For Did Not Vote Management 4 Reelect A.O. Kumar as Director For Did Not Vote Management 5 Approve Deloitte Haskins & Sells as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Gehlaut as Director For Did Not Vote Management 7 Elect R. Rattan as Director For Did Not Vote Management 8 Elect S.K. Mittal as Director For Did Not Vote Management 9 Elect S.S. Ahlawat as Director For Did Not Vote Management 10 Elect R.K. Sheokand as Director For Did Not Vote Management 11 Elect A. Katoch as Director For Did Not Vote Management 12 Elect P.K. Mirdha as Director For Did Not Vote Management 13 Elect J.S. Kataria as Director For Did Not Vote Management 14 Amend Main Objects Clause of the For Did Not Vote Management Memorandum of Association 15 Approve Employee Stock Option Plans For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 17 Approve Increase in Borrowing Powers For Did Not Vote Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.20 Per Share For For Management 3 Reelect A.M.K. Sinha as Director For Against Management 4 Reelect P.K. Goyal as Director For Against Management 5 Reelect S. Rao as Director For Against Management 6 Reelect R. Ghosh as Director For Against Management 7 Elect D. Khakhar as Director For Against Management 8 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect V. Ranganathan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Kumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of N. Kumar as Managing Director 7 Elect R. Chaturvedi as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of R. Chaturvedi as Director (Commercial) 9 Elect R.K. Mathur as Director For Against Management 10 Elect P.K. Goel as Director For Against Management 11 Elect S.K. Bajpai as Director For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Note Interim Dividend of INR 2.00 Per Share 3 Reelect B. Jain as Director For For Management 4 Reelect A.T. Kusre as Director For Against Management 5 Reelect V.V.S. Rao as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Godha as Managing Director 8 Elect R.M. Panda as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P. Godha as Executive Director 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.G. Desai as Director For For Management 3 Reelect S.G. Kelkar as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.R. Sethi as Director For For Management 6 Approve Remuneration of M. Gupta as For For Management Executive Director -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.25 Per Share For For Management 3.1 Reelect S. Banerjee as Director For Against Management 3.2 Reelect A.V.G. Kumar as Director For Against Management 3.3 Reelect H.G. Powell as Director For Against Management 3.4 Reelect B. Sen as Director For For Management 3.5 Reelect B. Vijayaraghavan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Shankar as Director For For Management 6 Elect S.S. Habib-ur-Rehman as Director For For Management 7 Reelect D.K. Mehtrotra as Director For Against Management 8 Reelect S.B. Mathur as Director For For Management 9 Reelect P.B. Ramanujam as Director For For Management 10 Reelect K.N. Grant as Director; and For Against Management Approve Reappointment and Remuneration of K.N. Grant as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 19, 2014 Meeting Type: Court Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security to Lenders of For Against Management Jaiprakash Power Ventures Ltd., Subsidiary of the Company 2 Approve Security/Guarantee to Lenders For For Management of Jaypee Infratech Ltd., Subsidiary of the Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Gaur as Director For Against Management 4 Reelect V.K. Chopra as Director For For Management 5 Reelect B. Samal as Director For Against Management 6 Reelect S. Gaur as Director For Against Management 7 Reelect B.K. Goswami as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For Against Management Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company 3 Approve Additional Investment in For For Management Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company 4 Approve Provision of Undertakings to For Against Management Kanpur Fertilizers & Cement Ltd., a Joint Venture Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security and/or Guarantee to For For Management Jaypee Sports International Ltd., Subsidiary 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUL 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.K. Goswami as Director For For Management 3 Reelect R.N. Bhardwaj as Director For For Management 4 Reelect S.C. Bhargava as Director For For Management 5 Reelect S. Jain as Director For For Management 6 Reelect P.K. Singh as Director For Against Management 7 Reelect R.M. Chadha as Director For Against Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of S. Chandra as Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve D.P. Goyal to Hold an Office For For Management or Place of Profit in Jaypee Powergrid Ltd., a Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Gaur as Director For For Management 4 Reelect S.K. Sharma as Director For For Management 5 Reelect B.K. Goswami as Director For For Management 6 Reelect S.C. Gupta as Director For For Management 7 Reelect R. Dixit as Director For For Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A. Bordia as Director For For Management 10 Approve Reappointment and Remuneration For For Management of S. Gaur as Executive Director 11 Approve Reappointment and Remuneration For For Management of R. Dixit as Executive Director -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect D. Dayal as Director For For Management 4 Reelect R.K. Agarwal as Director For For Management 5 Reelect K. Bhargava as Director For For Management 6 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Approve Appointment and Remuneration For For Management fo N. Kumar as Group CEO & Executive Director -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per For For Management Equity Share 3 Reelect N.K. Jain as Director For Against Management 4 Reelect C. Bhattacharya as Director For For Management 5 Approve Lodha & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Shah Gupta & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Sagar as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Sagar as Joint Managing Director and CEO 9 Elect P. Menon as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Menon as Director-Finance 11 Approve JSWEL Employees Stock For For Management Ownership Plan 2010 (ESOS 2010) and JSWEL Employees Mega Stock Ownership Scheme 2012 (ESOS 2012) 12 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOS 2010 and ESOS 2012 -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 10.00 Per For For Management Equity Share 4 Reelect A.P. Pedder as Director For For Management 5 Reelect U.M. Chitale as Director For For Management 6 Reelect V. Kelkar as Director For Against Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect P.K. Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Jindal as Economic Analyst 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve JSWSL Employees Stock For For Management Ownership Plan 2012 (ESOP Plan 2012) 13 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries and Associate Companies Under the ESOP Plan 2012 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.S. Bhartia as Director For For Management 3 Reelect P. Vandrevala as Director For Against Management 4 Approve S.R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Scheme For For Management 2011 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect U.R. Bhat as Director For For Management 4 Reelect S. Murty M as Director For For Management 5 Reelect S.V. Manjunath as Director For Against Management 6 Approve R K Kumar & Co. and Kamath & For For Management Rau as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect A. Haranahalli as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per For For Management Equity Share 3 Reelect A. Ghosh as Director For Against Management 4 Reelect P. Apte as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.M. Dev as Director For For Management 7 Increase Authorized Share Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KPIT CUMMINS INFOSYSTEMS LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.90 Per Share For For Management 3 Reelect A. Talaulicar as Director For Against Management 4 Reelect A. Kalyani as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Kukreja as Director For Against Management 7 Elect B.V.R. Subbu as Director For Against Management 8 Change Company Name and Amend For For Management Memorandum of Association to Reflect Change in Company Name 9 Adopt New Articles of Association For For Management 10 Ratify Employee Stock Option Scheme For For Management 2013, Employee Stock Option Scheme 2006, and Employee Stock Option Scheme 2004 -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.75 Per For For Management Cumulative Compulsorily Redeemable Preference Share 3 Approve Final Dividend of INR 0.75 Per For For Management Equity Share 4 Reelect R.S. Raman as Director For Against Management 5 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of Subramaniam N. 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of M. Venugopalan 8 Elect R. Gopalakrishnan as Director For Against Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Cumulative For For Management Non-Convertible Redeemable Preference Shares 3 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOP Scheme - 2013) 4 Approve Stock Option Plan Grants to For Against Management Employees of the Holding Company, Subsidiaries, and/or Associate Companies Under the ESOP Scheme - 2013 -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 12, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18.50 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of B. Ramani 4 Reelect S. Bhargava as Director For For Management 5 Elect S. Roy as Director For Against Management 6 Elect R.S. Raman as Director For Against Management 7 Reelect M.M. Chitale as Director For For Management 8 Elect M. Damodaran as Director For For Management 9 Elect V.S. Mehta as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Clause 3(b) of the Explanatory For For Management Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 12 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For Against Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect A. Ramakrishna as Director For For Management 4 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.60 Per Share For For Management 3 Reelect B. Doshi as Director For For Management 4 Reelect D. Mungale as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 For For Management Per Share and Special Dividend of INR 0.50 Per Share 3 Reelect A.G. Mahindra as Director For For Management 4 Reelect N.B. Godrej as Director For Against Management 5 Reelect A. Puri as Director For Against Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.S. Ganguly 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share as Final Dividend 3 Reelect S.J. Mehta as Director For Against Management 4 Reelect V.M. Manoharan as Director For For Management 5 Reelect P.M. Manomohanan as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V.R. Rajiven as Director For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of S. Nandan as SVP -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Vasudeva as Director For Against Management 3 Reelect P. Kalyanasundaram as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends of INR 0. For For Management 50 and INR 0.50 Per Share 3 Reelect R. Mariwala as Director For For Management 4 Reelect A. Choksey as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For Against Management 2014 -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.S. Brar as Director For For Management 4 Reelect A. Ganguli as Director For For Management 5 Reelect K. Asai as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of K. Ayukawa as Managing Director and CEO 8 Approve Appointment and Remuneration For For Management of T. Hasuike as Joint Managing Director 9 Elect R.P. Singh as Director For For Management 10 Approve Payment of Expenses Incurred For For Management by S. Nakanishi, Former Managing Director and CEO -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Max Specialty Films For For Management Division to Max Specialty Films Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees/Securities to Max Specialty Films Ltd. -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 2.20 Per Share 3 Reelect Anuroop Singh as Director For For Management 4 Reelect N.C. Singhal as Director For For Management 5 Reelect S. Bijlani as Director For Against Management 6 Reelect A. Mehta as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect D. Gupta as Director For For Management 9 Elect Ajit Singh as Director For For Management 10 Elect A. Kacker as Director For For Management 11 Approve Investment in Max Bupa Health For Against Management Insurance Co. Ltd., Subsidiary 12 Approve Remuneration of R. Khosla, For For Management Managing Director 13 Approve Sale of the Company's Property For Against Management at Panchshila Park, New Delhi to R. Khosla, Managing Director 14 Approve Remuneration of Analjit Singh, For For Management Chairman 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect B. Bajoria as Director For For Management 6 Reelect R. Sen as Director For For Management 7 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of INR For For Management 3.00 Per Share, Second Interim Dividend of INR 4.00 Per Share, and Approve Final Dividend of INR 5.00 Per Share 3 Reelect D.B. Yoffie as Director For For Management 4 Reelect P. Chandra as Director For For Management 5 Reelect R. Ramanathan as Director For For Management 6 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of A. Lahiri as Executive Director -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reelect S. Narayan as Director For For Management 4 Reelect B.K. Gupta as Director For For Management 5 Reelect H.C. Disodia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Singh as Director For For Management 4 Reelect A. Puri as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.C. Tripathi as Director For For Management 7 Elect G. Mukherjee as Director For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Investment, Loan, and/or For Against Management Guarantee to Samvardhana Motherson Polymers Ltd., Subsidiary/Joint Venture Company 3 Approve Corporate Guarantee to SMP For For Management Automotive Exterior GmbH, Step Down Subsidiary 4 Approve Investment, Loan, and/or For For Management Guarantee to Samvardhana Motherson Nippisun Technology Ltd., Joint Venture Company -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For Against Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 12.00 For For Management Per Share and Approve Final Dividend of INR 12.00 Per Share 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Limit on Foreign For For Management Shareholdings 5 Amend Stock Option Scheme 2008 For For Management 6 Reelect J. Massey as Director For Against Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V. Chary 8 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of C.M. Maniar 9 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Vakil -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD Ticker: 534091 Security ID: Y5S057101 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause III (A) (1) For For Management of the Memorandum of Association 2 Amend Article 30 of the Articles of For For Management Association -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect G.T. Muthoot as Director For Against Management 4 Elect K.G. John as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Employees Stock Option Schemes For Against Management 7 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the Employees Stock Option Schemes -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Vedi as Director For For Management 4 Reelect A.K. Mago as Director For For Management 5 Reelect R. Jeyaseelan as Director For For Management 6 Reelect A.K. Garg as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Articles of Association Re: For For Management Buy-Back of Shares 9 Amend Articles of Association Re: For For Management Additional Directors -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per For For Management Equity Share 3 Reelect V.K. Thadani as Director For For Management 4 Reelect A. Sharma as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3a Reelect C.S. Verma as Director For For Management 3b Reelect N.K. Nanda as Director For Against Management 3c Reelect S. Thiagarajan as Director For Against Management 3d Reelect S. Bose as Director For Against Management 3e Reelect S.K. Das as Director For Against Management 3f Reelect R. Singh as Director For Against Management 3g Reelect R.N. Aga as Director For For Management 3h Reelect P.H. Mathur as Director For For Management 3i Reelect D. Rath as Director For For Management 3j Reelect S.J. Sibal as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect V.K. Thakral as Director For Against Management 6 Elect S. Abbasi as Director For Against Management 7 Elect N. Mohammad as Director For For Management 8 Elect V.K. Agarwal as Director For For Management 9 Elect M. Shah as Director For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.75 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share 3 Reelect A.K. Singhal as Director For For Management 4 Reelect N.N. Misra as Director For For Management 5 Reelect S.B.G. Dastidar as Director For For Management 6 Reelect R.S. Sahoo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect A.D. Singh as Director For For Management 9 Elect U.P. Pani as Director For For Management 10 Elect P. Mehta as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect D. Chandrasekharam as Director For For Management 4 Reelect K.S. Jamestin as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.K. Borthakur as Director For Against Management 7 Elect S. Shanker as Director For Against Management 8 Elect K.N. Murthy as Director For For Management 9 Elect N.K. Verma as Director For Against Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.H. Williams as Director For For Management 3 Reelect C. Kamat as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect R. Jackson as Director For For Management 7 Elect S. Wellington as Director For For Management 8 Elect H. Singh as Director For For Management 9 Approve Reappointment and Remuneration For For Management of C. Kamat as Managing Director and CEO -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India), Promoters of the Company -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect R.K. Singh as Director For Against Management 3.2 Reelect A.M.K. Sinha as Director For Against Management 3.3 Reelect A. Sinha as Director For For Management 3.4 Reelect B.C. Bora as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Singh as Director (Technical) 6 Elect V. Rae as Director For Against Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.60 Per Share For For Management 3 Reelect Y. Mahajan as Director For Against Management 4 Reelect N.J. Jhaveri as Director For For Management 5 Reelect S.K. Parekh as Director For Against Management 6 Reelect A.N. Parekh as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of M.B. Parekh as Managing Director 9 Approve Reappointment and Remuneration For For Management of N.K. Parekh as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of A.B. Parekh as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.00 Per For For Management Share 3 Reelect A. Kumar as Director For For Management 4 Approve Retirement of S. Pal as For For Management Director 5 Approve S.R.Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Mehta as Director For Against Management 7 Elect V. Balaraman as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Appointment and Remuneration For For Management of V. Garg as Financial Controller of Polaris Software Lab Inc, a Subsidiary of the Company 10 Approve Appointment and Remuneration For For Management of R. Gupta as Assistant Manager - MIS of Polaris Software Lab India Ltd., USA Branch of the Company -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect M.K. Goel as Director For Against Management 4 Reelect K.M. Sahni as Director For For Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.61 For For Management Per Share and Approve Final Dividend of INR 1.14 Per Share 3 Reappoint S. Saraf as Director For For Management 4 Reappoint R. Sinha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint R.K. Gupta as Director For For Management 7 Appoint K. Ramalingan as Director For Against Management 8 Appoint R. Krishnamoorthy as Director For For Management 9 Appoint A.K. Mittal as Director For For Management 10 Appoint M. Shah as Director For For Management 11 Appoint R.P. Singh as Director For For Management 12 Appoint R.P. Sasmal as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect I.J. Kapoor as Director For Against Management 4 Reelect H. Bhargava as Director For Against Management 5 Reelect V. Jain as Director For For Management 6 Reelect D. Chatterjee as Director For For Management 7 Approve K.G Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect M.S. Babu as Director For Against Management 9 Approve Appointment and Remuneration For For Management of S.N. Goel as Executive Director 10 Approve Appointment and Remuneration For For Management of D. Amitabh as Chairman & Managing Director 11 Approve P. Kapoor to Hold an Office or For For Management Place of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.K. Trehan as Director For For Management 3 Approve Walker, Chandiok & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.M. Nambiar as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.G. Bhatnagar 6 Approve Reappointment of A. Punj as For For Management Executive Chairman 7 Approve Remuneration of A. Punj as For Against Management Executive Chairman 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Suits Manufacturing Plant to Silver Spark Apparel Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect Tu, Shu-Chyuan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Hariharan as Director For For Management 7 Elect K.W.F. Bradley as Director For For Management 8 Approve Reappointment and Remuneration For For Management of M. Raghunandan as Executive Director 9 Amend Employee Share Purchase Scheme For Against Management 2006 -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect S.P. Talwar as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.40 Per Share For For Management 3 Reelect R.R. Rai as Director For Against Management 4 Reelect K. Ravikumar as Director For For Management 5 Approve Haribhakti & Co. and Pathak H. For For Management D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.75 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect V. Subramanian as Director For For Management 4 Reelect S.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect B.N. Sharma as Director For Against Management -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For For Management Equity Share 3 Reelect S. Lakshminarayanan as Director For For Management 4 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sridhar as Director For For Management 6 Elect A. Chaudhry as Director For For Management 7 Elect K. Udeshi as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For Against Management Company's Postal and Parcel Logistics Technologies and Airport Logistics Technologies Businesses to Siemens Airport Logistics Technologies Pvt Ltd for a Consideration of INR 1.23 Billion -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect P.V. Nayak as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. von Drathen as Director For For Management 8 Elect J. Apitzsch as Director For For Management 9 Approve Reappointment and Remuneration For For Management of S. Mathur as Executive Director and CFO Until Dec. 31, 2013 10 Approve Appointment and Remuneration For For Management of S. Mathur as Executive Director and CEO Effective Jan. 1, 2014 -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect R.V.S. Rao as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S. Kanoria as Director For For Management 4 Reelect S. Rajagopal as Director For For Management 5 Reelect S.I. Siddique as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Czurda as Director For For Management 8 Elect P.K. Sinha as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve S. Chatterjee to Hold an For For Management Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration 13 Approve P.K. Sinha to Hold an Office For For Management or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration 14 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 15 Approve Issuance of Redeemable For Against Management Non-Convertible Preference Shares -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Sengupta as Director For For Management 3 Reelect P.C. Jha as Director For For Management 4 Reelect A.K. Chaudhary as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.40 Per For For Management Share 7 Elect K. Maity as Director For For Management 8 Elect Atmanand as Director For For Management 9 Elect J.M. Mauskar as Director For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A. Agarwal as Director For Against Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.V. Krishnan as Director For For Management 7 Elect P. Agarwal as Director For For Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For Against Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect J. Ravindran as Director For For Management 4 Reelect N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect N. Munjee as Director For For Management 5 Reelect Y.S.P. Thorat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect F.K. Kavarana as Director For For Management 4 Reelect R. Kumar as Director For For Management 5 Reelect M. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect L. Krishnakumar as Director For For Management 8 Elect S. Santhanakrishnan as Director For For Management 9 Approve Appointment and Remuneration For For Management of L. Krishnakumar as Executive Director 10 Approve Revision in the Remuneration For For Management of H. Bhat, Managing Director 11 Approve Revision in the Remuneration For For Management of A. Misra, Executive Director -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect N.N. Wadia as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect J. Schraven as Director For For Management 6 Reelect K.U. Koehler as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect D.K. Mehrotra as Director For Against Management 9 Elect K. Chatterjee as Director For For Management 10 Elect O.P. Bhatt as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Chatterjee as Executive Director and Group CFO -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: JUL 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect N.S. Vikamsey as Director For For Management 4 Reelect S. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect K.C. Varghese as Director For For Management 8 Elect S.M. Joshi as Director For For Management 9 Elect K.M. Chandrasekhar as Director For For Management 10 Elect D.G. Sadarangani as Director For For Management 11 Approve Stock Split For For Management 12 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 13 Approve Remuneration of S. Srinivasan For For Management as Managing Director & CEO -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Reelect V. Nayyar as Director For For Management 4 Reelect A. Sheth as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect P.N. Pudumjee as Director For For Management 4 Reelect J. Varadaraj as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 20, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause in the Memorandum For For Management of Association 2 Change Company Name For For Management -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.10 Per Share For For Management 3 Reelect T.K. Balaji as Director For For Management 4 Reelect C.G.K. Nair as Director For For Management 5 Reelect I. Hussain as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect I. Vittal as Director For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 7.00 Per Share and Special Dividend of INR 10.00 Per Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Chandra 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Lalbhai 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. Mehta as a Non-Rotational For For Management Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Elect P. Bhargava as Director For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect A.I. Thakore as Director For Against Management 4 Reelect V. Walvekar as Director For Against Management 5 Reelect K. Shankaran as Director For For Management 6 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect T.T. Jagannathan as Director For For Management 8 Approve Reappointment and Remuneration For For Management of T.T. Jagannathan as Executive Chairman 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: OCT 21, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: SEP 28, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management CDR & Non-CDR Lenders -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect R. C. Bhargava as Director For For Management 5 Reelect S. Rajgopal as Director For For Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect R. Dube as Director For For Management 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JAN 20, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Singhania as Director For For Management 3 Reelect P.K. Mohanty as Director For Against Management 4 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Chandra as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A. Chandra as Managing Director 7 Approve Reappointment and Remuneration For For Management of S. Chandra as Managing Director 8 Approve Commission Remuneration of For For Management Independent Directors 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share 3 Reelect K. Banerjee as Director For Against Management 4 Reelect R. Ramachandran as Director For For Management 5 Reelect P. Madhavji as Director For For Management 6 Reelect R.D. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.P. Prabhu as Director For For Management 9 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 10 Approve Reappointment and Remuneration For For Management of R.D. Shroff as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of A.C. Ashar as Director - Finance 12 Approve Reappointment and Remuneration For For Management of K. Banerjee as Executive Director 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect V. Mallya as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Ghostine as Director For For Management 6 Elect R. Rajagopal as Director For For Management 7 Elect P.A. Murali as Director For For Management 8 Approve Appointment and Remuneration For For Management of P.A. Murali as Executive Director 9 Elect A.R. Gandhi as Director For For Management 10 Elect S. Rao as Director For For Management 11 Elect S. Dhanushkodi as Director For For Management 12 Elect R.S. Karnad as Director For For Management 13 Elect P.S. Walsh as Director For For Management 14 Elect V.S. Mehta as Director For For Management 15 Approve Revision in the Remuneration For For Management of A. Capoor, Managing Director 16 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Convertible For For Management Warrants to Vakrangee Capital Pvt. Ltd. , Promoter -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: DEC 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 8 Percent Dividend on For For Management Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 4 Reelect A.G. Joshi as Director For For Management 5 Reelect S. Padmanabhan as Director For Against Management 6 Approve Khandelwal Jain & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Munjee as Director For Against Management 4 Reelect N. Javeri as Director For For Management 5 Reelect N.N. Tata as Director For Against Management 6 Elect T.M. T., as Director For Against Management 7 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R.G. Sharma as Director For For Management 4 Reelect N. Gangwal as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U. Baijal as Director For Against Management 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Approve Dividend of INR 5.00 Per For For Management Equity Share 4 Reelect S. Datta as Director For For Management 5 Reelect A. Mehta as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect R. Vaidyanathan as Director For For Management 4 Reelect A. Kurien as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 14, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ============= WisdomTree International Dividend ex-Financials Fund ============= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For Against Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For Against Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 5.1b Reelect Paul Bulcke as Director For Did Not Vote Management 5.1c Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1d Reelect Rolf Haenggi as Director For Did Not Vote Management 5.1e Reelect Beat Hess as Director For Did Not Vote Management 5.1f Reelect Daniel Borel as Director For Did Not Vote Management 5.1g Reelect Steven Hoch as Director For Did Not Vote Management 5.1h Reelect Naina Lal Kidwai as Director For Did Not Vote Management 5.1i Reelect Titia de Lange as Director For Did Not Vote Management 5.1j Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1k Reelect Ann Veneman as Director For Did Not Vote Management 5.1l Reelect Henri de Castries as Director For Did Not Vote Management 5.1m Reelect Eva Cheng as Director For Did Not Vote Management 5.2 Elect Peter Brabeck-Letmathe as Board For Did Not Vote Management Chairman 5.3.1 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For Did Not Vote Management 5.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Against Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Against Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Against Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND Ticker: DOL Security ID: 97717W794 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For Against Management 1.2 Elect Director Son, Masayoshi For Against Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Imai, Yasuyuki For For Management 1.7 Elect Director Kenneth Goldman For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ============= WisdomTree International Hedged Dividend Growth Fund ============= BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with SCI De L For For Management Etoile 6 Approve Transaction with BioMerieux For For Management Inc. 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Reelect Alain Merieux as Director For For Management 9 Reelect Alexandre Merieux as Director For For Management 10 Reelect Jean-Luc Belingard as Director For For Management 11 Reelect Michele Palladino as Director For For Management 12 Relect Philippe Archinard as Director For For Management 13 Elect Agnes Lemarchand as Director For For Management 14 Elect Philippe Gillet as Director For For Management 15 Appoint Michel Ange as Censor For Against Management 16 Appoint Henri Thomasson as Censor For Against Management 17 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 18 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 2 of Bylaws Re: For For Management Extension of Corporate Purpose 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For Against Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: GWI1 Security ID: D95473225 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012/2014 6 Elect Gerhard Weber to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For Against Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Jon Little as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For Against Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For Against Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Did Not Vote Management 4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.4 Reelect Andy Rihs as Director For Did Not Vote Management 4.1.5 Reelect Anssi Vanjoki as Director For Did Not Vote Management 4.1.6 Reelect Ronald van der Vis as Director For Did Not Vote Management 4.1.7 Reelect Jinlong Wang as Director For Did Not Vote Management 4.1.8 Reelect John Zei as Director For Did Not Vote Management 4.2 Elect Stacy Enxing Send as Director For Did Not Vote Management 4.3.1 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For Did Not Vote Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management ================= WisdomTree Europe Hedged Equity Fund ======================== ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7.3 Reelect Mvuleni Geoffrey Qhena as For Against Management Director 7.4 Elect Javier Fernandez Alonso as For Against Management Director 7.5 Ratify Appointment of and Elect Rafael For For Management Miranda Robredo as Director 7.6 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.22 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect Robert W. Dineen to Supervisory For Did Not Vote Management Board 8 Elect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For Did Not Vote Management of the Board of Directors 4.5 Ratify KPMG as Auditors For Did Not Vote Management 4.6 Approve Amendments to Remuneration For Did Not Vote Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For Did Not Vote Management 4.8 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Amparo Moraleda as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Martin For For Management Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Change Maximum For For Management Number of Director from Seven (7) to Eight (8) 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Discuss Remuneration Report None None Management 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.57 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Ratify KPMG as Auditors for 2014 For Did Not Vote Management 6b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for 2015 7a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 7b Approve Restricted Stock Grants Re: For Did Not Vote Management Amendment of Remuneration Policy for Management Board Members 8a Elect S.K.H. Ritter to Executive Board For Did Not Vote Management 8b Reelect R. Vree to Executive Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Reelect I.M. Grice to Supervisory Board For Did Not Vote Management 10b Announce Vacancies on the Supervisory None None Management Board Arising in 2015 11 Amend Articles Re: Legal Changes, For Did Not Vote Management Transfer of Corporate Seat, and Textual Changes 12a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Issue Shares in For Did Not Vote Management Connection with Stock Dividend 12c Authorize Board to Issue Preference For Did Not Vote Management Shares up to 100 percent of the Issued Share Capital 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a - 12c 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Approve Arcadis NV 2014 Long-Term For Did Not Vote Management Incentive Plan 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Ratify Deloitte as Auditors for Fiscal For Did Not Vote Management Year 2014 8b Ratify KPMG as Auditors for Fiscal For Did Not Vote Management Year 2015 9a Reappoint C.D. Del Prado to Executive For Did Not Vote Management Board 9b Reappoint P.A.M. Van Bommel to For Did Not Vote Management Executive Board 10a Reappoint H.W. Kreutzer to Supervisory For Did Not Vote Management Board 10b Reappoint M.C.J. Van Pernis to For Did Not Vote Management Supervisory Board 11 Approve Remuneration Policy for the For Did Not Vote Management Members of the Management Board 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 12a 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For Did Not Vote Management Ordinary Share 9 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10 Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For Did Not Vote Management Board 13b Elect J.M.C. Stork to Supervisory Board For Did Not Vote Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For Did Not Vote Management Board 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12a Elect J.M. Ekkel to Executive Board For Did Not Vote Management 12b Elect P.A. de Laat to Executive Board For Did Not Vote Management 12c Elect J.A. de Vries to Executive Board For Did Not Vote Management 13 Reelect D. van Doom to Supervisory For Did Not Vote Management Board 14 Approve Remuneration of Supervisory For Did Not Vote Management Board 15a Amend Articles Re: Legislative Changes For Did Not Vote Management and Stock Split under Item 15b 15b Approve 2:1 Stock Split For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Class A Share and EUR 0.42 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Tapio For For Management Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Approve Issuance of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For Against Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 2e Approve Discharge of Directors For Did Not Vote Management 3a Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 3b Reelect Richard J. Tobin as Executive For Did Not Vote Management Director 3c Reelect Richard John P. Elkann as For Did Not Vote Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For Did Not Vote Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For Did Not Vote Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For Did Not Vote Management Director 3g Reelect Peter Kalantzis as For Did Not Vote Management Non-Executive Director 3h Reelect John B. Lanaway as For Did Not Vote Management Non-Executive Director 3i Reelect Guido Tabellini as For Did Not Vote Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For Did Not Vote Management Non-Executive Director 3k Reelect Jacques Theurillat as For Did Not Vote Management Non-Executive Director 4a Approve Remuneration Policy for For Did Not Vote Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Did Not Vote Management 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Reelect Jean-Pierre Cojan as Director For For Management 7 Reelect Xavier Moreno as Director For For Management 8 Reelect Celeste Thomasson as Director For For Management 9 Reelect Elie Vannier as Director For For Management 10 Elect Jean-Louis Constanza as Director For For Management 11 Advisory Vote on Compensation of For Against Management Philippe Lazare, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CORBION NV Ticker: CSM Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For Did Not Vote Management 2b Amend Articles Re: Acquisition of Own For Did Not Vote Management Shares 2c Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For Did Not Vote Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Elect T. de Ruiter to Executive Board For Did Not Vote Management 7b Elect E. E. van Rhede van der Kloot to For Did Not Vote Management Executive Board 7c Elect S. Thormahlen to Executive Board For Did Not Vote Management 8a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 8b Elect S. Riisgaard to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For Against Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For Against Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 99 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.38 Per Share For Did Not Vote Management 6a Approve Discharge of Chief Executive For Did Not Vote Management Officer 6b Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect Philippe Alfroid as For Did Not Vote Management Non-executive Director 8a Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 8b Amend Articles Re: Implementation of For Did Not Vote Management Act on Shareholder Rights 8c Amend Articles Re: Reflect other For Did Not Vote Management Legislative Changes 8d Amend Articles Re: Technical and For Did Not Vote Management Textual Changes 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Authorize Board to Issue Shares Up to For Did Not Vote Management 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10c Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights up to 10 Percent of Issued Capital 10d Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Reappointment of For Did Not Vote Management PricewaterhouseCoopers as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Elect Mark Garvey as Director For For Management 3g Reelect Donard Gaynor as Director For For Management 3h Reelect Patrick Gleeson as Director For Against Management 3i Elect Vincent Gorman as Director For For Management 3j Reelect Paul Haran as Director For For Management 3k Reelect Liam Herlihy as Director For Against Management 3l Reelect Martin Keane as Director For Against Management 3m Reelect Michael Keane as Director For For Management 3n Elect Hugh McGuire as Director For For Management 3o Reelect Matthew Merrick as Director For Against Management 3p Reelect John Murphy as Director For For Management 3q Reelect Patrick Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association of the For For Management Company 8 Amend Articles of Association of the For For Management Company 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Approve Transaction with Societe Bleu For Against Management Re: Services Agreement 6 Ratify Appointment of Societe For Against Management Financiere de Sainte-Marine as Director 7 Elect Christine Ockrent as Director For Against Management 8 Elect Stephane Israel as Director For Against Management 9 Reelect Mercedes Erra as Director For Against Management 10 Reelect Jacques Seguela as Director For Against Management 11 Reelect Yves Cannac as Director For For Management 12 Reelect Bollore SA as Director For Against Management 13 Reelect Societe Financiere de For Against Management Sainte-Marine as Director 14 Reelect Longchamp Participations as For Against Management Director 15 Reelect Societe Financiere de For Against Management Longchamp as Director 16 Advisory Vote on Compensation of For For Management Vincent Bollore, Chairman up to Aug. 30, 2013 17 Advisory Vote on Compensation of For Against Management Yannick Bollore, Chairman and CEO 18 Advisory Vote on Compensation of David For Against Management Jones, CEO up to Aug. 30, 2013 19 Advisory Vote on Compensation of Herve For Against Management Philippe, Vice-CEO up to Dec. 31, 2013 20 Authorize Repurchase of Up to 8.56 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 27 Amend Article 15 of Bylaws Re: For For Management Appointment of Employee Representatives 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For Did Not Vote Management 6a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For Did Not Vote Management 8a Reelect J.A. Fernandez Carbajal as For Did Not Vote Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For Did Not Vote Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For Did Not Vote Management 1d Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For Did Not Vote Management 1f Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For Did Not Vote Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For Did Not Vote Management 5a Reelect A.M. Fentener van Vlissingen For Did Not Vote Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For Did Not Vote Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For Did Not Vote Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Accept Financial Statements and For For Management Statutory Reports 2. Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Amend Corporate Purpose For For Management 7b Amend Articles Re: Composition of the For For Management Supervisory Board 8a Approve Affiliation Agreements with For For Management Subsidiaries 8b Approve Affiliation Agreements with For For Management Subsidiaries 8c Approve Affiliation Agreements with For For Management Subsidiaries 8d Approve Affiliation Agreements with For For Management Subsidiaries 8e Approve Affiliation Agreements with For For Management Subsidiaries 8f Approve Affiliation Agreements with For For Management Subsidiaries 8g Approve Affiliation Agreements with For For Management Subsidiaries 8h Approve Affiliation Agreements with For For Management Subsidiaries 8i Approve Affiliation Agreements with For For Management Subsidiaries 9a Amend Affiliation Agreements with For For Management Subsidiaries 9b Amend Affiliation Agreements with For For Management Subsidiaries 9c Amend Affiliation Agreements with For For Management Subsidiaries 9d Amend Affiliation Agreements with For For Management Subsidiaries 9e Amend Affiliation Agreements with For For Management Subsidiaries 9f Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.57 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management 1 Approve Acquisition of Salini SpA For For Management 2 Approve Capital Increase without For For Management Preemptive Rights 3 Authorize Issuance of Shares and/or For For Management Bonds with or without Preemptive Rights with Attached Warrants 4 Amend Company Bylaws Re: Article 33 For For Management (Dividend Advance) 5 Amend Company Bylaws Re: Article 14 For Against Management (Common Proxy Holder) -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect LT Participations as Director For Against Management 5 Elect Florence Von Erb as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 7 Advisory Vote on Compensation of For Against Management Didier Truchot, Chairman and CEO 8 Advisory Vote on Compensation of For Against Management Jean-Marc Lech, Vice-Chairman and Vice-CEO 9 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 10 Advisory Vote on Compensation of For Against Management Carlos Harding, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Pierre Le Manh, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Laurence Stoclet, Vice-CEO 13 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 1.13 Million for Future Exchange Offers 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi, and Kerttu Tuomas as Directors; Elect Wolfgang Buchele and Timo Lappalainen as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Transfer of up to 500,000 For For Management Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For Did Not Vote Management 3 Approve Dividends of EUR 0.05 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For Did Not Vote Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For Did Not Vote Management 6a Approve Discharge of Management Board For Did Not Vote Management 6b Approve Discharge of Supervisory Board For Did Not Vote Management 7a Reelect R-D Schwalb to Executive Board For Did Not Vote Management 7b Eelect G. Matchett to Executive Board For Did Not Vote Management 8a Reelect R. Routs to Supervisory Board For Did Not Vote Management 8b Reelect T. de Swaan to Supervisory For Did Not Vote Management Board 9 Ratify KPMG Accountants as Auditors For Did Not Vote Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For Did Not Vote Management 2d Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Elect Orit Gadiesh to Supervisory Board For Did Not Vote Management 4 Reappoint KPMG as Auditors for an For Did Not Vote Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For Did Not Vote Management 7 Approve Cancellation of Repurchased For Did Not Vote Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For Against Management Management Board Members 6.1 Reelect Alexander Nerz to the For For Management Supervisory Board 6.2 Elect Hans-Juergen Thaus to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board 9 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For Against Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Andreas Schmidradner as For For Management Supervisory Board Member 6.2 Elect Hanno Baestlein as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For Against Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For Against Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For Against Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2014 6 Remove Age Restriction for Supervisory For For Management Board Members 7 Reelect Joachim Rauhut to the For For Management Supervisory Board -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Alan Begg as Independent For Did Not Vote Management Director 6.2 Elect Mei Ye as Independent Director For Did Not Vote Management 6.3 Elect Matthew Taylor as Director For Did Not Vote Management 7.1 Approve Remuneration of Directors Re: For Did Not Vote Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For Did Not Vote Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For Did Not Vote Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clauses For Did Not Vote Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For Did Not Vote Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Josep For Against Management Pique Camps as Director 6 Reelect Silvia Villar-Mir as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Receive Board Report on Issuance of For For Management Bonds or Debentures 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta (Chairman), For For Management Eija Ailasmaa, Tapani Jarvinen, Anja Korhonen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Bjorn Rosengren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18.3 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Board Size; For For Management Election of Vice Chairman 19 Amend Nomination Committee Charter For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Board-Related None Against Shareholder 1.2 Authorize Filing of Required For Against Management Documents/Other Formalities 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 3.1.2 Slate 2 - Submitted by Sofil Sas None Did Not Vote Shareholder 3.2 Fix Number of Directors None Against Management 3.3 Fix Board Terms for Directors None For Management 3.4 Elect Gabriella Chersicla as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None Against Management 3.6 Approve Remuneration of Committee None Against Management Members 3.7 Subject to Approval of Items Filed For Against Management under This Meeting's Special Business Agenda: Authorize Filing of Required Documents/Other Formalities 4.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 4.1.2 Slate 2 - Submitted by Sofil Sas None Against Shareholder 4.2 Elect Chair of the Internal Auditors None None Shareholder 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Discharge of Management Board None Against Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For Against Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For For Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against For Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect David Schlaff as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 7 Reelect Christian Moretti as For For Management Supervisory Board Member 8 Reelect Alexandre Picciotto as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Amend Article 14 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 27 of Bylaws Re: For For Management Supervisory Board Members' Length of Mandate and Shareholding Requirements 13 Amend Article 36 of Bylaws Re: For For Management Convening of General Meetings 14 Amend Article 40 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Elect Internal Auditors (Bundled) None For Shareholder 2.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 2.3 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Lidia Fiori as Director and For For Management Approve Director's Remuneration 4 Elect Internal Auditors (Bundled) None For Shareholder -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Tristan Boiteux as Director For Against Management 5 Reelect Jean-Noel Labroue as Director For For Management 6 Reelect Federactive as Director For Against Management 7 Elect Bruno Bich as Director For For Management 8 Ratify Appointment of Fonds For Against Management Strategique de Participations as Director 9 Ratify Appointment of FFP Invest as For Against Management Director 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 171,325 Shares for Use For Against Management in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Against Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For Against Management Michel Landel 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Approve Affiliation Agreements with For For Management Subsidiary IDS Scheer EMEA GmbH -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.a.1 Reelect D. Solvay as Director For Did Not Vote Management 6.a.2 Reelect B. Scheuble as Director For Did Not Vote Management 6b Indicate B. Scheuble as Independent For Did Not Vote Management Board Member 6c Elect R. Thorne as Director For Did Not Vote Management 6d Indicate R. Thorne as Independent For Did Not Vote Management Board Member 6e Elect G. Michel as Director For Did Not Vote Management 6f Indicate G. Michel as Independent For Did Not Vote Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For Did Not Vote Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For Did Not Vote Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For Did Not Vote Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For Did Not Vote Management References to Type C Shares B5 Amend Article 10 Re: Increase of For Did Not Vote Management Capital B6.1 Authorize Board to Repurchase Shares For Did Not Vote Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Did Not Vote Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders B8 Amend Article 13 Re: Textual Change For Did Not Vote Management B9 Amend Article 13 bis Re: References to For Did Not Vote Management FSMA B10 Amend Article 19 Re: Delegation of For Did Not Vote Management Powers B11 Amend Article 20 Re: Remove References For Did Not Vote Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For Did Not Vote Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For Did Not Vote Management B13 Amend Article 23 Re: Board Authority For Did Not Vote Management B14 Amend Article 24 Re: Special Powers For Did Not Vote Management Board of Directors B15 Amend Article 25 Re: Delegation of For Did Not Vote Management Powers B16 Amend Article 26 Re: Remuneration of For Did Not Vote Management Executive Management B17 Amend Article 27 Re: Board Authority For Did Not Vote Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For Did Not Vote Management Meeting B19 Amend Article 37 Re: Remove References For Did Not Vote Management to Bearer Shares B20 Amend Article 41 Re: Shares For Did Not Vote Management B21 Amend Article 42 Re: Remove References For Did Not Vote Management to Vice-Chair B22 Delete Article 46 Re: Availability of For Did Not Vote Management Meeting Materials B23 Renumber Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For Against Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For Against Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of For For Management Paulo Cesar Salles, CEO 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 600,000 8 Elect Christobel E. Selecky as Director For For Management 9 Elect Angela Maria Sierra-Moreno as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A8.1a Elect Kay Davies as Director For Did Not Vote Management A8.1b Indicate Davies as Independent Board For Did Not Vote Management Member A.8.2 Elect Cedric van Rijckevorsel as For Did Not Vote Management Director A.8.3 Elect Jean-Christophe Tellier as For Did Not Vote Management Director A.9 Approve Restricted Stock Plan For Did Not Vote Management A10.1 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For Did Not Vote Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For Did Not Vote Management of Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Executive Board For Did Not Vote Management Members 6 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect P.G.J.M. Polman as an For Did Not Vote Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For Did Not Vote Management Director 9 Reelect L.M. Cha as a Non-Executive For Did Not Vote Management Director 10 Reelect L.O. Fresco as a Non-Executive For Did Not Vote Management Director 11 Reelect A.M. Fudge as a Non-Executive For Did Not Vote Management Director 12 Reelect B.E. Grote as a Non-Executive For Did Not Vote Management Director 13 Reelect M.Ma as a Non-Executive For Did Not Vote Management Director 14 Reelect H. Nyasulu as a Non-Executive For Did Not Vote Management Director 15 Reelect M. Rifkind as a Non-Executive For Did Not Vote Management Director 16 Reelect J. Rishton as a Non-Executive For Did Not Vote Management Director 17 Reelect K.J. Storm as a Non-Executive For Did Not Vote Management Director 18 Reelect M. Treschow as a Non-Executive For Did Not Vote Management Director 19 Reelect P.S. Walsh as a Non-Executive For Did Not Vote Management Director 20 Elect F Sijbesma as a Non-Executive For Did Not Vote Management Director 21 Ratify KPMG as Auditors For Did Not Vote Management 22 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For Did Not Vote Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Elect Bernhard Backovsky to the For For Management Supervisory Board 6.2 Elect Martina Dobringer to the For For Management Supervisory Board 6.3 Elect Rudolf Ertl to the Supervisory For For Management Board 6.4 Elect Guenter Geyer to the Supervisory For For Management Board 6.5 Elect Maria Kubitschek to the For For Management Supervisory Board 6.6 Elect Heinz Oehler to the Supervisory For For Management Board 6.7 Elect Reinhard Ortner to the For For Management Supervisory Board 6.8 Elect Georg Riedl to the Supervisory For For Management Board 6.9 Elect Karl Skyba to the Supervisory For For Management Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary DRAWIN Vertriebs-GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH 6c Affiliation Agreements with Subsidiary For For Management Alzwerke GmbH -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For Did Not Vote Management 3b Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect R. Qureshi to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For Against Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For Against Management Member 9 Reelect Robert Marechal as Supervisory For Against Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For Against Management Board Member 12 Elect FFP Invest as Supervisory Board For Against Management Member 13 Advisory Vote on Compensation of For Against Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Against Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities =============== WisdomTree International LargeCap Dividend Fund ================ ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Did Not Vote Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For Did Not Vote Management 7.2 Elect Matti Alahuhta as Director For Did Not Vote Management 7.3 Elect Louis Hughes as Director For Did Not Vote Management 7.4 Elect Michel de Rosen as Director For Did Not Vote Management 7.5 Elect Michael Treschow as Director For Did Not Vote Management 7.6 Elect Jacob Wallenberg as Director For Did Not Vote Management 7.7 Elect Ying Yeh as Director For Did Not Vote Management 7.8 Elect Hubertus von Grunberg as For Did Not Vote Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For Did Not Vote Management Compensation Committee 9 Designate Hans Zehnder as Independent For Did Not Vote Management Proxy 10 Ratify Ernst and Young AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For Against Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.22 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect Robert W. Dineen to Supervisory For Did Not Vote Management Board 8 Elect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For Did Not Vote Management of the Board of Directors 4.5 Ratify KPMG as Auditors For Did Not Vote Management 4.6 Approve Amendments to Remuneration For Did Not Vote Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For Did Not Vote Management 4.8 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For Against Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Against Management Doug Pertz -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For Against Management 5.3 Reelect Alain Minc as Director For Against Management 5.4 Reelect Juan Rosell Lastortras as For Against Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For Against Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For Against Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For Against Management Director 2c Elect Ronald James McAulay as Director For Against Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 2e Approve Discharge of Directors For Did Not Vote Management 3a Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 3b Reelect Richard J. Tobin as Executive For Did Not Vote Management Director 3c Reelect Richard John P. Elkann as For Did Not Vote Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For Did Not Vote Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For Did Not Vote Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For Did Not Vote Management Director 3g Reelect Peter Kalantzis as For Did Not Vote Management Non-Executive Director 3h Reelect John B. Lanaway as For Did Not Vote Management Non-Executive Director 3i Reelect Guido Tabellini as For Did Not Vote Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For Did Not Vote Management Non-Executive Director 3k Reelect Jacques Theurillat as For Did Not Vote Management Non-Executive Director 4a Approve Remuneration Policy for For Did Not Vote Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Did Not Vote Management 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For Against Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For Against Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For Against Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Isabelle Seillier as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Elect Gaelle Olivier as Director For For Management 10 Elect Lionel Zinsou-Derlin as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Transaction with J.P. Morgan For For Management 13 Approve Severance Payment Agreement For For Management with Bernard Hours 14 Approve Transaction with Bernard Hours For For Management 15 Advisory Vote on Compensation of For For Management Chairman and CEO, Franck Riboud 16 Advisory Vote on Compensation of For For Management Vice-CEO, Emmanuel Faber 17 Advisory Vote on Compensation of For For Management Vice-CEO, Bernard Hours 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For Against Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For Did Not Vote Management 1d Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For Did Not Vote Management 1f Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For Did Not Vote Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For Did Not Vote Management 5a Reelect A.M. Fentener van Vlissingen For Did Not Vote Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For Did Not Vote Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For Did Not Vote Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For Against Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Eric de Seynes as Supervisory For Against Management Board Member 7 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 8 Elect Monique Cohen as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Severance Payment Agreement For Against Management with Axel Dumas 11 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 12 Advisory Vote on Compensation of Emile For Against Management Hermes SARL 13 Advisory Vote on Compensation of For Against Management Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 18.1 of Bylaws Re: For For Management Appointment of Employee Representatives to Supervisory Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For Against Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure 4.1 Elect Director Hosoi, Susumu For For Management 4.2 Elect Director Furuta, Takanobu For For Management 4.3 Elect Director Ito,Kazuhiko For For Management 4.4 Elect Director Kawahara, Makoto For For Management 4.5 Elect Director Nakagawa, Kuniharu For For Management 4.6 Elect Director Mori, Kazuhiro For For Management 5 Appoint Statutory Auditor Kumazawa, For For Management Fumihide -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For Against Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyake, Senji For For Management 2.2 Elect Director Kobayashi, Hirotake For For Management 2.3 Elect Director Nakajima, Hajime For For Management 2.4 Elect Director Nishimura, Keisuke For For Management 2.5 Elect Director Ito, Akihiro For For Management 2.6 Elect Director Miki, Shigemitsu For For Management 2.7 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Masahito 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For Did Not Vote Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect L.J. Hijmans van den Bergh to For Did Not Vote Management Executive Board 10 Elect J.A. Sprieser to Supervisory For Did Not Vote Management Board 11 Elect D.R. Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For Did Not Vote Management 2d Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Elect Orit Gadiesh to Supervisory Board For Did Not Vote Management 4 Reappoint KPMG as Auditors for an For Did Not Vote Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For Did Not Vote Management 7 Approve Cancellation of Repurchased For Did Not Vote Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Renato Fassbind as Director For Did Not Vote Management 4.1b Reelect Juergen Fitschen as Director For Did Not Vote Management 4.1c Reelect Karl Gernandt as Director For Did Not Vote Management 4.1d Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.1e Reelect Hans Lerch as Director For Did Not Vote Management 4.1f Reelect Thomas Staehelin as Director For Did Not Vote Management 4.1g Reelect Joerg Wolle as Director For Did Not Vote Management 4.1h Reelect Bernd Wrede as Director For Did Not Vote Management 4.2 Elect Martin Wittig as Director For Did Not Vote Management 4.3 Reelect Karl Gernandt as Board Chairman For Did Not Vote Management 4.4a Appoint Karl Gernandt as Member of the For Did Not Vote Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Did Not Vote Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For Did Not Vote Management Compensation Committee 4.4d Appoint Joerg Wolle as Member of the For Did Not Vote Management Compensation Committee 4.4e Appoint Bernd Wrede as Member of the For Did Not Vote Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For Did Not Vote Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For Against Management 11 Approve Agreement with Pierre Dufour For Against Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For Against Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Kujirai, Yoichi For For Management 2.5 Elect Director Mizutani, Hisakazu For For Management 2.6 Elect Director Nojima, Tatsuhiko For For Management 2.7 Elect Director Funato, Takashi For For Management 2.8 Elect Director Kodama, Toshio For For Management 2.9 Elect Director Kimura, Kazuaki For For Management 2.10 Elect Director Kojima, Yorihiko For Against Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Tsuda, Hiroki For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For Against Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Against Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Against Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 2 Subject to Approval of Item 1, Approve For For Management Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Tavernost as Director For Against Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment n 1 to Severance For For Management Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For Against Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Michel Grass as For Against Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 5.1b Reelect Paul Bulcke as Director For Did Not Vote Management 5.1c Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1d Reelect Rolf Haenggi as Director For Did Not Vote Management 5.1e Reelect Beat Hess as Director For Did Not Vote Management 5.1f Reelect Daniel Borel as Director For Did Not Vote Management 5.1g Reelect Steven Hoch as Director For Did Not Vote Management 5.1h Reelect Naina Lal Kidwai as Director For Did Not Vote Management 5.1i Reelect Titia de Lange as Director For Did Not Vote Management 5.1j Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1k Reelect Ann Veneman as Director For Did Not Vote Management 5.1l Reelect Henri de Castries as Director For Did Not Vote Management 5.1m Reelect Eva Cheng as Director For Did Not Vote Management 5.2 Elect Peter Brabeck-Letmathe as Board For Did Not Vote Management Chairman 5.3.1 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For Did Not Vote Management 5.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Aggregate Amount of DKK 9. 2 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Liz Hewitt as Director For Did Not Vote Management 5.3c Elect Thomas Koestler as Director For Did Not Vote Management 5.3d Elect Helge Lund as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Donation to the World Diabetes For Did Not Vote Management Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 7.4.1 Approve Publication of Annual Report For Did Not Vote Management in English 7.4.2 Change Language of Annual Meeting to For Did Not Vote Management English 7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.1 Provide Financial Information in Against Did Not Vote Shareholder Notice to Convene AGM 8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder Documents in Danish and Keep Them Public for at Least Five Years 8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 8.4 Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Against Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Against Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Against Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Against Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Against Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Against Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Approve Discharge of Executive For Did Not Vote Management Directors 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6 Approve Dividends of EUR 0.506 Per For Did Not Vote Management Share 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Elect Nick Luff as CFO in Replacement For Did Not Vote Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 9b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 9d Reelect Lisa Hook as Non-Executive For Did Not Vote Management Director 9e Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For Did Not Vote Management Director 9g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 9h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 10b Reelect Duncan Palmer as Executive For Did Not Vote Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For Against Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For Against Management 11 Reelect Hiroto Saikawa as Director For Against Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Arai, Fumio For For Management 2.8 Elect Director Kaneko, Masashi For For Management 2.9 Elect Director Komiyama, Hiroshi For For Management 2.10 Elect Director Ikegami, Kenji For For Management 2.11 Elect Director Shiobara, Toshio For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.a.1 Reelect D. Solvay as Director For Did Not Vote Management 6.a.2 Reelect B. Scheuble as Director For Did Not Vote Management 6b Indicate B. Scheuble as Independent For Did Not Vote Management Board Member 6c Elect R. Thorne as Director For Did Not Vote Management 6d Indicate R. Thorne as Independent For Did Not Vote Management Board Member 6e Elect G. Michel as Director For Did Not Vote Management 6f Indicate G. Michel as Independent For Did Not Vote Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For Did Not Vote Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For Did Not Vote Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For Did Not Vote Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For Did Not Vote Management References to Type C Shares B5 Amend Article 10 Re: Increase of For Did Not Vote Management Capital B6.1 Authorize Board to Repurchase Shares For Did Not Vote Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Did Not Vote Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders B8 Amend Article 13 Re: Textual Change For Did Not Vote Management B9 Amend Article 13 bis Re: References to For Did Not Vote Management FSMA B10 Amend Article 19 Re: Delegation of For Did Not Vote Management Powers B11 Amend Article 20 Re: Remove References For Did Not Vote Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For Did Not Vote Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For Did Not Vote Management B13 Amend Article 23 Re: Board Authority For Did Not Vote Management B14 Amend Article 24 Re: Special Powers For Did Not Vote Management Board of Directors B15 Amend Article 25 Re: Delegation of For Did Not Vote Management Powers B16 Amend Article 26 Re: Remuneration of For Did Not Vote Management Executive Management B17 Amend Article 27 Re: Board Authority For Did Not Vote Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For Did Not Vote Management Meeting B19 Amend Article 37 Re: Remove References For Did Not Vote Management to Bearer Shares B20 Amend Article 41 Re: Shares For Did Not Vote Management B21 Amend Article 42 Re: Remove References For Did Not Vote Management to Vice-Chair B22 Delete Article 46 Re: Availability of For Did Not Vote Management Meeting Materials B23 Renumber Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Elect Nayla Hayek as Director For Did Not Vote Management 4.2 Elect Esther Grether as Director For Did Not Vote Management 4.3 Elect Ernst Tanner as Director For Did Not Vote Management 4.4 Elect Georges N. Hayek as Director For Did Not Vote Management 4.5 Elect Claude Nicollier as Director For Did Not Vote Management 4.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Approve Ordinary Dividends of CHF 3.85 For Did Not Vote Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For Did Not Vote Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For Did Not Vote Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymund Breu as Director For Did Not Vote Management 5.1c Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1d Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1e Reelect Renato Fassbind as Director For Did Not Vote Management 5.1f Reelect Mary Francis as Director For Did Not Vote Management 5.1g Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 5.1h Reelect Robert Henrikson as Director For Did Not Vote Management 5.1i Reelect Hans Ulrich Marki as Director For Did Not Vote Management 5.1j Reelect Carlos Represas as Director For Did Not Vote Management 5.1k Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1l Elect Susan Wagner as Director For Did Not Vote Management 5.2.1 Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For Did Not Vote Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF18,050 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For Did Not Vote Management 6.2 Reelect Stefan Borgas as Director For Did Not Vote Management 6.3 Reelect Gunnar Brock as Director For Did Not Vote Management 6.4 Reelect Michel Demare as Director For Did Not Vote Management 6.5 Reelect Eleni Gabre-Madhin as Director For Did Not Vote Management 6.6 Reelect David Lawrence as Director For Did Not Vote Management 6.7 Reelect Michael Mack as Director For Did Not Vote Management 6.8 Reelect Eveline Saupper as Director For Did Not Vote Management 6.9 Reelect Jacques Vincent as Director For Did Not Vote Management 6.10 Reelect Juerg Witmer as Director For Did Not Vote Management 7 Elect Michel Demare as Board Chairman For Did Not Vote Management 8.1 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For Did Not Vote Management Compensation Committee 9 Designate Lukas Handschin as For Did Not Vote Management Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Against Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Against Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Against Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For Against Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For Against Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For Did Not Vote Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For Did Not Vote Management Board Chairman 6.1b Reelect Michel Demare as Director For Did Not Vote Management 6.1c Reelect David Sidwell as Director For Did Not Vote Management 6.1d Reelect Reto Francioni as Director For Did Not Vote Management 6.1e Reelect Ann Godbehere as Director For Did Not Vote Management 6.1f Reelect Axel Lehmann as Director For Did Not Vote Management 6.1g Reelect Helmut Panke as Director For Did Not Vote Management 6.1h Reelect William Parrett as Director For Did Not Vote Management 6.1i Reelect Isabelle Romy as Director For Did Not Vote Management 6.1j Reelect Beatrice Weder di Mauro as For Did Not Vote Management Director 6.1k Reelect Joseph Yam as Director For Did Not Vote Management 6.2.1 Appoint Ann Godbehere as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For Did Not Vote Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For Did Not Vote Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For Did Not Vote Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For Against Management 6 Approve Remuneration Report For Against Management 7 Approve 2014 Group Incentive System For Against Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For Against Management (Compensation Related) 3 Authorize Board to Increase Capital to For Against Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Executive Board For Did Not Vote Management Members 6 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect P.G.J.M. Polman as an For Did Not Vote Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For Did Not Vote Management Director 9 Reelect L.M. Cha as a Non-Executive For Did Not Vote Management Director 10 Reelect L.O. Fresco as a Non-Executive For Did Not Vote Management Director 11 Reelect A.M. Fudge as a Non-Executive For Did Not Vote Management Director 12 Reelect B.E. Grote as a Non-Executive For Did Not Vote Management Director 13 Reelect M.Ma as a Non-Executive For Did Not Vote Management Director 14 Reelect H. Nyasulu as a Non-Executive For Did Not Vote Management Director 15 Reelect M. Rifkind as a Non-Executive For Did Not Vote Management Director 16 Reelect J. Rishton as a Non-Executive For Did Not Vote Management Director 17 Reelect K.J. Storm as a Non-Executive For Did Not Vote Management Director 18 Reelect M. Treschow as a Non-Executive For Did Not Vote Management Director 19 Reelect P.S. Walsh as a Non-Executive For Did Not Vote Management Director 20 Elect F Sijbesma as a Non-Executive For Did Not Vote Management Director 21 Ratify KPMG as Auditors For Did Not Vote Management 22 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For Did Not Vote Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For Against Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For Against Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND Ticker: DIM Security ID: 97717W778 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For Against Management 1.2 Elect Director Son, Masayoshi For Against Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Imai, Yasuyuki For For Management 1.7 Elect Director Kenneth Goldman For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ================ WisdomTree International MidCap Dividend Fund ================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.41 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Reelect M.C.J. van Pernis to For Did Not Vote Management Supervisory Board 8 Elect O.N. Jager to Executive Board For Did Not Vote Management 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Announcements and Other Business None None Management (Non-Voting) 14 Close Meeting None None Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For Against Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7.3 Reelect Mvuleni Geoffrey Qhena as For Against Management Director 7.4 Elect Javier Fernandez Alonso as For Against Management Director 7.5 Ratify Appointment of and Elect Rafael For For Management Miranda Robredo as Director 7.6 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 3.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6.1a Reelect Jean-Pierre Garnier as Director For Did Not Vote Management 6.1b Reelect Jean-Paul Clozel as Director For Did Not Vote Management 6.1c Reelect Juhani Anttila as Director For Did Not Vote Management 6.1d Reelect Robert Bertolini as Director For Did Not Vote Management 6.1e Reelect Carl Feldbaum as Director For Did Not Vote Management 6.1f Reelect John J. Greisch as Director For Did Not Vote Management 6.1g Reelect Peter Gruss as Director For Did Not Vote Management 6.1h Reelect Werner Henrich as Director For Did Not Vote Management 6.1i Reelect Michael Jacobi as Director For Did Not Vote Management 6.1j Reelect Jean Malo as Director For Did Not Vote Management 6.2 Elect Jean-Pierre Garnier as Board For Did Not Vote Management Chairman 6.3.1 Appoint Werner Henrich as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Jean-Pierre Garnier as Member For Did Not Vote Management of the Compensation Committee 6.3.3 Appoint John Greisch as Member and For Did Not Vote Management Chairman of the Compensation Committee 7 Designate Marc Schaffner as For Did Not Vote Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation) 9.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Further Amendments) 10 Approve Creation of CHF 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 2.00 per Share For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Remuneration of the For Did Not Vote Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For Did Not Vote Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For Did Not Vote Management Director 5.1.3 Reelect Alexander Gut as Director For Did Not Vote Management 5.1.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 5.1.5 Reelect Didier Lamouche as Director For Did Not Vote Management 5.1.6 Reelect Thomas O'Neill as Director For Did Not Vote Management 5.1.7 Reelect David Prince as Director For Did Not Vote Management 5.1.8 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 5.2.1 Appoint Andreas Jacobs as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 6 Approve CHF 10.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Geraldine Picaud For For Management as Director 8 Ratidy Appointment of Xavier Huillard For For Management as Censor 9 Ratidy Appointment of Jerome Grivet as For For Management Censor 10 Reelect Augustin de Romanet de Beaune For Against Management as Director 11 Reelect Jos Nijhuis as Director For Against Management 12 Reelect Els de Groot as Director For Against Management 13 Elect Jacques Gounon as Director For Against Management 14 Elect Vinci as Director For Against Management 15 Elect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 16 Appoint Christine Janodet as Censor For Against Management 17 Appoint Bernard Irion as Censor For Against Management 18 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 19 Ratify Change of Registered Office to For For Management rue de Rome, Tremblay-en-France 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Marchant as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Debajit Das as Director For For Management 9 Re-elect Asterios Satrazemis as For For Management Director 10 Re-elect David Taylor-Smith as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Diana Layfield as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Rebecca McDonald as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Akatsu, Toshihiko For For Management 1.5 Elect Director Fujita, Akira For For Management 1.6 Elect Director Toyoda, Kikuo For For Management 1.7 Elect Director Nakagawa, Junichi For For Management 1.8 Elect Director Karato, Yuu For For Management 1.9 Elect Director Matsubara, Yukio For For Management 1.10 Elect Director Machida, Masato For For Management 1.11 Elect Director Tsutsumi, Hideo For For Management 1.12 Elect Director Nagata, Minoru For For Management 1.13 Elect Director Sogabe, Yasushi For For Management 1.14 Elect Director Murakami, Yukio For For Management 1.15 Elect Director Shirai, Kiyoshi For For Management 1.16 Elect Director Hasegawa, Masayuki For For Management 1.17 Elect Director Hatano, Kazuhiko For For Management 1.18 Elect Director Sakamoto, Yukiko For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation on Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Board; Approve For Did Not Vote Management Remuneration of Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2013 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares 13 Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okamoto, Mitsuo For For Management 3.2 Elect Director Isobe, Tsutomu For For Management 3.3 Elect Director Abe, Atsushige For For Management 3.4 Elect Director Shibata, Kotaro For For Management 3.5 Elect Director Shigeta, Takaya For For Management 3.6 Elect Director Ito, Katsuhide For For Management 3.7 Elect Director Chino, Toshitake For For Management 4 Appoint Statutory Auditor Takenouchi, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Takemura, Shigeyuki For For Management 2.5 Elect Director Maruyama, Yoshinori For For Management 2.6 Elect Director Tonomoto, Kiyoshi For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Shinichi 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronald J S Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Annie H Lo as Director For For Management 3 Approve the Grant of Up to 216,070 For For Management Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Special Payments for Full-Time For For Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Elect Charles Outhwaite as Director For For Management 10 Elect Dame Anne Pringle as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hashimoto, Kosuke For For Management 3.3 Elect Director Hijikata, Masao For For Management 3.4 Elect Director Kato, Katsumi For For Management 3.5 Elect Director Sano, Toshiyuki For For Management 3.6 Elect Director Matsuo, Kazuhito For For Management 3.7 Elect Director Kato, Isao For For Management 3.8 Elect Director Tanaka, Katsuro For For Management 3.9 Elect Director Miyakawa, Keiji For For Management 3.10 Elect Director Kajiwara, Kenji For For Management 3.11 Elect Director Hanai, Takeshi For For Management 4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For Against Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For Abstain Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Schematrentaquattro None Did Not Vote Shareholder SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Approve Remuneration of Directors For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 8 Approve Phantom Option Plan For Against Management -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 15 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, SEK 400,000 for Vice Chairman, and SEK 315,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson For For Management (Chairman),Antonia Johnson, Peggy Bruzelius, Lars Olofsson, Odd Reitan, and Annika Ahnberg as Directors; Elect Caroline Berg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Principles for the Designation For For Management of Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Discuss Financial Statements and the None None Management Report of the Board for 2012 3.1 Reelect David Azrieli as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 3.6 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Josef Chechanover as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For Did Not Vote Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For Did Not Vote Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 4.4 Amend Articles Re: Remuneration For Did Not Vote Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For Did Not Vote Management Committee 4.6 Amend Articles Re: Remuneration For Did Not Vote Management 4.7 Amend Articles Re: Remuneration Report For Did Not Vote Management 4.8 Amend Articles Re: Voting Rights For Did Not Vote Management 4.9 Amend Articles Re: Term of Office of For Did Not Vote Management Auditors 5.1.1 Reelect Michael Becker as Director For Did Not Vote Management 5.1.2 Reelect Andreas Beerli as Director For Did Not Vote Management 5.1.3 Reelect Georges-Antoine de Boccard as For Did Not Vote Management Director 5.1.4 Reelect Andreas Burckhardt as Director For Did Not Vote Management 5.1.5 Reelect Karin Keller-Sutter as Director For Did Not Vote Management 5.1.6 Reelect Werner Kummer as Director For Did Not Vote Management 5.1.7 Reelect Thomas Pleines as Director For Did Not Vote Management 5.1.8 Reelect Eveline Saupper as Director For Did Not Vote Management 5.1.9 Elect Christoph Gloor as Director For Did Not Vote Management 5.2 Elect Andreas Burckhardt as Board For Did Not Vote Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 5.4 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Maximum Remuneration of For Did Not Vote Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 18 Re: For For Management Related-Party Transactions and Maximum Variable Compensation Ratio 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For Against Management 3.2 Reelect Sol Daurella Comadran as For Against Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Against Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kashihara, Yasuo For Against Management 2.2 Elect Director Takasaki, Hideo For Against Management 2.3 Elect Director Nakamura, Hisayoshi For For Management 2.4 Elect Director Nishi, Yoshio For For Management 2.5 Elect Director Toyobe, Katsuyuki For For Management 2.6 Elect Director Kobayashi, Masayuki For For Management 2.7 Elect Director Inoguchi, Junji For For Management 2.8 Elect Director Doi, Nobuhiro For For Management 2.9 Elect Director Matsumura, Takayuki For For Management 2.10 Elect Director Naka, Masahiko For For Management 2.11 Elect Director Hitomi, Hiroshi For For Management 2.12 Elect Director Anami, Masaya For For Management 2.13 Elect Director Iwahashi, Toshiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kioi, Akio -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ishida, Osamu For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Cartival SA as Director For Against Management 5.2 Fix Number of Directors at Ten For For Management 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 7.1 Approve Stock-for-Salary/Bonus Plan For For Management 7.2 Approve Deferred Share Bonus Plan For For Management 7.3 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of the CEO for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with SCI De L For For Management Etoile 6 Approve Transaction with BioMerieux For For Management Inc. 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Reelect Alain Merieux as Director For For Management 9 Reelect Alexandre Merieux as Director For For Management 10 Reelect Jean-Luc Belingard as Director For For Management 11 Reelect Michele Palladino as Director For For Management 12 Relect Philippe Archinard as Director For For Management 13 Elect Agnes Lemarchand as Director For For Management 14 Elect Philippe Gillet as Director For For Management 15 Appoint Michel Ange as Censor For Against Management 16 Appoint Henri Thomasson as Censor For Against Management 17 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 18 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 2 of Bylaws Re: For For Management Extension of Corporate Purpose 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 26 Re: Board Size For For Management 4.1 Reelect Alvaro Cuervo Garcia as For For Management Director 4.2 Reelect Rosa Maria Garcia Garcia as For For Management Director 4.3 Reelect Karel Lannoo as Director For For Management 4.4 Reelect Manuel Olivencia Ruiz as For For Management Director 4.5 Reelect Margarita Prat Rodrigo as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Ignacio Garralda Ruiz de Velasco as Director 4.7 Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 5 Fix Number of Directors For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helena Andreas as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Mark Aylwin as Director For For Management 8 Re-elect Bryn Satherley as Director For For Management 9 Re-elect Guy Farrant as Director For For Management 10 Re-elect Richard Rose as Director For For Management 11 Re-elect Andrew Cripps as Director For For Management 12 Re-elect Karen Jones as Director For For Management 13 Re-elect Lord Karan Bilimoria as For For Management Director 14 Re-elect Stewart Gilliland as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For Against Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6 AmendArticle Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For For Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For For Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Against Management 5d1 Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Against Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Against Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For For Management Director 6b Reelect Jess Soderberg as Director For For Management 6c Reelect Lars Stemmerik as Director For For Management 6d Reelect Richard Burrows as Director For For Management 6e Reelect Cornelis Job van der Graaf as For For Management Director 6f Reelect Donna Cordner as Director For For Management 6g Reelect Elisabeth Fleuriot as Director For For Management 6h Reelect Soren-Peter Olesen as Director For For Management 6i Reelect Nina Smith as Director For For Management 6j Elect Carl Bache as Director For For Management 7 Ratify KPMG 2014 P/S as Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director 14 Appoint Magnus Fredmer (Ernst & Young) For For Management And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Chu Kwok Leung Ivan as Director For For Management 1c Elect James Wyndham John For Against Management Hughes-Hallett as Director 1d Elect John Robert Slosar as Director For For Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Rupert Bruce Grantham Trower For Against Management Hogg as Director 1g Elect Song Zhiyong as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hanashima, Kyoichi For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Nomura, Toru For For Management 2.5 Elect Director Taniguchi, Eiji For For Management 2.6 Elect Director Owaku, Masahiro For For Management 2.7 Elect Director Sawai, Kenichi For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yue Guojun as Director For For Management 3b Elect Shi Bo as Director For Against Management 3c Elect Wang Zhiying as Director For Against Management 3d Elect Patrick Vincent Vizzone as For Against Management Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Contract and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Chi Chun, Richard as For For Management Director 3a2 Elect Jiang Yuanzhi as Director For For Management 3a3 Elect Lin Zhijun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zheng Shaoping as Director For For Management 3a2 Elect Kut Ying Hay as Director For For Management 3a3 Elect Lee Yip Wah Peter as Director For For Management 3a4 Elect Li Kwok Heem John as Director For For Management 3a5 Elect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Grant of Options Pursuant to For Against Management the Share Option Scheme 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For Against Management 3b Elect Xiang Hong as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association and For Against Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Cheng Mo Chi as Director For Against Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.26 per Share 4 Approve Remuneration of Directors For For Management 5a Amend Articles Re: Increase Maximum For For Management Number of Directors 5b Reelect Ole Andersen as Chairman For For Management 5ca Reelect Frederic Stevenin as Director For For Management 5cb Reelect Henrik Poulsen as Director For For Management 5cc Reelect Mark Wilson as Director For For Management 5cd Reelect Soren Carlsen as Director For For Management 5ce Reelect Dominique Reiniche as Director For For Management 6 Ratify ricewaterhouseCoopers as For For Management Auditors 7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Motoo For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Itaya, Yoshio For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Ikeda, Yasuo For For Management 2.7 Elect Director Franz B. Humer For For Management 2.8 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Sato, Yoshio For For Management 4 Appoint Statutory Auditor Inoue, Shinji For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Bruce Carnegie-Brown as For For Management Director 10 Re-elect Ray Greenshields as Director For For Management 11 Re-elect Geoffrey Howe as Director For For Management 12 Re-elect Shonaid Jemmett-Page as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For Against Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Reelect Jean-Pierre Cojan as Director For For Management 7 Reelect Xavier Moreno as Director For For Management 8 Reelect Celeste Thomasson as Director For For Management 9 Reelect Elie Vannier as Director For For Management 10 Elect Jean-Louis Constanza as Director For For Management 11 Advisory Vote on Compensation of For Against Management Philippe Lazare, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Karen Moses as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4.1 Approve Discharge of Directors, For Did Not Vote Management including Christian Varin 4.2 Approve Discharge of BDO, Represented For Did Not Vote Management by Felix Fank and Hugues Fronville as Auditors 5.1 Confirm Temporary Appointment of For Did Not Vote Management Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.2 Elect Pierre-Olivier Beckers sprl, For Did Not Vote Management Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.3 Elect GEMA sprl, Permanently For Did Not Vote Management Represented by Michel Alle as Director 5.4 Reelect Roland D'Ieteren as Director For Did Not Vote Management 5.5 Reelect Axel Miller as Director For Did Not Vote Management 5.6 Reelect Pascal Minne as Director For Did Not Vote Management 5.7 Reelect sca Nayarit Participations, For Did Not Vote Management Permanently Represented by Frederic de Vuyst as Director 5.8 Reelect S.A. SPDG, Permanently For Did Not Vote Management Represented by Denis Pettiaux as Director 6 Ratify KPMG as Auditors For Did Not Vote Management 1.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 1.2 Authorize Company Subsidiaries To For Did Not Vote Management Repurchase and Reissue Shares Within Requirements Under Item 1.1 2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2 Approve to Renew Authorization to For Did Not Vote Management Increase Share Capital within the Framework of Authorized Capital 3.1 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 3.2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Coordination of Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nakawaki, Yasunori For For Management 2.5 Elect Director Kitagawa, Naoto For For Management 2.6 Elect Director Sudirman Maman Rusdi For For Management 2.7 Elect Director Fukutsuka, Masahiro For For Management 2.8 Elect Director Irie, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management 3.1 Appoint Statutory Auditor Takeda, Nobuo For For Management 3.2 Appoint Statutory Auditor Uchida, For For Management Harumichi 4 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For Did Not Vote Management Board 8e Elect R.A. Ruijter to Supervisory Board For Did Not Vote Management 8f Reelect E.J. Fischer to Supervisory For Did Not Vote Management Board 8g Reelect J.G. Haars to Supervisory Board For Did Not Vote Management 8h Reelect S.G. van der Lecq to For Did Not Vote Management Supervisory Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Re-elect Simon Fraser as Director For For Management 17 Elect Richard Dakin as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Performance Share Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 128.8 Million New Shares For For Management in Connection with Acquisition of GSW Immobilien AG 2 Issue Up to 6.6 Million New Shares in For For Management Connection with Acquisition of GSW Immobilien AG -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 85 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For For Management 4 Elect Stefano Altara as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect John Reizenstein as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Priscilla Vacassin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Mohammed Al Ghurair as Director For Abstain Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Thor Haugnaess as Director For For Management 3d Reelect Ahmad Sharaf as Director For For Management 3e Reelect Ahmad Al Muhairbi as Director For For Management 3f Reelect Saeed Al Mazrooei as Director For For Management 3g Elect Justin Crowley as Director For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Shares 12 Approve the Adoption of the 2014 For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Chris Britton as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 1.50 ($) Per Share 5.1 Elect Kurt Larsen as Director For For Management 5.2 Reelect Erik Pedersen as Director For For Management 5.3 Reelect Annette Sadolin as Director For For Management 5.4 Reelect Birgit Norgaard as Director For For Management 5.5 Reelect Thomas Plenborg as Director For For Management 5.6 Elect Robert Kledal as Director For For Management 6.1 Ratify KPMG Statsautoriseret For For Management Revisionspartnerselskab as Auditors 6.2 Ratify KMPG International, KPMG 2014 Abstain Abstain Shareholder P/S as Auditors 7.1 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Articles Re: Amend General For For Management Guidelines for Incentive Pay for Employees of DSV A/S 7.3 Amend Articles Re: Validity of Proxies For For Management Issued to Board of Directors 7.4 Amend Articles Re: Auditor Duties For For Management 7.5a Amend Articles: Inclusion of Against Against Shareholder Additional Financial Information Alongside Meeting Notice 7.5b Require No More than Three Menus to Against Against Shareholder Access Financial Statements on Company Website 7.5c Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 8 Other Business None None Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Authorize Donations to Fundacion Ebro For For Management Foods 7.1 Ratify Appointment of and Elect For Against Management Empresas Comerciales e Industriales Valencianas SL as Director 7.2 Reelect Antonio Hernandez Callejas as For Against Management Director 7.3 Reelect Demetrio Carceller Arce as For Against Management Director 7.4 Reelect Alimentos y Aceites SA as For Against Management Director 7.5 Reelect Fernando Castello Clemente as For Against Management Director 7.6 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7.7 Reelect Sol Daurella Comadran as For For Management Director 7.8 Reelect Hispafoods Invest SL as For Against Management Director 7.9 Reelect Instituto Hispanico del Arroz For Against Management SA as Director 7.10 Reelect Jose Nieto de la Cierva as For Against Management Director 7.11 Reelect Rudolf-August Oetker as For Against Management Director 7.12 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 7.13 Reelect Jose Antonio Segurado Garcia For For Management as Director 7.14 Fix Number of Directors at 13 For Against Management 8.1 Allow Director Alimentos y Aceites SA For For Management to Be Involved in Other Companies 8.2 Allow Director Instituto Hispanico del For For Management Arroz to Be Involved in Other Companies 8.3 Allow Director Antonio Hernandez For For Management Callejas to Be Involved in Other Companies 8.4 Allow Director Rudolf-August Oetker to For For Management Be Involved in Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For Against Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A, Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Consolidated and Standalone For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 5 Approve Discharge of Board For For Management 6 Approve Maximum Variable Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For Against Management Auditor Term 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For For Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For Against Management Incentive Plan 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Board and Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For For Management Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan For For Management 19a Authorize Share Repurchase Program For For Management 19b Authorize Reissuance of Repurchased For For Management Shares 19c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2013 19d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 20 Approve Nominating Committee Principles For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Resignation of None None Management L.Van Nevel, T. Willemarck et C. De Meersman as Directors 1.2 Elect S. Van Uffelen, L. De Temmerman For Did Not Vote Management and F. Donck as Independent Directors 2.1 Receive Information on Resignation of None None Management J. Debatisse as Director 2.2 Elect L. Hujoel as Director For Did Not Vote Management 3 Ratify Ernst & Young as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Receive Directors' Reports (Non-Voting) None None Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Financial Statements and For Did Not Vote Management Allocation of Income 7 Approve Remuneration Report For Did Not Vote Management 8 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 9 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting 10 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 11 Approve Discharge of Directors For Did Not Vote Management 12 Approve Discharge of Auditors For Did Not Vote Management 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Capital Increase 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 13.6 Re: Gender Diversity For Did Not Vote Management 5 Amend Article 14.1 Re:Composition For Did Not Vote Management Corporate Governance Committee 6 Amend Article 14.3 Re: Procedures of For Did Not Vote Management Corporate Governance Committee 7 Amend Article 15.1 Re: Audit For Did Not Vote Management Committee Requirements 8 Amend Article 16.1 Re: Remuneration For Did Not Vote Management Committee Requirements 9 Amend Article 17.1 Re: Reference to For Did Not Vote Management Electricity Act of 1999 10 Amend Article 17.2 Re: Powers of the For Did Not Vote Management Board of Directors 11 Amend Article17.3 Re: Executive For Did Not Vote Management Committee and its Powers 12 Amend Article 19.5 Re: Delibiration at For Did Not Vote Management the Board of Directors 13 Amend Article 19.6 Re: Delibiration in For Did Not Vote Management Case of a Conflict of Interest 14 Amend Article 19.10 Re: Definition of For Did Not Vote Management Important Decisions 15 Amend Articles Re: Delete Article 21 For Did Not Vote Management 16 Amend Article 22 Re: Representation of For Did Not Vote Management the Board 17 Amend Articles Re: Compliance with Act For Did Not Vote Management on Electricity and Gas Sector 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Hill as Director For For Management 6 Elect Lorraine Trainer as Director For For Management 7 Re-elect Jeff Harris as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Paul Drechsler as Director For For Management 10 Re-elect Matthew Gregory as Director For For Management 11 Re-elect Terry Twigger as Director For For Management 12 Appoint KPMG Audit LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve UK Sharesave Plan For For Management 15 Approve US Stock Purchase Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Did Not Vote Management 3a Adopt Financial Statements For Did Not Vote Management 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 1 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect NV Herbeco, Permanently For Did Not Vote Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For Did Not Vote Management 9c Reelect NV Farik, Permanently For Did Not Vote Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For Did Not Vote Management 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For Did Not Vote Management I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KMPG Austria AG as Auditor For For Management 5 Amend Articles Re: Size of Management For Against Management Board, Legal Threshold for Reporting Ownership Percentage 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Angela Stransky as Supervisory For For Management Board Member -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For Against Management 1.2 Elect Director Nakayama, Isamu For Against Management 1.3 Elect Director Kato, Toshio For For Management 1.4 Elect Director Takada, Motoo For For Management 1.5 Elect Director Kosaka, Masaaki For For Management 1.6 Elect Director Wada, Akinori For For Management 1.7 Elect Director Komatsuzaki, Yukihiko For For Management 1.8 Elect Director Tamamaki, Hiroaki For For Management 1.9 Elect Director Kitamura, Kimio For For Management 2 Appoint Statutory Auditor Tanabe, For Against Management Noriki -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Ng Shin Ein as Director For For Management 5 Elect Ong Beng Kee, as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Publication of Annual Report For For Management in English 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4b Approve Remuneration of Directors for For For Management 2014 5 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 6a Reelect Vagn Sorensen as Director For For Management 6b Reelect Torkil Bentzen as Director For For Management 6c Reelect Martin Ivert as Director For For Management 6d Reelect Sten Jacobsson as Director For For Management 6e Reelect Tom Knutzen as Director For For Management 6f Reelect Caroline Marie as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 39 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Proxy at General For For Management Meeting 8.3 Authorize Share Repurchase Program For For Management 9.1 Require More Financial Information to Against Against Shareholder be Included in the Notice of Annual Meeting 9.2 Require Drafting of Annual and Against Against Shareholder Quarterly Reports in Danish 9.3 Require Easier Access to Annual and Against Against Shareholder Quarterly Reports on the Website 9.4 Require Serving of Refreshments in Against Against Shareholder Connection with Annual General Meeting 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Remuneration Report For Did Not Vote Management (Consultative Vote) 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.00 per Share 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7a Approve Maximum Remuneration of Board For Did Not Vote Management of Directors Until the 2015 AGM in the Amount of CHF 1.2 Million 7b Approve Maximum Remuneration of For Did Not Vote Management Executive Committee for Fiscal 2015 in the Amount of CHF 3.9 Million 8a1 Reelect Corine Mauch as Director For Did Not Vote Management 8a2 Reelect Kaspar Schiller as Director For Did Not Vote Management 8a3 Reelect Andreas Schmid as Director For Did Not Vote Management 8a4 Reelect Ulrik Svensson as Director For Did Not Vote Management 8a5 Elect Guglielmo Brentel as Director For Did Not Vote Management 8b Elect Andreas Schmid as Board Chairman For Did Not Vote Management 8c1 Appoint Lukas Briner as Member of the For Did Not Vote Management Nomination and Compensation Committee 8c2 Appoint Kaspar Schiller as Member of For Did Not Vote Management the Nomination and Compensation Committee 8c3 Appoint Andreas Schmid as Member of For Did Not Vote Management the Nomination and Compensation Committee without Voting Rights 8c4 Appoint Martin Wetter as Member of the For Did Not Vote Management Nomination and Compensation Committee 8d Designate Markus Meili as Independent For Did Not Vote Management Proxy 8e Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liang Xinjun as Director For For Management 3b Elect Fan Wei as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Wu Ping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Congrui as Director For For Management 3b Elect He Binwu as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Lau Hon Chuen, Ambrose as For Against Management Director 3e Elect Su Xijia as Director For For Management 3f Elect Liu Hongyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6.1 Elect Peter Gerber to the Supervisory For Against Management Board 6.2 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 7 Amend Articles Re: Management Board For For Management Transactions Requiring Approval of the Supervisory Board -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Oivin Fjeldstad as Director For Did Not Vote Management 9b Reelect Stephen Knudtzon as Deputy For Did Not Vote Management Director -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 6b Approve Grant of Stock Options and For Did Not Vote Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Reelect P. van Riel as CEO For Did Not Vote Management 9a Reelect G-J Kramer to Supervisory Board For Did Not Vote Management 9b Elect D.J. Wall to Supervisory Board For Did Not Vote Management 9c Elect A.J. Campo to Supervisory Board For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Sugai, Kenzo For For Management 1.6 Elect Director Eguchi, Naoya For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Shinozaki, For For Management Toshio -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 14 per Share 5.1.a Elect Etienne Jornod as Director and For Did Not Vote Management Executive Chairman 5.1.b Elect This Schneider as Director For Did Not Vote Management 5.1.c Elect Daniela Bossardt-Hengartner as For Did Not Vote Management Director 5.1.d Elect Michel Burnier as Director For Did Not Vote Management 5.1.e Elect Hans Frick as Director For Did Not Vote Management 5.1.f Elect Sylvie Gregoire as Director For Did Not Vote Management 5.1.g Elect Fritz Hirsbrunner as Director For Did Not Vote Management 5.1.h Elect Stefano Pessina as Director For Did Not Vote Management 5.2.a Appoint Daniela Bosshardt-Hengartner For Did Not Vote Management as Member of the Compensation Committee 5.2.b Appoint Michel Burnier as Member of For Did Not Vote Management the Compensation Committee 5.2.c Appoint This Schneider as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Walder Wyss as Independent For Did Not Vote Management Proxy 5.4 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Approve Creation of CHF 650,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 7.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (General Amendments) 7.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation Related) 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 328,396 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For Did Not Vote Management and Board Chairman 5.2 Reelect Daniel Daeniker as Director For Did Not Vote Management 5.3 Reelect Dieter Enkelmann as Director For Did Not Vote Management 5.4 Reelect Diego du Monceau as Director For Did Not Vote Management 5.5 Reelect Hugo Scott-Barrett as Director For Did Not Vote Management 5.6 Reelect Tanja Weiher as Director For Did Not Vote Management 6.1 Appoint Dieter Enkelmann as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Daniel Daeniker as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Diego du Monceau as Member of For Did Not Vote Management the Compensation Committee 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Designate Tobias Rohner as Independent For Did Not Vote Management Proxy -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 03, 2013 Meeting Type: Annual/Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Arie Mientkavich as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yair Ernst Orgler as External For For Management Director for an Additional Three Year Term 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Updated Employment Terms of For For Management Aharon Soffer, CEO 7 Approve Employment Terms of Arie For For Management Mientkavich, Acting Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 99 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.38 Per Share For Did Not Vote Management 6a Approve Discharge of Chief Executive For Did Not Vote Management Officer 6b Approve Discharge of Non-Executive For Did Not Vote Management Board Members 7 Reelect Philippe Alfroid as For Did Not Vote Management Non-executive Director 8a Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 8b Amend Articles Re: Implementation of For Did Not Vote Management Act on Shareholder Rights 8c Amend Articles Re: Reflect other For Did Not Vote Management Legislative Changes 8d Amend Articles Re: Technical and For Did Not Vote Management Textual Changes 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Authorize Board to Issue Shares Up to For Did Not Vote Management 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10c Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights up to 10 Percent of Issued Capital 10d Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Reappointment of For Did Not Vote Management PricewaterhouseCoopers as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.15 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan For For Management Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Headquarters to For For Management Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality 18 Close Meeting None None Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7 Approve Equity Plan Financing For Did Not Vote Management 8 Authorize Distribution of Dividends For Did Not Vote Management 9.1 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Daugaard as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Hansen as a Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Petersen as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Stakkeland as a For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen as Chairman of For Did Not Vote Management the Control Committee 9.22 Elect Liselotte Aune Lee as a Member For Did Not Vote Management of the Control Committee 9.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 9.24 Elect Vigdis Myhre Naesseth as a For Did Not Vote Management Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 9.26 Elect Benedikte Bettina Bjorn as a For Did Not Vote Management Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 9.28 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 9.29 Elect John Ove Ottestad as a Member of For Did Not Vote Management the Nominating Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Elect Adam Walker as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Elect Mark Garvey as Director For For Management 3g Reelect Donard Gaynor as Director For For Management 3h Reelect Patrick Gleeson as Director For Against Management 3i Elect Vincent Gorman as Director For For Management 3j Reelect Paul Haran as Director For For Management 3k Reelect Liam Herlihy as Director For Against Management 3l Reelect Martin Keane as Director For Against Management 3m Reelect Michael Keane as Director For For Management 3n Elect Hugh McGuire as Director For For Management 3o Reelect Matthew Merrick as Director For Against Management 3p Reelect John Murphy as Director For For Management 3q Reelect Patrick Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association of the For For Management Company 8 Amend Articles of Association of the For For Management Company 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.84 Per Share 4 Approve Remuneration of Directors For For Management 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Rene Svendsen-Tune as Director For For Management 5e Reelect Carsten Thomsen as Director For For Management 5f Reelect Helene Barnekow as Director For For Management 6 Ratify KPMG as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 21.2 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7c Extend Board's Authorizations to For For Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 7d Amend Articles Re: Change Registar For For Management from VP Investor A/S to Computershare A/S 7e Approve Publication of Annual Report For For Management in English 7f Amend Articles Re: Proxies For For Management 7g Amend Articles Re: Editorial Changes For For Management and Updates 8a Amend Articles Re: Requirements for Against Against Shareholder Financial Information in the Notice Convening the General Meeting 8b Require Availability of Certain Against Against Shareholder Reports in Danish for Five Years 8c Approve Changes to Company's Website Against Against Shareholder 8d Require Company to Offer at AGM a Against Against Shareholder Serving Corresponding to Company's Outlook 9 Other Business None None Management -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Araki, Eiji For For Management 3.2 Elect Director Shino, Sanku For For Management 3.3 Elect Director Akiyama, Jin For For Management 3.4 Elect Director Maeda, Yuta For For Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For Against Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For Against Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For Against Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Takai, Kenichi For For Management 2.5 Elect Director Tsunoda, Hisao For For Management 2.6 Elect Director Kimura, Takaya For For Management 2.7 Elect Director Tsukui, Isamu For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 2.9 Elect Director Horie, Nobuyuki For For Management 2.10 Elect Director Fukai, Akihiko For For Management 2.11 Elect Director Ninomiya, Shigeaki For For Management 2.12 Elect Director Minami, Shigeyoshi For For Management 2.13 Elect Director Hirasawa, Yoichi For For Management 2.14 Elect Director Kanai, Yuji For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Report For For Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 5 Approve Allocation of Income and For For Management Dividends of DKK 2.77 Per Share 6.1 Reelect Hakan Bjorklund as Director For For Management 6.2 Reelect Christian Dyvig as Director For For Management 6.3 Reelect Thorleif Krarup as Director For For Management 6.4 Reelect Melanie Lee as Director For For Management 6.5 Reelect Lars Rasmussen as Director For For Management 6.6 Elect Terrie Curran as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Include Additional Financial Against Against Shareholder Information in the Notice Convening the General Meeting 8.2 Simplify Access to Financial Reports Against Against Shareholder on Website 8.3 Require Provisions of Meals at General Against Against Shareholder Meetings 8.4 Amend Guidelines for Compensation for For Against Management Executive Management and Board 8.5 Amend Authorization to Increase Share For For Management Capital with/without Preemptive Rights 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Hamamura, Kunio For For Management 3.1 Appoint Statutory Auditor Miyazawa, For For Management Kenji 3.2 Appoint Statutory Auditor Miyashita, For For Management Hiroshi -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Williams as Director For For Management 5 Re-elect Kevin Thompson as Director For For Management 6 Re-elect Stephen Pettit as Director For For Management 7 Re-elect Neil Quinn as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Lord Blackwell as Director For For Management 11 Re-elect Steve Marshall as Director For For Management 12 Re-elect Daniela Barone Soares as For For Management Director 13 Elect Paul Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Uchiyama, Hirofumi For For Management 2.12 Elect Director Koike, Takashi For For Management 2.13 Elect Director Shimazu, Tadahiko For For Management 2.14 Elect Director Okudaira, Soichiro For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Laura Lok Yee Chen as Director For Against Management 3c Elect Ronnie Chichung Chan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoue, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Namai, Ichiro For For Management 2.9 Elect Director Okafuji, Seisaku For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Nakagawa, Yoshihiro For For Management 2.13 Elect Director Nogami, Naohisa For For Management 3.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 3.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For Against Management Board 5c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For Against Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint PwC LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Approve Transaction with Societe Bleu For Against Management Re: Services Agreement 6 Ratify Appointment of Societe For Against Management Financiere de Sainte-Marine as Director 7 Elect Christine Ockrent as Director For Against Management 8 Elect Stephane Israel as Director For Against Management 9 Reelect Mercedes Erra as Director For Against Management 10 Reelect Jacques Seguela as Director For Against Management 11 Reelect Yves Cannac as Director For For Management 12 Reelect Bollore SA as Director For Against Management 13 Reelect Societe Financiere de For Against Management Sainte-Marine as Director 14 Reelect Longchamp Participations as For Against Management Director 15 Reelect Societe Financiere de For Against Management Longchamp as Director 16 Advisory Vote on Compensation of For For Management Vincent Bollore, Chairman up to Aug. 30, 2013 17 Advisory Vote on Compensation of For Against Management Yannick Bollore, Chairman and CEO 18 Advisory Vote on Compensation of David For Against Management Jones, CEO up to Aug. 30, 2013 19 Advisory Vote on Compensation of Herve For Against Management Philippe, Vice-CEO up to Dec. 31, 2013 20 Authorize Repurchase of Up to 8.56 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 27 Amend Article 15 of Bylaws Re: For For Management Appointment of Employee Representatives 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 15 to 14 2 Amend Article 17.2 (Board-Related) For For Management 3 Approve Acquisition of AMGA S.P.A. For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.0 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (56.22 Percent of the Share Capital) 4.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 5 Approve Remuneration of Directors For Against Management 5.0 Slate Submitted by the Shareholder None Against Shareholder Agreement (56.22 Percent of the Share Capital) 5.1 Slate Submitted by Carimonte Holding, None For Shareholder Fondazione CR Forli, Fondazione CR Imola, Fondazione CR Modena, and Gruppo Societa' Gas Rimini SpA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Presentation of Board Proposal None None Management of Dividend 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.31 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Patrick Butler as Director For For Management 6 Re-elect Said Darwazah as Director For Abstain Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Executive Incentive Plan For For Management 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 22 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3.1 Elect Director Ichikawa, Masakazu For Against Management 3.2 Elect Director Ichihashi, Yasuhiko For Against Management 3.3 Elect Director Wagu, Kenji For For Management 3.4 Elect Director Ojima, Koichi For For Management 3.5 Elect Director Kokaji, Hiroshi For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Mita, Susumu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Miyoshi, Kichiso For For Management 2.2 Elect Director Kojima, Yasunori For For Management 3 Appoint Statutory Auditor Takaki, For Against Management Seiichi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nakatomi, Hirotaka For Against Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Akiyama, Tetsuo For For Management 2.4 Elect Director Sugiyama, Kosuke For For Management 2.5 Elect Director Tsuruta, Toshiaki For For Management 2.6 Elect Director Higo, Naruhito For For Management 2.7 Elect Director Kabashima, Mitsumasa For For Management 2.8 Elect Director Takao, Shinichiro For For Management 2.9 Elect Director Saito, Kyu For For Management 2.10 Elect Director Tsutsumi, Nobuo For For Management 2.11 Elect Director Murayama, Shinichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Miura, Kazuya For Against Management 1.3 Elect Director Sakai, Kenji For For Management 1.4 Elect Director Tsuda, Akira For Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Oto, Takemoto For For Management 2.4 Elect Director Matsuda, Chieko For Against Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Nomura, Yoshihiro For For Management 2.7 Elect Director Azuhata, Shigeru For Against Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Tsunoda, Kazuyoshi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Mitamura, Hideto For For Management 2.4 Elect Director Arima, Yukio For For Management 2.5 Elect Director Okada, Osamu For For Management 2.6 Elect Director Tabei, Mitsuhiro For For Management 2.7 Elect Director Tsujimoto, Yuuichi For Against Management 2.8 Elect Director Tokushige, Hiroshi For For Management 2.9 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Amend Corporate Purpose For For Management 7b Amend Articles Re: Composition of the For For Management Supervisory Board 8a Approve Affiliation Agreements with For For Management Subsidiaries 8b Approve Affiliation Agreements with For For Management Subsidiaries 8c Approve Affiliation Agreements with For For Management Subsidiaries 8d Approve Affiliation Agreements with For For Management Subsidiaries 8e Approve Affiliation Agreements with For For Management Subsidiaries 8f Approve Affiliation Agreements with For For Management Subsidiaries 8g Approve Affiliation Agreements with For For Management Subsidiaries 8h Approve Affiliation Agreements with For For Management Subsidiaries 8i Approve Affiliation Agreements with For For Management Subsidiaries 9a Amend Affiliation Agreements with For For Management Subsidiaries 9b Amend Affiliation Agreements with For For Management Subsidiaries 9c Amend Affiliation Agreements with For For Management Subsidiaries 9d Amend Affiliation Agreements with For For Management Subsidiaries 9e Amend Affiliation Agreements with For For Management Subsidiaries 9f Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kikushima, Satoshi -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ojima, Shiro For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For Against Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 7 Amend Articles to Reduce Maximum Board Against Against Shareholder Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert Ernest Adams as Director For For Management 1b Elect Mark Hayman as Director For Against Management 1c Elect Fanny Lung Ngan Yee as Director For Against Management 1d Elect John Robert Slosar as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For Against Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For Against Management Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, David Lumley, and Kai Warn as New Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2014 For Against Management 15a Authorize Repurchase of up to Three For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.8 For Against Management Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Kodaka, Hironobu For For Management 1.3 Elect Director Kurita, Shigeyasu For For Management 1.4 Elect Director Sakashita, Keiichi For For Management 1.5 Elect Director Kuwayama,Yoichi For For Management 1.6 Elect Director Sagisaka, Katsumi For For Management 1.7 Elect Director Nishida, Tsuyoshi For For Management 1.8 Elect Director Aoki, Takeshi For For Management 1.9 Elect Director Iwata, Yoshiyuki For For Management 1.10 Elect Director Ono, Kazushige For For Management 1.11 Elect Director Ikuta, Masahiko For For Management 1.12 Elect Director Saito, Shozo For For Management 1.13 Elect Director Yamaguchi, Chiaki For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Degawa, Sadao For For Management 2.5 Elect Director Sekido, Toshinori For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Iwamoto, Hiroshi For For Management 2.9 Elect Director Hamamura, Hiromitsu For For Management 2.10 Elect Director Yoshida, Eiichi For For Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Mitsuoka, Tsugio For For Management 2.14 Elect Director Otani, Hiroyuki For For Management 2.15 Elect Director Abe, Akinori For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Selway as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Roy Twite as Director For For Management 8 Re-elect Phil Bentley as Director For For Management 9 Re-elect Carl-Peter Forster as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Birgit Norgaard as Director For For Management 13 Re-elect Bob Stack as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Wayne Edmunds as Director For For Management 4 Re-elect Bay Green as Director For For Management 5 Re-elect Victoria Hull as Director For For Management 6 Re-elect Paul Lester as Director For For Management 7 Re-elect Deena Mattar as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect Dr Martin Read as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect David Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Court Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Invensys plc by Schneider Electric SA -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable, For For Management Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million, and SEK 400.000 for the Other Directors 12 Reelect Mariana Linder, Anders For Did Not Vote Management Carlberg, Anders Boos, Carl Douglas, Elisabeth Douglas, Eric Douglas, Fredrik Palmstierna (Chairman), Jan Svensson, and Caroline Ugglas as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees 17 Elect Gustaf Douglas (Chairman), Bjorn For Did Not Vote Management Karlsson, and Per Erik Mohlin as Members of Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Helene Auriol-Potier as Director For For Management 6 Reelect Anne Beaufour as Director For For Management 7 Reelect Herve Couffin as Director For For Management 8 Reelect Pierre Martinet as Director For For Management 9 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Christel Bories, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Akamatsu, Ken For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Takeda, Hidenori For For Management 2.6 Elect Director Matsuo, Takuya For For Management 2.7 Elect Director Utsuda, Shoei For For Management 2.8 Elect Director Ida, Yoshinori For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Ikeda, Shuuji For For Management 2.3 Elect Director Matsushima, Toru For For Management 2.4 Elect Director Matsuzawa, Masaaki For For Management 2.5 Elect Director Takatori, Shigemitsu For For Management 2.6 Elect Director Susaki, Takahiro For For Management 2.7 Elect Director Shirota, Katsuyuki For For Management 2.8 Elect Director Okubo, Tadataka For For Management 2.9 Elect Director Nakamori, Makiko For For Management 2.10 Elect Director Obi, Toshio For For Management 2.11 Elect Director Noda, Shunsuke For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ichikawa, For Against Management Takeshi -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect 2 into 1 Reverse Stock Split - Reduce Share Trading Unit 2 Approve 2 into 1 Reverse Stock Split For For Management 3.1 Elect Director Samura, Shunichi For For Management 3.2 Elect Director Yamamoto, Ryoichi For For Management 3.3 Elect Director Yoshimoto, Tatsuya For For Management 3.4 Elect Director Makiyama, Kozo For For Management 3.5 Elect Director Kobayashi, Yasuyuki For For Management 3.6 Elect Director Hayashi, Toshiyasu For For Management 3.7 Elect Director Fujino, Haruyoshi For For Management 3.8 Elect Director Takayama, Tsuyoshi For For Management 3.9 Elect Director Sakie Tachibana For For Management Fukushima 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Mike Reynolds as Director For For Management 11 Elect Lord Sassoon as Director For Against Management 12 Re-elect James Twining as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For Against Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Akabane, Tsutomu For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Sato, Satoshi For For Management 2.8 Elect Director Miyoshi, Hiroyuki For For Management 2.9 Elect Director Suzuki, Masanori For For Management 2.10 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Ono Koichi For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Jon Little as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement Between For For Management Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nakamura, Mitsuyoshi For Against Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Hinago, Takashi For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 2.8 Elect Director Kayano, Masayasu For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Kinro 3.2 Appoint Statutory Auditor Kodama, Kimio For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Akiyama, Ryuuhei For For Management 4 Appoint Statutory Auditor Takano,Toshio For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For For Management Ueda, Jun -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsuoka, Kyohei For For Management 2.2 Elect Director Takata, Hiroshi For For Management 2.3 Elect Director Murayama, Shigeru For For Management 2.4 Elect Director Iki, Joji For For Management 2.5 Elect Director Inoue, Eiji For For Management 2.6 Elect Director Kanehana, Yoshinori For For Management 2.7 Elect Director Makimura, Minoru For For Management 2.8 Elect Director Murakami, Akio For For Management 2.9 Elect Director Morita, Yoshihiko For For Management 2.10 Elect Director Ishikawa, Munenori For For Management 2.11 Elect Director Hida, Kazuo For For Management 2.12 Elect Director Kiyama, Shigehiko For For Management 2.13 Elect Director Tomida, Kenji For For Management 3 Appoint Statutory Auditor Shibahara, For For Management Takafumi -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Kokusho, Shin For For Management 2.6 Elect Director Kotani, Masaru For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Takeda, Yoshikazu For For Management 2.9 Elect Director Imai, Mamoru For For Management 2.10 Elect Director Hirokawa, Yuuichiro For For Management 2.11 Elect Director Michihira, Takashi For For Management 2.12 Elect Director Shibasaki, Akiyoshi For For Management 2.13 Elect Director Honda, Toshiaki For For Management 2.14 Elect Director Hirai, Takeshi For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3.1 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 3.2 Appoint Statutory Auditor Saruta, For Against Management Akisato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Yamamoto, Mamoru For For Management 2.5 Elect Director Komada, Ichiro For For Management 2.6 Elect Director Maruyama, So For For Management 2.7 Elect Director Yasuki, Kunihiko For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kato, Sadao For For Management 2.11 Elect Director Shimura, Yasuhiro For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Kawasugi, Noriaki For For Management 2.14 Elect Director Komura, Yasushi For For Management 2.15 Elect Director Matsuzaka, Yoshinobu For For Management 2.16 Elect Director Kawase, Akinobu For For Management 2.17 Elect Director Ito, Yoshihiko For For Management 2.18 Elect Director Tomiya, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kuroiwa, For Against Management Norio 3.2 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.3 Appoint Statutory Auditor Kaneko, For For Management Masashi -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi, and Kerttu Tuomas as Directors; Elect Wolfgang Buchele and Timo Lappalainen as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3(a) Elect Michael Ahern as Director For Against Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For Against Management 3(d) Elect John O'Connor as Director For Against Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For Against Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors 4.1 Elect Director Yamaguchi, Masanori For For Management 4.2 Elect Director Kobayashi, Tetsuya For For Management 4.3 Elect Director Wadabayashi, Michiyoshi For For Management 4.4 Elect Director Yoshida,Yoshinori For For Management 4.5 Elect Director Akasaka, Hidenori For For Management 4.6 Elect Director Ueda, Kazuyasu For For Management 4.7 Elect Director Miwa, Takashi For For Management 4.8 Elect Director Tabuchi, Hirohisa For For Management 4.9 Elect Director Futamura, Takashi For For Management 4.10 Elect Director Ogura, Toshihide For For Management 4.11 Elect Director Yasumoto, Yoshihiro For For Management 4.12 Elect Director Morishima, Kazuhiro For For Management 4.13 Elect Director Nishimura, Takashi For For Management 4.14 Elect Director Maeda, Hajimu For For Management 4.15 Elect Director Okamoto, Kunie For For Management 4.16 Elect Director Obata, Naotaka For For Management 4.17 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Maeda, For For Management Masahiro 5.2 Appoint Statutory Auditor Kudo, For For Management Kazuhide -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For Against Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Tanaka, Fumiaki For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Godai, Tomokazu For For Management 1.7 Elect Director Mizuno, Hiroyuki For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Transfer of up to 500,000 For For Management Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 5.25 Per Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK419,000 for Chairman, NOK 230,000for Deputy Chairman, and NOK 209,500 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 5,150 per Meeting for Chairman and NOK 3,800 per Meeting for Regular Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Yoshikawa, Hirokazu For For Management 1.5 Elect Director Enomoto, Takashi For For Management 1.6 Elect Director Kama, Kazuaki For For Management 1.7 Elect Director Kitani, Akio For For Management 1.8 Elect Director Ando, Yoshiaki For For Management 1.9 Elect Director Sugiyama, Takashi For For Management 1.10 Elect Director Osuga, Ken For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For Did Not Vote Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For Did Not Vote Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For Did Not Vote Management 6 Amend Call-Option Agreement with For Did Not Vote Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Reelect E.M. Hoekstra as Executive For Did Not Vote Management Director 10 Reelect F. Eulderink as Executive For Did Not Vote Management Director 11 Reelect C.J. van den Driestto For Did Not Vote Management Supervisory Board 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Approve Cancellation of Cumulative For Did Not Vote Management Financing Preference Shares 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For Against Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kajii, Kaoru For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kurokawa, Yoichi For For Management 2.7 Elect Director Kodama, Toshitaka For For Management 2.8 Elect Director Yamada, Yoshio For For Management 2.9 Elect Director Kadota, Michiya For For Management 2.10 Elect Director Nakamura, Seiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Niinami, Takeshi For For Management 2.2 Elect Director Tamatsuka, Genichi For For Management 2.3 Elect Director Takemasu, Sadanobu For For Management 2.4 Elect Director Gonai, Masakatsu For For Management 2.5 Elect Director Yonezawa, Reiko For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Akiyama, Sakie For For Management 3 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4.60 Per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman, and SEK 250,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Mats Guldbrand, For Against Management Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors; Elect Lilian Biner as New Director 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Xavier Rolet as Director For For Management 9 Re-elect Paolo Scaroni as Director For For Management 10 Re-elect Massimo Tononi as Director For For Management 11 Re-elect David Warren as Director For For Management 12 Re-elect Robert Webb as Director For For Management 13 Elect Jacques Aigrain as Director For For Management 14 Elect Stuart Lewis as Director For For Management 15 Elect Stephen O'Connor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 5.1a Reelect Patrick Aebischer as Director For Did Not Vote Management 5.1b Reelect Werner Bauer as Director For Did Not Vote Management 5.1c Reelect Thomas Ebeling as Director For Did Not Vote Management 5.1d Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 5.1e Reelect Margot Scheltema as Director For Did Not Vote Management 5.1f Reelect Rolf Soiron as Director For Did Not Vote Management 5.1g Reelect Antonio Trius as Director For Did Not Vote Management 5.2a Elect Barbara Richmond as Director For Did Not Vote Management 5.2b Elect Juergen Steinemann as Director For Did Not Vote Management 5.3 Elect Rolf Soiron as Board Chairman For Did Not Vote Management 5.4a Appoint Thomas Ebeling as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For Did Not Vote Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For Did Not Vote Management 7 Designate Daniel Pluess as Independent For Did Not Vote Management Proxy 8 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For Against Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.05 For Did Not Vote Management per Share -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.075 For Did Not Vote Management 4 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of 9 Shares to For Did Not Vote Management Geveran Trading Co. Ltd. in Order to Facilitate the Reverse Share Split Proposed under Item 4 4 Approve 10:1 Reverse Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Approve Special Dividends of NOK 5.00 For Did Not Vote Management Per Share 6 Authorize Payment of Quarterly For Did Not Vote Management Dividends 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Creation of NOK 307.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors For Did Not Vote Management 11.1 Reelect Tor Troim as Director For Did Not Vote Management 11.2 Reelect Cecilie Fredriksen as Director For Did Not Vote Management 11.3 Reelect Solveig Strand as Director For Did Not Vote Management 11.4 Elect Helene Vibbleus as Director For Did Not Vote Management 12 Amend Instructions for Nominating For Did Not Vote Management Committee 13.1 Elect Erling Lind as Member of For Did Not Vote Management Nominating Committee 13.2 Elect Arne Hjeltnes as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Nominating For Did Not Vote Management Committee 15 Approve Remuneration of Auditors For Did Not Vote Management 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Options) -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 2.9 Elect Director Fuse, Nariaki For For Management 2.10 Elect Director Sasaki, Hajime For For Management 3 Appoint Statutory Auditor Sunami, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For Did Not Vote Management Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Martin Svalstedt as Chairman For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For Did Not Vote Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Restricted Stock Plan For Did Not Vote Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asano, Shigetaro For For Management 1.2 Elect Director Matsuo, Masahiko For For Management 1.3 Elect Director Hirahara, Takashi For For Management 1.4 Elect Director Saza, Michiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Yajima, Hidetoshi For For Management 1.10 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J103 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: ADPV24824 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Elect Liz Hewitt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For Against Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final and Special Dividend For For Management 5 Re-elect Shaukat Aziz as Director For For Management 6 Re-elect Sean Collins as Director For For Management 7 Re-elect Nicholas George as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Alexander Waugh as Director For For Management 12 Re-elect Wong Hong Ren as Director For For Management 13 Elect Susan Farr as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Renew the Provisions of the For For Management Co-operation Agreement dated 18 April 1996 (as Amended) 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For Against Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Ishizaki, Yoshiaki For For Management 2.6 Elect Director Kosakai, Kenkichi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Yanagisawa, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG B Security ID: W56523116 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect David Chance (Chairman), Blake For Did Not Vote Management Chandlee, Simon Duffy, Lorenzo Grabau, Michelle Guthrie, Alexander Izosimov, and Mia Brunell Livfors as Directors 16 Ratify KPMG AB as Auditors For Did Not Vote Management 17 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve 2014 Long-Term Incentive Plan For Did Not Vote Management 19b Approve Transfer of Class B Shares to For Did Not Vote Management Plan Participants 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2014 6 Remove Age Restriction for Supervisory For For Management Board Members 7 Reelect Joachim Rauhut to the For For Management Supervisory Board -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Mishiro, Yosuke For For Management 2.3 Elect Director Sakamoto, Tsutomu For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Nakamura, Kenichi For For Management 2.7 Elect Director Sakai, Hiroaki For For Management 2.8 Elect Director Yoshikawa, Toshio For For Management 2.9 Elect Director Yamanaka, Nobuyoshi For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Ueno, Kazunori For For Management 3.3 Elect Director Otsu, Shuuji For For Management 3.4 Elect Director Asako, Yuuji For For Management 3.5 Elect Director Oshita, Satoshi For For Management 3.6 Elect Director Hagiwara, Hitoshi For For Management 3.7 Elect Director Sayama, Nobuo For For Management 3.8 Elect Director Tabuchi, Tomohisa For For Management 3.9 Elect Director Matsuda, Yuzuru For For Management 4.1 Appoint Statutory Auditor Asami, Kazuo For For Management 4.2 Appoint Statutory Auditor Kotari, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Sudo, Osamu For For Management 4.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2.1 Appoint Statutory Auditor Fujioka, For For Management Tetsuya 2.2 Appoint Statutory Auditor Okumiya, For For Management Kyoko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve the Grant of Up to 156,951 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Fujito, Hiroshi For For Management 2.4 Elect Director Hamanaka, Toshiyuki For For Management 2.5 Elect Director Takeuchi, Yukihisa For For Management 2.6 Elect Director Sakabe, Susumu For For Management 2.7 Elect Director Iwasaki, Ryohei For For Management 2.8 Elect Director Kanie, Hiroshi For For Management 2.9 Elect Director Saito, Hideaki For For Management 2.10 Elect Director Saji, Nobumitsu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Oshima, Takafumi For For Management 1.3 Elect Director Shibagaki, Shinji For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Koiso, Hideyuki For For Management 1.7 Elect Director Okawa, Teppei For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kure, Bunsei For For Management 2.3 Elect Director Kobe, Hiroshi For For Management 2.4 Elect Director Sato, Akira For For Management 2.5 Elect Director Hamada, Tadaaki For For Management 2.6 Elect Director Yoshimatsu, Masuo For For Management 2.7 Elect Director Miyabe, Toshihiko For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Otani, Toshiaki For For Management 2.10 Elect Director Tahara, Mutsuo For For Management 2.11 Elect Director Ido, Kiyoto For For Management 2.12 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 4.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ushida, Kazuo For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Okamoto, Yasuyuki For For Management 2.5 Elect Director Hashizume, Norio For For Management 2.6 Elect Director Oki, Hiroshi For For Management 2.7 Elect Director Honda, Takaharu For For Management 2.8 Elect Director Hamada, Tomohide For For Management 2.9 Elect Director Masai, Toshiyuki For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 3 Appoint Statutory Auditor Fujiu, Koichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Izutsu, Yuuzo For Against Management 3.2 Elect Director Arioka, Masayuki For Against Management 3.3 Elect Director Yamamoto, Shigeru For For Management 3.4 Elect Director Inamasu, Koichi For For Management 3.5 Elect Director Matsumoto, Motoharu For For Management 3.6 Elect Director Tomamoto, Masahiro For For Management 3.7 Elect Director Takeuchi, Hirokazu For For Management 3.8 Elect Director Saeki, Akihisa For For Management 4 Appoint Statutory Auditor Ishii, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Ohinata, Akira For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Ideno, Takahiro For For Management 2.7 Elect Director Hanaoka, Hideo For For Management 2.8 Elect Director Ishii, Takaaki For For Management 2.9 Elect Director Nii, Yasuaki For For Management 2.10 Elect Director Taketsu, Hisao For For Management 2.11 Elect Director Ito, Yutaka For For Management 2.12 Elect Director Hata, Masahiko For For Management 2.13 Elect Director Shibusawa, Noboru For For Management 2.14 Elect Director Sugiyama, Masahiro For For Management 2.15 Elect Director Nakayama, Shigeo For For Management 3 Appoint Statutory Auditor Wada, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Uchida, Koji For For Management 2.5 Elect Director Suezawa, Juichi For For Management 2.6 Elect Director Hata, Yoshihide For For Management 2.7 Elect Director Kawamura, Koji For For Management 2.8 Elect Director Katayama, Toshiko For For Management 2.9 Elect Director Taka, Iwao For For Management 2.10 Elect Director Shinohara, Takahiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Ogawa, Yasuhiko For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Iwasaki, Koichi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Kemmoku, Nobuki For For Management 2.12 Elect Director Okumura, Ariyoshi For For Management 2.13 Elect Director Mimura, Akio For For Management 2.14 Elect Director Sato, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Yoshinare, For For Management Kazuya 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Hattori, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Sugiyama, Kiyoshi For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Komiya, Shoshin For For Management 2.5 Elect Director Ikeda, Masanori For For Management 2.6 Elect Director Sudo, Fumihiro For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Takeshima, Kazuhiko For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Sakuma, Yoichiro For For Management 3.4 Elect Director Omote, Toshihiko For For Management 3.5 Elect Director Takeuchi, Toru For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kutsukake, Eiji For For Management 2.2 Elect Director Miyajima, Seiichi For For Management 2.3 Elect Director Seki, Toshiaki For For Management 2.4 Elect Director Kimura, Hiroyuki For For Management 2.5 Elect Director Shinohara, Satoko For For Management 3 Appoint Statutory Auditor Orihara, For For Management Takao -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Maruyama, Akira For For Management 1.3 Elect Director Shimamoto, Tadashi For For Management 1.4 Elect Director Muroi, Masahiro For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Ishibashi, Keiichi For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7a Amend Articles Re: Board-Related For Did Not Vote Management 7b Amend Articles Re: Nomination Committee For Did Not Vote Management 7c Amend Articles Re: Corporate Assembly For Did Not Vote Management 7d Amend Articles Re: Removal of Age Limit For Did Not Vote Management 8a Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 8b Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 8c Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 8d Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 8e Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 8f Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 8h Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 8i Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 8j Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 8k Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 8l Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 8m Elect Jan Meling as Deputy Member of For Did Not Vote Management Corporate Assembly 8n Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Corporate Assembly 8o Elect Berit Henriksen as Deputy Member For Did Not Vote Management of Corporate Assembly 8p Elect Jorunn Saetre as Deputy Member For Did Not Vote Management of Corporate Assembly 9a Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 9b Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9c Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9d Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Reports For For Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 5 Approve Unchanged Remuneration of For For Management Directors and Audit Committee 6 Reelect Henrik Gurtler (Chairman) as For For Management Director 7 Reelect Agnete Raaschou-Nielsen For For Management (Vice-Chairman) as Director 8a Reelect Lena Olving as Director For For Management 8b Reelect Jorgen Rasmussen as Director For For Management 8c Reelect Mathias Uhlen as Director For For Management 8d Elect Lars Green as Director For For Management 9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 10a Include Supplementary Financial Against Against Shareholder Information to Meeting Notice 10b Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 11 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 12 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Matsubara, Masahide For For Management 1.4 Elect Director Mitsue, Naoki For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Suzuki, Shigeyuki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Suzuki, Kazuo For Against Management 1.10 Elect Director Obara, Yukio For Against Management 1.11 Elect Director Kama, Kazuaki For For Management 1.12 Elect Director Tai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P151 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2.1 Receive Report of Supervisory Board None None Management (Non-Voting) 2.2 Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Dividends of EUR 1 Per Share For Did Not Vote Management 5.1 Approve Discharge of Management Board For Did Not Vote Management 5.2 Approve Discharge of Supervisory Board For Did Not Vote Management 6.1 Ratify KPMG Accountants as Auditors For Did Not Vote Management Re: Financial Year 2015 6.2 Receive Announcements Re: Mandatory None None Management Auditor Rotation 7.1 Acknowledge Resignation of R.J. Frohn None None Management as Supervisory Board Member 7.2 Elect P.S. Overmars to Supervisory For Did Not Vote Management Board 7.3 Reelect H.W.P.M.A. Verhagen to For Did Not Vote Management Supervisory Board 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 2.10 Elect Director Otake, Shinichi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Masaru 3.2 Appoint Statutory Auditor Kakiuchi, For For Management Yasutaka 3.3 Appoint Statutory Auditor Murao, For For Management Hiroshi -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Josep For Against Management Pique Camps as Director 6 Reelect Silvia Villar-Mir as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Receive Board Report on Issuance of For For Management Bonds or Debentures 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management (Consultative Vote) 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.27 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Elect Tim Summers as Board Chairman For Did Not Vote Management and Member of the Human Resources Committee 5.2 Elect Carl Stadelhofer as Director and For Did Not Vote Management Member of the Human Resources Committee 5.3 Elect Hans Ziegler as Director and For Did Not Vote Management Member of the Human Resources Committee 5.4 Elect Kurt Hausheer as Director For Did Not Vote Management 5.5 Elect Mikhail Lifshitz as Director For Did Not Vote Management 5.6 Elect Gerhard Pegam as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 8 Approve Remuneration of Directors in For Did Not Vote Management the Maximum Amount of CHF 2 Million 9 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Maximum Amount of CHF 6.4 Million -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Arai, Kazuyoshi For For Management 3.4 Elect Director Kaneda, Osamu For For Management 3.5 Elect Director Ogawa, Mikio For For Management 3.6 Elect Director Asahi, Yasuyuki For For Management 3.7 Elect Director Hoshino, Koji For For Management 3.8 Elect Director Kaneko, Ichiro For For Management 3.9 Elect Director Dakiyama, Hiroyuki For For Management 3.10 Elect Director Morita, Tomijiro For For Management 3.11 Elect Director Fujinami, Michinobu For For Management 3.12 Elect Director Amano, Izumi For For Management 3.13 Elect Director Shimooka, Yoshihiko For For Management 3.14 Elect Director Koyanagi, Jun For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Akiyama, Osamu For For Management 1.12 Elect Director Nara, Michihiro For For Management 2 Appoint Statutory Auditor Kitada, For For Management Mikinao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Reduce Director Compensation Ceiling Against Against Shareholder to JPY 500 Million -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Michael Tomlin as For For Management Director 5 Reelect Jean-Paul Pinard as Director For For Management 6 Reelect Sunny George Verghese as For For Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors; Elect Mikael Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Idar Kreutzer as For Did Not Vote Management Chairman of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Elect Stein Hagen as Director For Did Not Vote Management 7.2 Elect Grace Skaugen as Director For Did Not Vote Management 7.3 Elect Jo Lunder as Director For Did Not Vote Management 7.4 Elect Ingrid Blank as Director For Did Not Vote Management 7.5 Elect Lisbeth Pallesen as Director For Did Not Vote Management 7.6 Elect Lars Dahlgren as Director For Did Not Vote Management 7.7 Elect Nils Selte as Director For Did Not Vote Management 8.1 Elect Stein Hagen as Chairman For Did Not Vote Management 8.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9.1 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Anders Ryssdal as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Karin Orgland as Member of For Did Not Vote Management Nominating Committee 10 Elect Chairman of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Matsuzaka, Hidetaka For For Management 2.6 Elect Director Ikejima, Kenji For For Management 2.7 Elect Director Fujita, Masaki For For Management 2.8 Elect Director Ryoki, Yasuo For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 2.10 Elect Director Yano, Kazuhisa For For Management 2.11 Elect Director Inamura, Eiichi For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management 3 Appoint Statutory Auditor Kimura, Yoko For Against Management -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Reelect Leora Meridor as External For For Management Director for an Additional Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 235 -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta (Chairman), For For Management Eija Ailasmaa, Tapani Jarvinen, Anja Korhonen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Bjorn Rosengren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18.3 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Board Size; For For Management Election of Vice Chairman 19 Amend Nomination Committee Charter For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Cawley as Director For For Management 5a Reelect Nigel Northridge as Director For For Management 5b Reelect Patrick Kennedy as Director For For Management 5c Reelect Stewart Kenny as Director For For Management 5d Reelect Ulric Jerome as Director For For Management 5e Reelect Tom Grace as Director For For Management 5f Reelect Danuta Gray as Director For For Management 5g Reelect Cormac McCarthy as Director For For Management 5h Reelect Padraig Riordain as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 15.1 Million 6.1 Reelect Rudolf Hug as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Beat Walti as Director For Did Not Vote Management 6.3 Reelect Ilias Laeber as Director For Did Not Vote Management 6.4 Reelect Chris Muntwyler as Director For Did Not Vote Management 6.5 Reelect Roger Schmid as Director For Did Not Vote Management 6.6 Reelect Hans-Peter Strodel as Director For Did Not Vote Management 6.7 Reelect Knud Elmholdt Stubkjaer as For Did Not Vote Management Director 7.1 Appoint Rudolf Hug as Member of the For Did Not Vote Management Compensation Committee 7.2 Appoint Chris Muntwyler as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint Knud Elmholdt Stubkjaer as For Did Not Vote Management Member of the Compensation Committee 8 Designate Peter Andreas Zahn as For Did Not Vote Management Independent Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bjorn Gulden as Director For For Management 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2013 3.2 Approve Remuneration of Directors fro For For Management 2014 4 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a1 Approve Amendments to Company's Against Against Shareholder Notices Convening Annual General Meetings 6a2 Approve Changes to Company's Website Against Against Shareholder 6a3 Provide Meal to Shareholder at AGM Against Against Shareholder 6b1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 6b2a Amend Articles Re: Editorial Amendments For For Management 6b2b Amend Articles Re: Share Registrar For For Management 6b2c Amend Articles Re: Attendign General For For Management Meeting 6b2d Amend Articles Re: Postal Vote Deadline For For Management 6b2e Amend Articles Re: Board of Directors For For Management 6b2f Approve Publication of Information in For For Management English 6b3 Approve Amendments to Remuneration For For Management Policy 6b4 Approve Amendments toGuidelines on For For Management Incentive Payment. 6b5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Reelect Marcello Bottoli as Director For For Management 7b Reelect Christian Frigast as Director For For Management 7c Reelect Bjorn Gulden as Director For For Management 7d Reelect Andrea Alvey as Director For For Management 7e Reelect Torben Sorensen as Director For For Management 7f Reelect Nikolaj Vejlsgaard as Director For For Management 7g Reelect Ronica Wang as Director For For Management 7h Reelect Anders Boyer-Sogaard as For For Management Director 7i Elect Per Bank as New Director For For Management 7j Elect Michael Sorensen as New Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3.1 Appoint Statutory Auditor Uenishi, For For Management Seishi 3.2 Appoint Statutory Auditor Takeda, For Against Management Tsunekazu 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Board-Related None Against Shareholder 1.2 Authorize Filing of Required For Against Management Documents/Other Formalities 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 3.1.2 Slate 2 - Submitted by Sofil Sas None Did Not Vote Shareholder 3.2 Fix Number of Directors None Against Management 3.3 Fix Board Terms for Directors None For Management 3.4 Elect Gabriella Chersicla as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None Against Management 3.6 Approve Remuneration of Committee None Against Management Members 3.7 Subject to Approval of Items Filed For Against Management under This Meeting's Special Business Agenda: Authorize Filing of Required Documents/Other Formalities 4.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 4.1.2 Slate 2 - Submitted by Sofil Sas None Against Shareholder 4.2 Elect Chair of the Internal Auditors None None Shareholder 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Discharge of Management Board None Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.25 per Share 3 Approve Remuneration Report For Did Not Vote Management (Consultative Vote) 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.a Elect Peter Wuffli as Board Chairman For Did Not Vote Management 8.b Elect Alfred Gantner as Director For Did Not Vote Management 8.c Elect Marcel Erni as Director For Did Not Vote Management 8.d Elect Urs Wietlisbach as Director For Did Not Vote Management 8.e Elect Steffen Meister as Director For Did Not Vote Management 8.f Elect Charles Dallara as Director For Did Not Vote Management 8.g Elect Eric Strutz as Director For Did Not Vote Management 8.h Elect Patrick Ward as Director For Did Not Vote Management 8.i Elect Wolfgang Zurcher as Director For Did Not Vote Management 9.a Appoint Wolfgang Zuercher as Member of For Did Not Vote Management the Nomination and Compensation Committee 9.b Appoint Peter Wuffli as Member of the For Did Not Vote Management Nomination and Compensation Committee 9.c Appoint Steffen Meister as Member of For Did Not Vote Management the Nomination and Compensation Committee 10 Designate Alexander Eckenstein as For Did Not Vote Management Independent Proxy 11 Ratify KPMG AG as Auditors For Did Not Vote Management 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Lee Chi Hong, Robert as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For Against Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Gill Rider as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2.1 Elect Anne Dalane as Director For Did Not Vote Management 2.2 Elect Walter Qvam as Director For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7a Reelect Robert Gugen as Chairman For Did Not Vote Management 7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management 7c Reelect Daniel Piette as Director For Did Not Vote Management 7d Reelect Holly van Deursen as Director For Did Not Vote Management 7e Reelect Carol Bell as Director For Did Not Vote Management 7f Reelect Ingar Skaug as Director For Did Not Vote Management 7g Reelect Anne Dalane as Director For Did Not Vote Management 7h Reelect Walter Qvam as Director For Did Not Vote Management 8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 8b Reelect Maury Devine as Member of For Did Not Vote Management Nominating Committee 8c Reelect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 9a Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members 9b Approve Remuneration of Directors for For Did Not Vote Management 2014-2015 9c Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Did Not Vote Management 13a Approve Creation of NOK 65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For Did Not Vote Management 14 Approve Issuance of Convertible Loans For Did Not Vote Management 15 Approve Director Indemnification For Did Not Vote Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Towers as Director For For Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per A Share and EUR 0.64 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Marjo Partio, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 0. None For Shareholder 12 per Share from Reserves -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Approve Dividend Distribution from For For Management Reserves 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 9 Ratify Director For Against Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Battaini as Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Management Incentive For For Management Plan 2014-2016 5 Approve Remuneration Report For For Management 1 Approve Capital Increase to Service For For Management Long-Term Management Incentive Plan 2014-2016 -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Harvey as Director For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect John Arnold as Director For For Management 7 Re-elect Chris Davis as Director For For Management 8 Re-elect Ngozi Edozien as Director For For Management 9 Re-elect Simon Heale as Director For For Management 10 Re-elect Brandon Leigh as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect James Steel as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For Against Management 3.3 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Elect Heutink to Executive Board For Did Not Vote Management 5a Reelect Kampouri Monnas to Supervisory For Did Not Vote Management Board 5b Elect Dorjee to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard J Freudenstein as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For For Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against For Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Jeremy Townsend as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Authorize up to EUR 177.4 Million For For Management Reduction in Share Capital by Canncelling Shares to be Repurchased; Authorize Repurchase of Shares Corresponding to EUR 177.4 Million for the Purpose of Cancellation 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2013 5.2 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2013 5.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2013 5.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2013 6.1 Approve Discharge of Eugen Muench for For For Management Fiscal 2013 6.2 Approve Discharge of Joachim Lueddecke For For Management for Fiscal 2013 6.3 Approve Discharge of Wolfgang Muendel For For Management for Fiscal 2013 6.4 Approve Discharge of Peter Berghoefer For For Management for Fiscal 2013 6.5 Approve Discharge of Bettina Boettcher For For Management for Fiscal 2013 6.6 Approve Discharge of Sylvia Buehler For For Management for Fiscal 2013 6.7 Approve Discharge of Helmut Buehner For For Management for Fiscal 2013 6.8 Approve Discharge of Gerhard Ehninger For For Management for Fiscal 2013 6.9 Approve Discharge of Stefan Haertel For For Management for Fiscal 2013 6.10 Approve Discharge of Reinhard Hartl For For Management for Fiscal 2013 6.11 Approve Discharge of Caspar von For For Management Hauenschild for Fiscal 2013 6.12 Approve Discharge of Stephan Holzinger For For Management for Fiscal 2013 6.13 Approve Discharge of Detlef Klimpe for For For Management Fiscal 2013 6.14 Approve Discharge of Heinz Korte for For For Management Fiscal 2013 6.15 Approve Discharge of Karl W. For For Management Lauterbach for Fiscal 2013 6.16 Approve Discharge of Michael Mendel For For Management for Fiscal 2013 6.17 Approve Discharge of Ruediger Merz for For For Management Fiscal 2013 6.18 Approve Discharge of Brigitte Mohn for For For Management Fiscal 2013 6.19 Approve Discharge of Annett Mueller For For Management for Fiscal 2013 6.20 Approve Discharge of Werner Prange for For For Management Fiscal 2013 6.21 Approve Discharge of Jan Schmitt for For For Management Fiscal 2013 6.22 Approve Discharge of Georg For For Management Schulze-Ziehaus for Fiscal 2013 6.23 Approve Discharge of Katrin Vernau for For For Management Fiscal 2013 7.1 Elect Stephan Holzinger to the For For Management Supervisory Board 7.2 Elect Katrin Vernau to the Supervisory For For Management Board 7.3 Elect Reinhard Hartl to the For For Management Supervisory Board 7.4 Elect Ludwig Georg Braun to the For Against Management Supervisory Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 9 Approve Increase in Size of Board to For For Management 20 Members 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Variable Remuneration of For For Management Supervisory Board up to the Amount of EUR 150 million 12 Cancel the Resolution of the 2013 AGM For Against Management Re: Article Amendment to Remove 90 Percent Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Nick McKittrick as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jonathan Agnew as Director For For Management 12 Re-elect Colin Kemp as Director For For Management 13 Re-elect Ashley Martin as Director For For Management 14 Re-elect Judy Vezmar as Director For For Management 15 Elect Peter Williams as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Re-elect Sally James as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Overseas Profit-Linked Share For For Management Scheme -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 million for Chairman, SEK 525,000 for Vice Chairman, and SEK 480,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, For For Management Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13a Approve 2014 Share Matching Plan for For Against Management All Employees; Approve 2014 Performance Share Program for Key Employees 13b Authorize Repurchase of up to 1.3 For Against Management Million Series B Shares to Fund LTI 2014 13c Authorize Equity Swap Agreement for For Against Management 2014 Share Matching Plan for All Employees and 2014 Performance Share Plan for Key Employees if Items 13b is Not Approved 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased For For Management Shares 14c Approve Transfer of up to 1.2 million For For Management Repurchased Class B Shares for Previous Year's Share Matching Plan for All Employees and for Previous Year's Performance Share Program for Key Employees 15 Approve Related Party Transaction: For For Management Approve Transfer of Shares in Saab Grintek Technologies (Pty) Ltd to Imbani Holdings (Pty) Ltd 16 Authorize Board to Review the Dispute None Against Shareholder with GP&C Systems International AB 17 Close Meeting None None Management -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Lidia Fiori as Director and For For Management Approve Director's Remuneration 4 Elect Internal Auditors (Bundled) None For Shareholder -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 2.4 Elect Director Tomiyama, Ichiro For For Management 3 Approve Special Payments for Directors For Against Management in Connection with Abolition of Retirement Bonus System 4 Approve Special Payments for Statutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Hatoyama, Rehito For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Sakiyama, Yuuko For For Management 1.8 Elect Director Furuhashi, Yoshio For For Management 1.9 Elect Director Nomura, Kosho For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Kishimura, Jiro For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 1.15 Elect Director Satomi, Haruki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Richard Keers as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect Luc Bertrand as Director For For Management 9 Re-elect Robin Buchanan as Director For For Management 10 Re-elect Michael Dobson as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Philip Mallinckrodt as For For Management Director 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For For Management 15 Re-elect Massimo Tosato as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For Against Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Tristan Boiteux as Director For Against Management 5 Reelect Jean-Noel Labroue as Director For For Management 6 Reelect Federactive as Director For Against Management 7 Elect Bruno Bich as Director For For Management 8 Ratify Appointment of Fonds For Against Management Strategique de Participations as Director 9 Ratify Appointment of FFP Invest as For Against Management Director 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 171,325 Shares for Use For Against Management in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Henrik Didner, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2014 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5a Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5b Approve the Grant of 672,348 Long Term For Against Management Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Casey Jr as Director For For Management 6 Elect Rupert Soames as Director For For Management 7 Elect Michael Clasper as Director For For Management 8 Elect Rachel Lomax as Director For For Management 9 Elect Tamara Ingram as Director For For Management 10 Re-elect Alastair Lyons as Director For For Management 11 Re-elect Andrew Jenner as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Re-elect Ralph Crosby Jr as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Hattori, Shigehiko For For Management 2.2 Elect Director Nakamoto, Akira For For Management 2.3 Elect Director Kowaki, Ichiro For For Management 2.4 Elect Director Suzuki, Satoru For For Management 2.5 Elect Director Ueda, Teruhisa For For Management 2.6 Elect Director Fujino, Hiroshi For For Management 2.7 Elect Director Miura, Yasuo For For Management 2.8 Elect Director Sawaguchi, Minoru For For Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kihara, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Terada, Osamu For For Management 4.1 Appoint Statutory Auditor Takami, For For Management Junichi 4.2 Appoint Statutory Auditor Nishikawa, For For Management Tetsuya -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 2.1 Appoint Statutory Auditor Shiga, Kozue For For Management 2.2 Appoint Statutory Auditor Tomimura, For For Management Ryuichi 3.1 Appoint Alternate Statutory Auditor For For Management Taima, Kojiro 3.2 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Goto, Masahiro For For Management 2.3 Elect Director Nakamura, Akihiro For For Management 2.4 Elect Director Hitosugi, Itsuro For For Management 2.5 Elect Director Saito, Hiroki For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Shibata, Hisashi For For Management 2.8 Elect Director Yagi, Minoru For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Amano, Masaru For For Management 2.7 Elect Director Muto, Saburo For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Obara, Yukio For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Ng Chin Hwee as Director For For Management 3d Elect William Tan Seng Koon as Director For For Management 4a Elect Lee Kim Shin as Director For For Management 4b Elect Manohar Khiatani as Director For For Management 4c Elect Chew Teck Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Under the SIAEC Performance Share Plan and/or the SIAEC Restricted Share Plan 7c Approve Mandate for Transactions with For For Management Related Parties 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For Against Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board of Directors For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Against Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Astm SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.4 Elect Board Chairman For For Management 3.5 Approve Remuneration of Directors For For Management 4.1.1 Slate Submitted by Astm SpA None Against Shareholder 4.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 4.1 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Approve Affiliation Agreements with For For Management Subsidiary IDS Scheer EMEA GmbH -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Did Not Vote Management 4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.4 Reelect Andy Rihs as Director For Did Not Vote Management 4.1.5 Reelect Anssi Vanjoki as Director For Did Not Vote Management 4.1.6 Reelect Ronald van der Vis as Director For Did Not Vote Management 4.1.7 Reelect Jinlong Wang as Director For Did Not Vote Management 4.1.8 Reelect John Zei as Director For Did Not Vote Management 4.2 Elect Stacy Enxing Send as Director For Did Not Vote Management 4.3.1 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For Did Not Vote Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Shimaoka, Masamitsu For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Niwa, Atsuo For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Toraki -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Nomination Committee For Did Not Vote Management 9 Reelect Egil Fjogstad and Solvi For Did Not Vote Management Nordtveit as Members of Control (Audit) Committee 10 Elect Supervisory Board (Committee of For Did Not Vote Management Representatives) Members and Deputy Members 11 Elect Per Sekse as Chairman of For Did Not Vote Management Nominating Committee; Reelect Helge Leiro and Hilde Lekven as Members of Nominating Committee 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect John Hughes as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Jim Webster as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Nick Anderson as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Neil Daws as Director For For Management 11 Re-elect Jay Whalen as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Re-elect Clive Watson as Director For For Management 15 Elect Jamie Pike as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2014 6 Amend Affiliation Agreements with For For Management Subsidiary BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7 Amend Affiliation Agreements with For For Management Subsidiary STADA Pharma International GmbH 8 Amend Affiliation Agreements with For For Management Subsidiary STADA GmbH 9 Amend Affiliation Agreements with For For Management Subsidiary STADApharm GmbH 10 Amend Affiliation Agreements with For For Management Subsidiary Mobilat Produktions GmbH -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Gregor Alexander as Director For For Management 5 Elect Ross Paterson as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Helen Mahy as Director For For Management 10 Re-elect Sir Brian Souter as Director For Abstain Management 11 Re-elect Garry Watts as Director For For Management 12 Re-elect Phil White as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Executive Participation Plan For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Creation of Capital Pool For Against Management without Preemptive Rights -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Kaneshige, Kazuto For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Takahashi, Susumu For For Management 3 Appoint Statutory Auditor Fujita, For For Management Kazumi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Set Maximum Board For For Management Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji For For Management 3.2 Elect Director Ikeda, Ikuji For For Management 3.3 Elect Director Tanaka, Hiroaki For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Nishi, Minoru For For Management 3.6 Elect Director Ii, Yasutaka For For Management 3.7 Elect Director Ishida, Hiroki For For Management 3.8 Elect Director Kuroda, Yutaka For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 4.1 Appoint Statutory Auditor Noguchi, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 2.89 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 2.89 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy (0) Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy For Did Not Vote Management Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 5.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For Did Not Vote Management 4.1 Amend Articles Re: Corporate For Did Not Vote Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Wolf Becke as Director For Did Not Vote Management 5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.4 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.5 Reelect Damir Filipovic as Director For Did Not Vote Management 5.6 Reelect Frank Keuper as Director For Did Not Vote Management 5.7 Reelect Henry Peter as Director For Did Not Vote Management 5.8 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.9 Reelect Franziska Tschudi Sauber as For Did Not Vote Management Director 5.10 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.11 Elect Adrienne Corboud Fumagalli as For Did Not Vote Management Director 5.12 Appoint Gerold Buehrer as Member of For Did Not Vote Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For Did Not Vote Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Asano, Kaoru For For Management 2.2 Elect Director Tachibana, Kenji For For Management 3 Appoint Statutory Auditor Onishi, For For Management Koichi -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tokuue, Keiji For For Management 3.2 Elect Director Fukuda, Shuuji For For Management 3.3 Elect Director Kurasaki, Sho For For Management 3.4 Elect Director Ishii, Koji For For Management 3.5 Elect Director Ogawa, Kenji For For Management 3.6 Elect Director Minato, Takaki For For Management 3.7 Elect Director Kasamura, Hidehiko For For Management 3.8 Elect Director Kikuchi, Ken For For Management 3.9 Elect Director Kitabayashi, Yuuichi For For Management 3.10 Elect Director Matsushima, Shigeru For For Management 3.11 Elect Director Otagaki, Keiichi For For Management 4 Appoint Statutory Auditor Ishii, For For Management Noriyuki 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako 6 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Akiyama, Hiroaki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Matsumoto, Yasuhiko For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishimura, Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association For For Management 7e Amend Authorisation to Increase Share For For Management Capital 7f Approve Publication of Information in For For Management English 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Yoshida, Kazumasa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Fukuda, Yoshio For For Management 1.5 Elect Director Goto, Yo For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Senoo, Kenichiro For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For Against Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors For For Management 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Amend Articles Re: Ajudsting Quorum of For For Management the Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For Did Not Vote Management 6b Approve Discharge of Duco Sickinghe For Did Not Vote Management 6c Approve Discharge of John Porter For Did Not Vote Management 6d Approve Discharge of Alex Brabers For Did Not Vote Management 6e Approve Discharge of De Wilde J. For Did Not Vote Management Management BBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For Did Not Vote Management Oranje-Nassau 6g Approve Discharge of Cytinuds NV For Did Not Vote Management Represented by Michel Delloye 6h Approve Discharge of Charles Bracken For Did Not Vote Management 6i Approve Discharge of Jim Ryan For Did Not Vote Management 6j Approve Discharge of Ruth Pirie For Did Not Vote Management 6k Approve Discharge of Diederik Karsten For Did Not Vote Management 6l Approve Discharge of Manuel Kohnstamm For Did Not Vote Management 6m Approve Discharge of Balan Nair For Did Not Vote Management 6n Approve Discharge of Angela McMullen For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Approve Cooptation of Jim Ryan as For Did Not Vote Management Director 8b Elect IDw Consult, Permanently For Did Not Vote Management Represented by Bert De Graeve, as Independent Director 8c Elect SDS Invest, Permanently For Did Not Vote Management Represented by Stefan Descheemaeker, as Independent Director 8d Approve Remuneration of Directors For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration at EUR 571,900 1 Amend Articles Re: Reflect Updates in For Did Not Vote Management Company Structure and Implement Textual Changes 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 4 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Approve Change-of-Conrol Clause Re: For Did Not Vote Management LTI Performance Share Grants -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Charles Chan Kwok Keung as For For Management Director 3b Elect Cher Wang Hsiueh Hong as Director For For Management 3c Elect Jonathan Milton Nelson as For For Management Director 3d Elect Chow Yei Ching as Director For For Management 3e Elect Gordon Siu Kwing Chue as Director For For Management 4 Approve Increase in Director's Fee For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Sato, Shinjiro For For Management 2.10 Elect Director David Perez For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Matsunaga, Mari For For Management 2.13 Elect Director Mori, Ikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry H. Hamilton III as For Did Not Vote Management Director 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Jarle Sjo as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Reelect Jean-Bernard Levy as Director For Against Management 5 Reelect Charles Edelstenne as Director For Against Management 6 Ratify Appointment and Reelect For Against Management Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta as Director For Against Management 8 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Payment Agreement For Against Management with Jean-Bernard Levy 10 Approve Unemployment Private Insurance For Against Management Agreement with Jean-Bernard Levy 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Bernard Levy 12 Approve Transaction with Technicolor For For Management Re: Patent Transfer 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For Against Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Takeda, Zengo For For Management 2.4 Elect Director Makino, Osamu For For Management 2.5 Elect Director Hirata, Kazuhiko For For Management 2.6 Elect Director Inomori, Shinji For For Management 2.7 Elect Director Suzuki, Michiaki For For Management 2.8 Elect Director Miwa, Hiroaki For For Management 2.9 Elect Director Okatsu, Noritaka For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Koshimura, Toshiaki For For Management 2.13 Elect Director Sakamaki, Nobuaki For For Management 2.14 Elect Director Okuma, Yasuyoshi For For Management -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T9423Q101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 2.4 Elect Director Matsuoka, Hiroyasu For For Management 3 Appoint Statutory Auditor Shimada, For For Management Tatsuya -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Matsushima, Nobuaki For For Management 2.4 Elect Director Sago, Yoshiharu For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Nakamura, Osamu For For Management 2.7 Elect Director Tominari, Yoshiro For For Management 2.8 Elect Director Niwa, Shinji For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For For Management 2.3 Elect Director Kitayama, Hirofumi For For Management 2.4 Elect Director Ito, Hikaru For For Management 2.5 Elect Director Washino, Kenji For For Management 2.6 Elect Director Harada, Yoshiteru For For Management 2.7 Elect Director Hori, Tetsuro For For Management 2.8 Elect Director Inoue, Hiroshi For For Management 2.9 Elect Director Sakane, Masahiro For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Imamura, Toshio For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Kuwahara, Tsuneyasu For For Management 2.6 Elect Director Tomoe, Masao For For Management 2.7 Elect Director Watanabe, Isao For For Management 2.8 Elect Director Hoshino, Toshiyuki For For Management 2.9 Elect Director Takahashi, Kazuo For For Management 2.10 Elect Director Sugita, Yoshiki For For Management 2.11 Elect Director Ono, Hiroshi For For Management 2.12 Elect Director Shiroishi, Fumiaki For For Management 2.13 Elect Director Kihara, Tsuneo For For Management 2.14 Elect Director Hamana, Setsu For For Management 2.15 Elect Director Nezu, Yoshizumi For For Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Furuya, Yoshihiro For For Management 1.4 Elect Director Ominato, Mitsuru For For Management 1.5 Elect Director Nagayama, Yoshiyuki For For Management 1.6 Elect Director Kumamoto, Yuuichi For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Ito, Atsushi For For Management 1.9 Elect Director Kakiya, Hidetaka For For Management 1.10 Elect Director Arai, Makoto For For Management 1.11 Elect Director Maro, Hideharu For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Matsuda, Naoyuki For For Management 1.15 Elect Director Sato, Nobuaki For For Management 1.16 Elect Director Kinemura, Katsuhiro For For Management 1.17 Elect Director Izawa, Taro For For Management 1.18 Elect Director Ezaki, Sumio For For Management 1.19 Elect Director Yamano, Yasuhiko For For Management 1.20 Elect Director Kotani, Yuuichiro For For Management 1.21 Elect Director Iwase, Hiroshi For For Management 1.22 Elect Director Yamanaka, Norio For For Management 1.23 Elect Director Nakao, Mitsuhiro For For Management 1.24 Elect Director Sato, Yuuji For For Management 1.25 Elect Director Sakai, Kazunori For For Management 1.26 Elect Director Noguchi, Haruhiko For For Management 2.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 2.2 Appoint Statutory Auditor Nomura, For For Management Shuuya 2.3 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Nikkaku, Akihiro For For Management 3.3 Elect Director Tanaka, Eizo For For Management 3.4 Elect Director Suzui, Nobuo For For Management 3.5 Elect Director Abe, Koichi For For Management 3.6 Elect Director Onishi, Moriyuki For For Management 3.7 Elect Director Okuda, Shinichi For For Management 3.8 Elect Director Hashimoto, Kazushi For For Management 3.9 Elect Director Murayama, Ryo For For Management 3.10 Elect Director Uchida, Akira For For Management 3.11 Elect Director Masuda, Shogo For For Management 3.12 Elect Director Umeda, Akira For For Management 3.13 Elect Director Deguchi, Yuukichi For For Management 3.14 Elect Director Murakami, Hiroshi For For Management 3.15 Elect Director Sato, Akio For For Management 3.16 Elect Director Otani, Hiroshi For For Management 3.17 Elect Director Yoshinaga, Minoru For For Management 3.18 Elect Director Yoshida, Kunihiko For For Management 3.19 Elect Director Fukasawa, Toru For For Management 3.20 Elect Director Hagiwara, Satoru For For Management 3.21 Elect Director Suga, Yasuo For For Management 3.22 Elect Director Kobayashi, Hirofumi For For Management 3.23 Elect Director Fujita, Masashi For For Management 3.24 Elect Director Shuto, Kazuhiko For For Management 3.25 Elect Director Tsunekawa, Tetsuya For For Management 3.26 Elect Director Ito, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For For Management 2.2 Elect Director Nakai, Takao For For Management 2.3 Elect Director Yamagata, Fujio For For Management 2.4 Elect Director Maruhashi, Yoshitsugu For For Management 2.5 Elect Director Fujii, Atsuo For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Mio, Takahiko For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Yoshino, Hiroji For For Management 3.4 Elect Director Yamamoto, Kazuo For For Management 3.5 Elect Director Minami, Hiroyuki For For Management 3.6 Elect Director Sumimoto, Noritaka For For Management 3.7 Elect Director Oikawa, Masaharu For For Management 3.8 Elect Director Fujiya, Tadashi For For Management 3.9 Elect Director Oki, Hitoshi For For Management 3.10 Elect Director Toyoda, Tsutomu For For Management 3.11 Elect Director Makiya, Rieko For For Management 3.12 Elect Director Hamada, Tomoko For For Management 3.13 Elect Director Takahashi, Kiyoshi For For Management 3.14 Elect Director Ishiguro, Katsuhiko For For Management 3.15 Elect Director Sumi, Tadashi For For Management 4 Appoint Statutory Auditor Mori, Isamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arashima, Tadashi For Against Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Yoshiro 3.2 Appoint Statutory Auditor Hadama, For Against Management Masami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Yamauchi, Tokuji For For Management 2.10 Elect Director Ito, Yoshihiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 2.12 Elect Director Adachi, Michio For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alan Latimer as Director For Against Management 3 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Rayner as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Proportional Takeover For For Management Provisions 6 Appoint KPMG as Auditor of the Company For For Management 7 ***Withdrawn Resolution*** Approve the None None Management Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 435,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, For Did Not Vote Management Claes Lindqvist, Soren Mellstig (Chair), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 -------------------------------------------------------------------------------- TRYG AS Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve DKK 40.5 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 149 Million For For Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Remove the Transitional Provision in For For Management Article 26. 7.1 Elect Torben Nielsen as Director For For Management 7.2 Elect Paul Bergqvist as Director For For Management 7.3 Elect Lene Skole as Director For For Management 7.4 Elect Mari Thjomoe as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A8.1a Elect Kay Davies as Director For Did Not Vote Management A8.1b Indicate Davies as Independent Board For Did Not Vote Management Member A.8.2 Elect Cedric van Rijckevorsel as For Did Not Vote Management Director A.8.3 Elect Jean-Christophe Tellier as For Did Not Vote Management Director A.9 Approve Restricted Stock Plan For Did Not Vote Management A10.1 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For Did Not Vote Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For Did Not Vote Management of Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Ines Kolmsee as Independent For Did Not Vote Management Director 7.2 Reelect Uwe-Ernst Bufe as Director For Did Not Vote Management 7.3 Reelect Arnoud de Pret as Director For Did Not Vote Management 7.4 Elect Jonathan Oppenheimer as Director For Did Not Vote Management 7.5 Approve Remuneration of Directors For Did Not Vote Management 8.1 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Allocation of Income For Did Not Vote Management 2 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Regulations on General Meetings For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Remuneration Policies for Management For Did Not Vote Management Board Members 7 Approve Stock-for-Bonus Plan For Did Not Vote Management 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio at UBI Pramerica SGR SpA -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Hock San as Director For For Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Ltd. Share Option Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as Director For For Management 2 Elect Bob Thomson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Record the Reappointment of KPMG as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Jacques Le Mercier as Director For For Management 7 Elect Sophie Fegueux as Director For For Management 8 Renew Appointment of KPMG S.A. as For For Management Auditor 9 Renew Appointment of Cabinet Exponens For For Management Conseil et Expertise as Alternate Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Elect Louisa Burdett as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Elect Bernhard Backovsky to the For For Management Supervisory Board 6.2 Elect Martina Dobringer to the For For Management Supervisory Board 6.3 Elect Rudolf Ertl to the Supervisory For For Management Board 6.4 Elect Guenter Geyer to the Supervisory For For Management Board 6.5 Elect Maria Kubitschek to the For For Management Supervisory Board 6.6 Elect Heinz Oehler to the Supervisory For For Management Board 6.7 Elect Reinhard Ortner to the For For Management Supervisory Board 6.8 Elect Georg Riedl to the Supervisory For For Management Board 6.9 Elect Karl Skyba to the Supervisory For For Management Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary DRAWIN Vertriebs-GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH 6c Affiliation Agreements with Subsidiary For For Management Alzwerke GmbH -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Kijima, Tatsuo For For Management 2.11 Elect Director Horisaka, Akihiro For For Management 2.12 Elect Director Hasegawa, Kazuaki For For Management 2.13 Elect Director Yoshie, Norihiko For For Management 2.14 Elect Director Nikaido, Nobutoshi For For Management 3 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Statutory Auditor Compensation in Proxy Materials 4 Amend Articles to Require Disclosure Against Against Shareholder of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For Did Not Vote Management 3b Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect R. Qureshi to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Koichi For For Management 1.2 Elect Director Morimoto, Hiromichi For For Management 1.3 Elect Director Nosaka, Fumio For For Management 1.4 Elect Director Kato, Toshio For For Management 1.5 Elect Director Umemoto, Hirohide For For Management 1.6 Elect Director Yoshimura, Takeshi For For Management 1.7 Elect Director Tamura, Hiroaki For For Management 2.1 Appoint Statutory Auditor Fujiyoshi, For For Management Toshio 2.2 Appoint Statutory Auditor Kunimasa, For For Management Michiaki -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Watanabe, Katsuaki For For Management 2.11 Elect Director Kato, Toshizumi For For Management 2.12 Elect Director Nakata, Takuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Minaki, Kenji For For Management 1.5 Elect Director Yamauchi, Masaki For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Takahara, For For Management Kazuko 3.1 Appoint Alternate Statutory Auditor For For Management Kawada, Hiroshi 3.2 Appoint Alternate Statutory Auditor For Against Management Okawa, Koji -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For For Management 3.3 Elect Director Sawa, Toshihiro For For Management 3.4 Elect Director Ogasawara, Hiroshi For For Management 3.5 Elect Director Murakami, Shuuji For For Management 3.6 Elect Director Nakayama, Yuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4 Appoint Statutory Auditor Oda, Masahiko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Tanaka, Yasuto -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Reino Hanhinen (Chariman), Kim For For Management Gran (Vice Chairman), Satu Huber, and Erkki Jarvinen as Directors; Elect Juhani Pitkakoski and Teuvo Salminen as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Tang Shouchun as Director For For Management 3c Elect Li Feng as Director For For Management 3d Elect Ou Junming as Director For For Management 3e Elect Lau Hon Chuen Ambrose as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For Did Not Vote Management 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For Against Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For Against Management Member 9 Reelect Robert Marechal as Supervisory For Against Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For Against Management Board Member 12 Elect FFP Invest as Supervisory Board For Against Management Member 13 Advisory Vote on Compensation of For Against Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Against Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities =============== WisdomTree International SmallCap Dividend Fund ================ 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ronald Hanna as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Alexander Short as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect William Barr as Director For Against Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect John Nicolson as Director For For Management 12 Elect Pamela Powell as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Share Savings Scheme For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Timothy Crommelin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Up to 508,201 For For Management Performance Rights and 2.33 Million Options to Martin Ward, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AARHUSKARLSHAMN AB Ticker: AAK Security ID: W9609T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report by Managing Director None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Marit Beckeman, Ulrik Svensson, Arne Frank, Marta Schorling, and Lillie Valeur as Directors; Elect PricewaterhouseCoopers as Auditor 13 Reelect Mikael Ekdahl (Chairman), For Did Not Vote Management Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Change Company Name For Did Not Vote Management to AAK AB; Amend Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 5 Re-elect Jonathan Milner as Director For For Management 6 Re-elect Jeff Iliffe as Director For For Management 7 Re-elect Tony Martin as Director For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Decrease Number of Directors None Against Shareholder 5.1 Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder (Municipality of Rome) 5.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Ondeo Italia S.p. None For Shareholder A. 6 Elect Board Chair None Against Shareholder 7 Approve Remuneration of Directors None Against Shareholder -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Mino, Makoto For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Hikage, Ichiro For For Management 2.6 Elect Director Araki, Kenichiro For For Management 2.7 Elect Director Nagashima, Teruaki For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 3 Appoint Statutory Auditor Tomikawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Timothy Oldham as Director For For Management 3 Elect Ross Dobinson as Director For For Management 4 Approve the Grant of Options to Ross For Against Management Dobinson, Executive Chairman of the Company -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Yamagata, Masanosuke For Against Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Hayashi, Masaru For For Management 2.4 Elect Director Yamagata, Yoshinosuke For For Management 2.5 Elect Director Yamagata, Tomomichi For For Management 3.1 Appoint Statutory Auditor Tomabechi, For For Management Kunio 3.2 Appoint Statutory Auditor Katsube, For For Management Kazuo -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Yamazato, Nobuo For For Management 2.7 Elect Director Soma, Masaru For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Haruyoshi -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 12a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12b Reelect Marika Fredriksson, Anders For Did Not Vote Management Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director 12c Ratify EY as Auditors For Did Not Vote Management 12d Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12e Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Incentive Plan for Key For Did Not Vote Management Employees (2014 PSP) 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans 17 Approve Creation of SEK 15 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Todo, Satoshi For For Management 2.6 Elect Director Iwase, Yukihiro For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Kosemura, Hisashi For For Management 2.9 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Matsuura, For For Management Hiroshi -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Ukai, Masao For For Management 2.5 Elect Director Shinohara, Kunihiko For For Management 2.6 Elect Director Suzuki, Tetsuo For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Nakano, Shoichi For For Management 3.1 Appoint Statutory Auditor Kono, Hideo For For Management 3.2 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Carter as Director For For Management 2 Elect James (Jim) Fox as Director For For Management 3 Elect Robert (Rob) Jager as Director For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Toyoguchi, Yuichi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management 2.11 Elect Director Takada, Masayuki For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Kitajima, For Against Management Masashi 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Hideki -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Acknowldege Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Maurice Ricci as Director For Against Management 7 Reelect Cecile Monnot as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 12 Pursuant to Item 11 Above, Adopt New For Against Management Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Petry, Chairman and CEO 6 Approve Severance Payment Agreement For For Management and Non-Competition Agreement with Jacques Petry 7 Approve Amendment to Severance Payment For For Management Agreement and Non-Competition Agreement with Jacques Petry 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Michel Bleitrach as Director For For Management 10 Ratify Change of Registered Office to For For Management Tour Opus 12, 77 Esplanade du General de Gaulle, 92081 Paris La Defense and Amend Article 4 of Bylaws Accordingly 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 215,000 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 215,000 for Future Exchange Offers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize up to 830,000 Shares for Use For Against Management in Restricted Stock Plans 24 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 25 Amend Article 38 of Bylaws Re: Powers For Against Management of the Ordinary General Meeting 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Hill as Director For For Management 4 Re-elect Steve Corbett as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Jan Oosterveld as Director For For Management 10 Re-elect Mark Williamson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALLIANCE AVIATION SERVICES LTD. Ticker: AQZ Security ID: Q02144105 Meeting Date: OCT 14, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Crombie as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 375 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Gerald Attia as Director For Against Management 6 Elect Anaelle Azoulay as Director For Against Management 7 Elect Jane Seroussi as Director For For Management 8 Elect Marc Eisenberg as Director For For Management 9 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3,372,747 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3,372,747 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11-12 and Item 11 of June 19, 2013 Annual General Meeting 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers 18 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 1.5 Percent of Issued Share Capital Reserved for Executive Corporate Officers, Executives and/or Subsidiaries 19 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Increase of Board Size from For For Management Eight to Nine Members 7.2 Elect Hanno Baestlein Supervisory For For Management Board Member 7.3 Elect Gerhard Falch as Supervisory For For Management Board Member 8 Amend Articles Re: Deputy Chairman of For For Management the Supervisory Board -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Davies as Director For For Management 2 Elect Paul Brandling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 220,000 Tranche E For For Management Performance Rights to Clive Stein, Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Hans Jorg Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Siegfried Selberherr as For For Management Supervisory Board Member 7.3 Elect Klaus Iffland as Supervisory For For Management Board Member 7.4 Elect Michael Grimm as Supervisory For For Management Board Member 8 Approve Cancelation of Capital For For Management Authorization 9 Approve Creation of EUR 3.5 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans 10 Approve EUR 37.6 Million For For Management Capitalization of Reserves; Approve 5:1 Stock Split 11 Approve Performance und Restricted For Against Management Stock Unit Plan 12 Approve Decrease in Size of Board to For For Management Nine Members 13 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Tsukasa, Fumihiro For For Management 2.4 Elect Director Taniai, Toshisumi For For Management 2.5 Elect Director Kubota, Akifumi For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Seki, Takaya For For Management 2.8 Elect Director Aoki, Teruaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kojima, Takashi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Report For For Management 2.2 Approve Remuneration of Executive For For Management Directors 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Finmeccanica SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Nomination Submitted by Finmeccanica None For Shareholder SpA: Elect Sergio De Luca as Board Chair 3.5 Approve Remuneration of Directors For Against Management 4.1.1 Slate Submitted by Finmeccanica SpA None Against Shareholder 4.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Shimizu, Akira For For Management 1.9 Elect Director Nakamura, Hiroaki For For Management 1.10 Elect Director Noguchi, Tatsumi For For Management 1.11 Elect Director Shimaya, Noriaki For For Management 1.12 Elect Director Kurita, Hiroshi For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Aoki, Seiji For For Management 1.15 Elect Director Inagaki, Minoru For For Management 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Narita, Susumu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Tatebe, Reiji For For Management 2.6 Elect Director Demachi, Fumitaka For For Management 2.7 Elect Director Kawamura, Akihiro For For Management 2.8 Elect Director Takeuchi, Hitoshi For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Renew Appointment of Michel For For Management Barbet-Massin as Alternate Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Dominique Takizawa as Director For For Management 10 Reelect Chiara Corazza as Director For For Management 11 Elect Rachael Hughes as Director For Against Management 12 Elect Evolem as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 134,200 14 Advisory Vote on Compensation of Bruno For Against Management Rousset, Chairman and CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roger Brown as Director For For Management 3.2 Elect Robert Fraser as Director For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Discuss Remuneration Report None None Management 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.57 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Ratify KPMG as Auditors for 2014 For Did Not Vote Management 6b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for 2015 7a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 7b Approve Restricted Stock Grants Re: For Did Not Vote Management Amendment of Remuneration Policy for Management Board Members 8a Elect S.K.H. Ritter to Executive Board For Did Not Vote Management 8b Reelect R. Vree to Executive Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Reelect I.M. Grice to Supervisory Board For Did Not Vote Management 10b Announce Vacancies on the Supervisory None None Management Board Arising in 2015 11 Amend Articles Re: Legal Changes, For Did Not Vote Management Transfer of Corporate Seat, and Textual Changes 12a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Issue Shares in For Did Not Vote Management Connection with Stock Dividend 12c Authorize Board to Issue Preference For Did Not Vote Management Shares up to 100 percent of the Issued Share Capital 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a - 12c 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Approve Arcadis NV 2014 Long-Term For Did Not Vote Management Incentive Plan 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Fukuhara, Tomoharu For For Management 3.3 Elect Director Yokoyama, Kiyoshi For For Management 3.4 Elect Director Furukawa, Koichi For For Management 3.5 Elect Director Moriya, Sumio For For Management 3.6 Elect Director Muguruma, Akira For For Management 3.7 Elect Director Kogarimai, Hideki For For Management 3.8 Elect Director Fukuhara, Ikuharu For For Management 3.9 Elect Director Inoue, Koichi For For Management 3.10 Elect Director Saeki, Hiroshi For For Management 3.11 Elect Director Endo, Sumio For For Management 4 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takenaka, Naoyoshi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discuss and Approve Financial For Did Not Vote Management Statements 3 Approve Allocation of Income For Did Not Vote Management 4 Discuss and Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Discussion on Company's Corporate None None Management Governance Policy 10 Approve 2014 Stock Option Plan For Did Not Vote Management 11 Approve Change-of-Control Clause Re : For Did Not Vote Management 2014 Stock Option Plan 12 Approve Change-of-Control Clause Re : For Did Not Vote Management Note Purchase Agreement 13 Reappoint R. Peek as Director For Did Not Vote Management 14 Reappoint L. Vandewalle as Director For Did Not Vote Management 15 Reappoint J. Stols as Director For Did Not Vote Management 16 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares and Amend Articles of Association 2 Coordinate Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For For Management 2.2 Elect Director Fujiwara, Koji For For Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 3 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Articles Re: 19 (Board Meetings) For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.2 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6.00 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 8b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 8c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 9a Elect Ib Kunoe as Director and Chairman For Did Not Vote Management 9b Elect Sven Madsen as Director For Did Not Vote Management 9c Elect Morten Jurs as Director For Did Not Vote Management 9d Elect Kristine Madsen as Director For Did Not Vote Management 9e Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tai Sook Yee as Director For For Management 3 Elect David Smith as Director For For Management 4 Approve the Grant of Up to 256,853 For For Management Performance Rights and 570,880 Share Appreciation Rights to Ken Brinsden, Managing Director of the Company 5 Approve the Grant of Up to 77,197 For For Management Performance Rights and 171,578 Share Appreciation Rights to Mark Hancock, Executive Director Commercial of the Company -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Charitable Donations to For Against Management Atresmedia Foundation 7 Receive Corporate Social None None Management Responsibility Report Announcement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: LJGR B Security ID: W53402108 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 3.05 Per Share 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Dag Klackenberg (Chairman), For For Management Sune Dahlqvist, Thomas Evers, Anna Hallberg, and Johan Ljungberg as Directors; Elect Erik Langby and Simon de Chateau as New Directors 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Reissuance of All For For Management Repurchased Class B Shares without Pre-emptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- AURELIUS AG Ticker: AR4 Security ID: D04986101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of the Chairman of For For Management the Management Board Dirk Markus for Fiscal 2013 4 Approve Discharge of the Member of the For For Management Management Board Gert Purkert for Fiscal 2013 5 Approve Discharge of the Member of the For For Management Management Board Donatus Albrecht for Fiscal 2013 6 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 7 Ratify Warth and Klein Grant Thornton For For Management AG as Auditors for Fiscal 2014 8 Approve Cancellation of Capital For For Management Authorization 9 Approve Creation of EUR 15.8 Million For Against Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terence Edward O'Connor For For Management 3 Elect Wallace Macarthur King as For For Management Director 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of BTP Parts -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond John Carless as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nominating For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Elect Helge Singelstad as Director For Did Not Vote Management 8.1b Elect Oddvar Skjegstad as Director For Did Not Vote Management 8.1c Elect Helge Mogster as Director For Did Not Vote Management 8.1d Elect Inga Moldestad as Director For Did Not Vote Management 8.1e Elect Siren Gronhaug as Director For Did Not Vote Management 8.1f Elect Lill Mogster as Director For Did Not Vote Management 8.1g Elect Leif Teksum as Director For Did Not Vote Management 8.1h Elect Helge Singelstad as Board For Did Not Vote Management Chairman 8.1i Elect Oddvar Skjegstad as Vice Chairman For Did Not Vote Management 8.2a Elect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8.2b Elect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Elect Nils Hollekim as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eugene Fung as Director For Against Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerard J Masters as Director For For Management 4 Elect E. Carol Holley as Director For For Management 5 Approve the Grant of Up to 777,088 For For Management Performance Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Peter William Stancliffe as For For Management Director 2 Approve the Remuneration Report None For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 250,053 For For Management Performance Rights to Bronte Howson Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions 6.1 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends 6.2 Amend Articles to Reflect Changes to For For Management ASX Entities and Rules 6.3 Amend Articles to Change the Director For For Management Rotation Provisions -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuura, Masato For For Management 2.2 Elect Director Chiba, Ryuuhei For For Management 2.3 Elect Director Takeuchi, Shigekazu For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Kenjo, Toru For For Management 2.6 Elect Director Toyama, Tomohiro For For Management 2.7 Elect Director Sato, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AVGOL INDUSTRIES 1953 LTD. Ticker: AVGL Security ID: M15565100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Brightman, Almagor, Zohar For For Management and Assoc. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Adam Henry Teeger as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Mark Richards Jacobson as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Michael John Teacher as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Darren S. Rockman as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Jan Wieger Moulyn as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Marc Johan Slendebroek as For For Management Director Until the End of the Next Annual General Meeting 3.7 Reelect Yaron Bloch as Director Until For Against Management the End of the Next Annual General Meeting 3.8 Reelect Eran Shwartz as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation of Directors for For Against Management the Following Three Years, excluding Chairman 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Bonus Target for 2013 of For For Management Shlomo Liran, CEO 7 Approve Terms of Office and Employment For For Management of Michael John Teacher, Chairman 8 Grant Michael John Teacher Options to For For Management Purchase 1 Million Shares A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AVGOL INDUSTRIES 1953 LTD. Ticker: AVGL Security ID: M15565100 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Update Employment Terms of Shachar For For Management Rachim, Acting CEO and CFO 2 Approve Cash Award of USD 100,000 to For For Management Shachar Rachim, Acting CEO and CFO, Not In Accordance With the Company's Compensation Policy 3 Approve Granting of 1,000,000 Non For Against Management Marketable Options to Shachar Rachim, Acting CEO and CFO 4 Approve Compensation Terms of Michael For For Management John Teacher, Chairman, Not In Accordance With the Company's Compensation Policy, for the Interim Period. 5 Amend Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Expenses' Reimbursement to For Against Management Roman Frenkel, Member of the Executive Committee, Who Is Not a Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yuzuru For For Management 2.2 Elect Director Ichihara, Sumihiko For For Management 2.3 Elect Director Matsuura, Kazunori For For Management 2.4 Elect Director Saito, Akihiro For For Management 2.5 Elect Director Shibata, Takayuki For For Management 2.6 Elect Director Sendai, Nobuhiro For For Management 2.7 Elect Director Kanie, Koji For For Management 2.8 Elect Director Suzuki, Masao For For Management -------------------------------------------------------------------------------- AXIS AB Ticker: AXIS Security ID: W1051W100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Gustaf Brandberg, Charlotta For Did Not Vote Management Falvin, Martin Gren, Olle Isberg, Goran Jansson, and Roland Vejdemoas as Directors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Elect Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.88 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Roger Bergqvist, For For Management Anders Borjesson (Chairman), Charlotte Hansson, Tom Hedelius, and Joakim Rubin as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for For For Management Purchase of Company D&O Insurance Policy, Including Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint PwC Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Noam Lanir, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 3.2 Reelect Alon Carmeli as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Gil Rosen as Director and For For Management Approve Director's Remuneration 4 Approve Amendment of Employment Terms For Against Management of Shanit Peer Tzfoni, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC Ticker: BGEO Security ID: G08195102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kaha Kiknavelidze as Director For For Management 10 Elect Kim Bradley as Director For For Management 11 Elect Bozidar Djelic as Director For For Management 12 Elect Tamaz Georgadze as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kikuchi, Mikio For For Management 4 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Nakamura, Masahiro For For Management 2.3 Elect Director Fujiwara, Ichiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Nakamura, Tetsundo For For Management 2.6 Elect Director Kozakai, Chiharu For For Management 2.7 Elect Director Yokota, Shinichi For For Management 2.8 Elect Director Furumoto, Yasuhisa For For Management 2.9 Elect Director Ishii, Hideharu For For Management 2.10 Elect Director Kurachi, Koji For For Management 2.11 Elect Director Ukai, Shogo For For Management 2.12 Elect Director Iyoda, Itaru For For Management 2.13 Elect Director Sugita, Naoto For For Management 2.14 Elect Director Saeki, Toshi For For Management 3.1 Appoint Statutory Auditor Sawaki, For For Management Katsushige 3.2 Appoint Statutory Auditor Goto, Toshiro For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Kinjo, Tadashi For For Management 2.4 Elect Director Toguchi, Masatake For For Management 2.5 Elect Director Ikei, Mamoru For For Management 2.6 Elect Director Yamashiro, Masayasu For For Management 2.7 Elect Director Kinjo, Yoshiteru For For Management 2.8 Elect Director Hokumori, Chotetsu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Miyagi, Taketora For For Management 2.4 Elect Director Takara, Komei For For Management 2.5 Elect Director Hayashi, Hidehiro For For Management 2.6 Elect Director Miyazato, Hajime For For Management 2.7 Elect Director Matubara, Tomoyuki For For Management 2.8 Elect Director Kawakami, Yasushi For For Management 2.9 Elect Director Gibo, Satoshi For For Management 2.10 Elect Director Arakaki, Masamitsu For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Yamashiro, For Against Management Katsumi -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 3 Approve Cancellation of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.50 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Acknowledge Increase in Board Size For Did Not Vote Management from 8 to 9 Directors 7.2 Reelect Eric Van Zele as CEO For Did Not Vote Management 7.3 Reelect Jan Pieter Oosterveld as For Did Not Vote Management Director 7.4 Reelect BVBA Praksis, Permanently For Did Not Vote Management Represented by Bruno Holthof, as Independent Director 7.5 Reelect Lumis NV, Permanently For Did Not Vote Management Represented by Luc Missorten as Independent Director 7.6 Elect Hilde Laga as Independent For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Stock Option Plans Re: Options For Did Not Vote Management Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 10 Approve Change-of-Control Clauses Re: For Did Not Vote Management Credit Facility Agreements -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Wolfgang Altmueller to the For For Management Supervisory Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Haslam as Director For For Management 2 Elect Michael Young as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 150,000 For Against Management Performance Rights to Morgan Ball, Managing Director of the Company 5 Approve the Employee Performance For Against Management Rights Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Franco Giacomo Moretti as For For Management Director 3 Elect John Charles Butler as Director For For Management 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to Reginald George Nelson, Managing Director of the Company -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Matthias Metz to the Supervisory For For Management Board 7 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ventress as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Elect Maarit Aarni-Sirvio as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Gaimersheim, Germany 6 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Ginsheim-Gustavsburg, Germany 7 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Hamburg, Germany 8 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Cologne, Germany 9 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Munich, Germany 10 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Neckarsulm, Germany 11 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Tappenbeck, Germany 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Projektgesellschaft GmbH with Registered Office in Ehningen, Germany 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Technikum GmbH with Registered Office in Ehningen, Germany 14.1 Elect Klaus Bleyer to the Supervisory For Against Management Board 14.2 Elect Maximilian Woelfle to the For Against Management Supervisory Board 14.3 Elect Horst Binnig to the Supervisory For For Management Board 14.4 Elect Wilfried Sihn to the Supervisory For Against Management Board 15 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 16 Amend Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Gersh as Director For For Management 5 Elect Peter Jackson as Director For For Management 6 Re-elect Gerald Corbett as Director For For Management 7 Re-elect Breon Corcoran as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Mike McTighe as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 300,000 for the Vice Chairman, and SEK 180,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Jonasson For For Management Blank, Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman), and Jon Risfelt as Directors. 15 Approve Remuneration of Auditors and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 750,000 for Vice Chairman and, SEK 450,000 Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Jan Homan, Lennart Holm, For Did Not Vote Management Gunilla Jonson, and Michael Kaufmann as Directors; Elect Bengt Hammar, Mikael Hellberg, and Kristina Schauman as New Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives (4) of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2014 Share Matching and For Did Not Vote Management Performance Share Plan for Key Employees 18b Approve Equity Plan Financing For Did Not Vote Management 18c Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 18a 18d Approve Transfer of Shares in For Did Not Vote Management Connection with Resolved LTIPs 19 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Announce Intention to Elect V.J.J. None None Management Germyns to Executive Board 8a Amend Articles Re: Legislative Changes For Did Not Vote Management 8b Authorize Board Members and For Did Not Vote Management NautaDutilh to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For Did Not Vote Management Shares 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Annwall, David Dangoor, For Did Not Vote Management Stefan Elving, Inger Holmstrom, Paula Zeilon, and Jorgen Thorball as Directors; Elect Brit Stakston and Jan Litborn as New Directors 14 Reelect David Dangoor as Chairman of For Did Not Vote Management Board 15 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting; Elect For Did Not Vote Management Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share 3.1 Receive Report on Remuneration None None Management Guidelines 3.2 Approve Advisory Vote on Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 3.3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Equity Plan Financing For Did Not Vote Management 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.1 Reelect Jan Oksum as Director For Did Not Vote Management 6.2 Reelect Terje Andresen as Director For Did Not Vote Management 6.3 Reelect Jan Korssjoen as Director For Did Not Vote Management 6.4 Reelect Kristine Ryssdal as Director For Did Not Vote Management 6.5 Reelect Ragnhild Wiborg as Director For Did Not Vote Management 6.b Reelect Jan Oksum as Board Chairman For Did Not Vote Management 7.1 Reelect Terje Venold as Member of For Did Not Vote Management Nominating Committee 7.2 Reelect Mimi Berdal as Member of For Did Not Vote Management Nominating Committee 7.3 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 7.b Reelect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chong Ngien Cheong as Director For For Management 5 Elect Wong Yu Loon as Director For For Management 6 Elect Sri Widati Ernawan Putri as For For Management Director 7 Elect John Lim Kok Min as Director For For Management 8 Approve Directors' Fees For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Allotment and Issuance of For Against Management Shares Under the Boustead Share Option Scheme 2001 12 Approve Grant Awards Under the For Against Management Boustead Restricted Share Plan 2011 13 Approve Allotment and Issuance of For For Management Shares Under the Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Grant of Award of 76,418 For Against Management Shares to Wong Yu Wei under the Boustead Restricted Share Plan 2011 -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Tyler as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Re-elect Jonathan Hill as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Amend Long Term Incentive Plan 2010 For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Grant of Up to 142,151 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Fraser as Director For For Management 6 Re-elect Paul Thwaite as Director For For Management 7 Re-elect Charles Irving-Swift as For For Management Director 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Terry Garthwaite as Director For Against Management 10 Re-elect Duncan Magrath as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors and Length of For For Management Mandate 4.2.1 Slate Submitted by Nuova Fourb Srl None Did Not Vote Shareholder 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3a Elect Board Chair None For Management 4.3b Elect Board Vice-Chair None For Management 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Nuova Fourb Srl None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Herman as Director For Against Management 4 Elect Lawrence Myers as Director For For Management 5 Elect Steven Fisher as Director For Against Management -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Miller as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Elect Stephen Ford as Director For For Management 7 Re-elect Andrew Westenberger as For For Management Director 8 Re-elect Michael Williams as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Elect Ian Dewar as Director For For Management 12 Elect Paul Wilson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long Term Incentive Plan For For Management 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Michael J. Millner as Director For For Management 3.2 Elect Robert J. Webster as Director For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12a Elect J.M. Ekkel to Executive Board For Did Not Vote Management 12b Elect P.A. de Laat to Executive Board For Did Not Vote Management 12c Elect J.A. de Vries to Executive Board For Did Not Vote Management 13 Reelect D. van Doom to Supervisory For Did Not Vote Management Board 14 Approve Remuneration of Supervisory For Did Not Vote Management Board 15a Amend Articles Re: Legislative Changes For Did Not Vote Management and Stock Split under Item 15b 15b Approve 2:1 Stock Split For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Meredith Brooks as Director For For Management 2b Elect Andrew Fay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Stig Notlov, Lottie Svedenstedt, and Karin Hygrell Jonsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors; Elect Karin Hygrell Jonsson as New Director; Elect PwC as Auditor 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Joris Brams as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Breege O'Donoghue as Director For For Management 3i Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Executive Share Option Plan For For Management 13 Amend Long-Term Incentive Plan For For Management 14 Amend Save-As-You-Earn Share Option For For Management Scheme -------------------------------------------------------------------------------- C.A.T. OIL AG Ticker: O2C Security ID: A1291D106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Amend Articles For For Management -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For For Management 2 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c Elect Directors (Bundled) None For Shareholder 2d Elect Board Chair None For Management 2e Approve Remuneration of Directors For Against Management 3a Elect Internal Auditors (Bundled) None For Shareholder 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For Against Management 5 Integrate Remuneration of External For For Management Auditors 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Arai, Tadashi For For Management 2.9 Elect Director Yaomin Zhou For For Management 2.10 Elect Director Yamashita, Yoshio For For Management 2.11 Elect Director Takahashi, Junichi For For Management 2.12 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Akira 3.2 Appoint Statutory Auditor Araki, Makoto For Against Management 3.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murase, Haruo For Against Management 2.2 Elect Director Kawasaki, Masami For Against Management 2.3 Elect Director Shibasaki, Yo For For Management 2.4 Elect Director Sakata, Masahiro For For Management 2.5 Elect Director Usui, Yutaka For For Management 2.6 Elect Director Yagi, Koichi For For Management 2.7 Elect Director Doi, Norihisa For For Management 3.1 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 3.2 Appoint Statutory Auditor Ogaki, Fumio For For Management 3.3 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ian Johnston as Director For For Management 4 Elect Peter Cosgrove as Director For For Management 5 Elect Anthony Barnes as Director For For Management 6 Elect Grant Murdoch as Director For For Management 7A Ratify the Past Issuance of 250,908 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Hard & Forester Pty Ltd 7B Ratify the Past Issuance of 52,969 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Lane & Piper Pty Ltd 7C Ratify the Past Issuance of 1.36 For For Management Million Fully Paid Ordinary Shares in Relation to the Acquisition of ChemRisk LLC 7D Ratify the Past Issuance of 14,494 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Solutions Pty Ltd 7E Ratify the Past Issuance of 622,544 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8A Approve the Grant of 120,000 Rights to For For Management Andrew Buckley, Executive Director of the Company 8B Approve the Grant of 40,000 Rights to For For Management Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Class A Share and EUR 0.42 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Tapio For For Management Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Approve Issuance of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G6469B109 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Nigel Langstaff as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Baroness Morgan of Huyton as For For Management Director 9 Re-elect John Allwood as Director For For Management 10 Elect Andrew Harrison as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kim Anderson as Director For For Management 4a Approve the Grant of 11,343 For For Management Performance Rights to Greg Roebuck, Managing Director of the Company 4b Approve the Grant of 50,874 For For Management Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Reginald Webb as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Stanley Brown as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Sale of Company's Fish Feeding For Did Not Vote Management Business -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Special Dividends of NOK 51 For Did Not Vote Management Per Share 6 Amend Articles Re: Remove Share For Did Not Vote Management Transfer Restriction; Clarify Corporate Purpose -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Aulie Michelet as Director For Did Not Vote Management 11d Elect John Giverholt as Director For Did Not Vote Management 11e Elect Benedicte Heidenreich Fossum as For Did Not Vote Management Director 12a Elect Gunnar Bjorkavag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Andy Hamment as Director For For Management 6 Elect Nigel Young as Director For For Management 7 Re-elect Peter Hickson as Director For For Management 8 Re-elect Steve Bowers as Director For For Management 9 Re-elect Sarah Ellard as Director For For Management 10 Re-elect Ian Much as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Re-elect Mark Papworth as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its For For Management European Munitions Business -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Direct Line For For Management Life Insurance Company Limited -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Peter Mason as Director For For Management 6 Re-elect Veronica France as Director For For Management 7 Re-elect David Brand as Director For For Management 8 Re-elect Mike Evans as Director For For Management 9 Re-elect Peter Wright as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve EU Political Donations and For For Management Expenditure 13 Approve Short-Term Incentive Scheme For For Management 14 Approve Long-Term Incentive Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Just Marketing, For For Management Inc. -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Clare Gilmartin as Director For For Management 5 Elect Martin Glenn as Director For For Management 6 Elect Vin Murria as Director For For Management 7 Re-elect Lord Davies as Director For For Management 8 Re-elect Christopher Satterthwaite as For For Management Director 9 Re-elect Mark Smith as Director For For Management 10 Re-elect Rodger Hughes as Director For For Management 11 Re-elect Christopher Sweetland as For For Management Director 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Assocation For Against Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chung Hing as Director For For Management 3b Reelect Xu Yang as Director For For Management 3c Reelect Ma Wai Mo as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Yung Wing Ki Samuel as Director For For Management 3f Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Share For Against Management Option Scheme Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Goh Chee Wee as Director For Against Management 4 Elect Ang Mong Seng as Director For For Management 5 Elect Hoon Tai Meng as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Declare Final Dividend For For Management 3a1 Elect Zhang Zhaoxing as Director For For Management 3a2 Elect Leung Ko May Yee, Margaret as For For Management Director 3a3 Elect Zhu Chunxiu as Director For For Management 3a4 Elect Wang Shuhui as Director For For Management 3a5 Elect Li Feng as Director For For Management 3a6 Elect Lee Ka Lun as Director For For Management 3a7 Elect Lau Wai Man as Director For For Management 3a8 Elect Cheng Yuk Wo as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 750 Million 6 Approve Share Appreciation Rights Plan For Against Management 7 Ratify Appointment of and Elect Hemant For Against Management Luthra as Director 8 Ratify Appointment of and Elect For Against Management Vankipuram Parthasaraty as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Cinema City Holding B.V. -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Moshe Greidinger as Director For For Management 6 Elect Israel Greidinger as Director For For Management 7 Elect Arni Samuelsson as Director For For Management 8 Elect Scott Rosenblum as Director For For Management 9 Re-elect Anthony Bloom as Director For For Management 10 Re-elect Philip Bowcock as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect David Maloney as Director For For Management 13 Re-elect Rick Senat as Director For For Management 14 Re-elect Peter Williams as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuen Kee Tong as Director For For Management 3b Elect Liu Jifu as Director For Against Management 4 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan 9 Amend Memorandum and Articles of For For Management Association of the Company and Adopt New Articles of Association of the Company -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For For Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive CEO's Review 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share; Approve Capital Return of EUR 0.12 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Charmen and EUR 50,000 for Other Members; Approve Committee and Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ronen Ashkenazi, Chaim For For Management Katzman, Bernd Knobloch, Kirsi Komi, Karine Ohana, Claes Ottosson, Per-Anders Ovin, Jorma Sonninen, Ariella Zochovitzky, and Yuval Yanai as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 75 Million For For Management Shares without Preemptive Rights 17 Authorize Repurchase of up to 20 For For Management Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6.1 Approve Directed Issuance of 77.9 For For Management Million Shares to CPP Investment Board European Holdings S.ar.l. 6.2 Approve Issuance of up to 77.9 Million For For Management Shares with Preemptive Rights 6.3 Approve Issuance and/or Reissuance of For For Management up to 10 Million Shares without Preemptive Rights 6.4 Elect Andrea Orlandi and Arnold de For For Management Haan as New Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and the Audited Accounts Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Management Company of Avi For For Management Fisher, Executive Chairman, to also Provide Services as CEO for Maximum Six Months 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with A. King For For Management Holdings and Finances Ltd., B.B. King Holdings and Finances Ltd., and AI Diversified Holdings s.a.r.l. A1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are a Institutional investor, None Against Management vote FOR. Otherwise vote against. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & For Against Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Danny Naveh as Director For For Management 3.2 Reelect Nochi Dankner as Director For For Management 3.3 Reelect Avigdor Kaplan as Director For For Management 3.4 Reelect Eliahu Cohen as Director For Against Management 3.5 Reelect Shoni Albek as Director For For Management 3.6 Reelect Lior Hannes as Director For For Management 3.7 Reelect Amos Eran as Director For Against Management 3.8 Reelect Amnon Sadeh as Director For For Management 4 Amend Indemnification Agreements to For For Management Officers 5 Approve D&O Insurance For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shulamit Bandel as Extenal For For Management Director for an Additional Three Year Period 2 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None Against Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1993, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 07, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.3 Million; Approve Remuneration of Auditors 16 Reelect Anders Moberg (Chairman), For For Management Bjorn Haid, Urban Jansson, Cecilia Marlow, Edgar Rosenberger, Sanna Suvanto-Harsaae, and Klas Balkow as Directors; Elect Kenneth Bengtsson and Katarina Sjogren Petrini as New Directors; Elect Deloitte as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt "LTI 2014" For For Management 19 Approve Repurchase and Conveyance of For For Management Shares in Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Neil Siford as Director For Against Management 2b Elect Emma Stein as Director For For Management 3 Approve the Grant of Up to 386,968 For Against Management Performance Rights to Kevin Gallagher, Chief Executive Officer and Executive Director of the Company 4 Approve the Grant of Up to 74,472 For Against Management Performance Rights to Neil Siford, Chief Financial Officer and Executive Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Clough Loan Resolution For For Management -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: NOV 15, 2013 Meeting Type: Court Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Clough Ltd and Its Shareholders in Relation to the Proposed Acquisition of All Clough Shares by the Murray & Roberts Group -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Wakasa, Jiro For For Management 2.5 Elect Director Takemori, Hideharu For For Management 2.6 Elect Director Fukami, Toshio For For Management 2.7 Elect Director Okamoto, Shigeki For For Management 2.8 Elect Director Fujiwara, Yoshiki For For Management 2.9 Elect Director Koga, Yasunori For For Management 2.10 Elect Director Honbo, Shunichiro For For Management 2.11 Elect Director Kondo, Shiro For For Management 2.12 Elect Director Vikas Tiku For For Management -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David James Simmons as Director For For Management 3 Elect Peter Royston Griffiths as For For Management Director 4 Approve the Grant of Up to 111,655 For For Management Performance Rights to Donald McGurk, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares B.1 Amend Articles Re: Update References For Did Not Vote Management to Belgian Act on Collective Management of Investment Portfolios B.2.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions B.2.2 Amend Article 3 Re: Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital B.3 Amend Article 7 Re: Delete References For Did Not Vote Management to Bearer Shares B.4 Amend Article 20 Re: Delete References For Did Not Vote Management to Bearer Shares C Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since May 8, 2013 D Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect C.Demain as Director For Did Not Vote Management 9 Ratify Deloitte as Auditors and For Did Not Vote Management Approve Auditors' Remuneration at EUR 116,700 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bronwyn Morris as a Director For For Management 3 Elect Stephen Copulos as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Collins Foods Executive and For For Management Employee Incentive Plan 6 Approve the Grant of Performance For For Management Rights to Kevin Perkins, Managing Director of the Company -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance in For For Management Relation with the Acquisition of Competitive Foods Pty Limited -------------------------------------------------------------------------------- COMPUGROUP MEDICAL AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6a Elect Klaus Esser to the Supervisory For For Management Board 6b Elect Rolf Hinz to the Supervisory For For Management Board 6c Elect Daniel Gotthardt to the For For Management Supervisory Board 6d Elect Ulrike Flach to the Supervisory For For Management Board 7a Approve Amendment to Affiliation For For Management Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH 7b Approve Amendment to Affiliation For For Management Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH 7c Approve Amendment to Affiliation For For Management Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary LAUER-FISCHER GmbH -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For Against Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Brian McBride as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For Against Management 5g Re-elect John Ormerod as Director For For Management 5h Elect Regine Stachelhaus as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Yamasaki, Hirofumi For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Miura, Hidetoshi For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamamoto, Tomoaki For For Management 3.9 Elect Director Nishiyama, Tsuyoshi For For Management 3.10 Elect Director Kumagai, Hitoshi For For Management 3.11 Elect Director Sakamoto, Shigemi For For Management 3.12 Elect Director Goto, Takeshi For Against Management 4 Appoint Statutory Auditor Saegusa For Against Management Takaharu 5 Appoint Alternate Statutory Auditor For For Management Akino, Kichiro 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy (0) Members of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman, SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Stefan Charette (Chair), For Did Not Vote Management Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Martin Skold and Claes Akesson as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve LTI 2014 Stock Option Plan for For Did Not Vote Management Key Employees 14 Approve Equity Plan Financing For Did Not Vote Management 15a Authorize Share Repurchase Program For Did Not Vote Management 15b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15c Approve Alternative Equity Plan For Did Not Vote Management Financing 16 Approve an Alternative to LTI 2013 For Did Not Vote Management Stock Option Plan for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.75 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Sato, Masato For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Metoki, Riichiro For For Management 3.5 Elect Director Suguta, Hiroshi For For Management 3.6 Elect Director Shingu, Tatsushi For For Management 4 Appoint Statutory Auditor Abe, Hirotake For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Resigning For Did Not Vote Management Directors -------------------------------------------------------------------------------- CORBION NV Ticker: CSM Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For Did Not Vote Management 2b Amend Articles Re: Acquisition of Own For Did Not Vote Management Shares 2c Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For Did Not Vote Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Elect T. de Ruiter to Executive Board For Did Not Vote Management 7b Elect E. E. van Rhede van der Kloot to For Did Not Vote Management Executive Board 7c Elect S. Thormahlen to Executive Board For Did Not Vote Management 8a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 8b Elect S. Riisgaard to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Stephen Lonie as Director For For Management 3 Elect Greg Moynihan as Director For For Management 4 Ratify the Past Issuance of 2.44 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors Including Clients of RBS Morgans Limited 5 Ratify the Past Issuance of 671,140 For For Management Fully Paid Ordinary Shares to the Vendors of TravelCorp LLC 6 Ratify the Past Issuance of 140,061 For For Management Fully Paid Ordinary Shares to the Vendors of R&A Travel, Inc 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wu Zi Heng as Director For Against Management 5 Elect Wang Kai Yuen as Director For Against Management 6 Elect Li Yun Peng as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Final Dividend For For Management -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Ahmed Samy as Director For For Management 5 Elect Alison Wood as Director For For Management 6 Re-elect David Allvey as Director For For Management 7 Re-elect James Morley as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Deferral Plan For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Bernard Hoggarth as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Elect Kate Allum as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Scrip Dividend For For Management 19 Approve 2013 Save As You Earn Share For For Management Option Plan 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors on the None For Shareholder Board; Elect Two Directors; Determine Directors' Term and Remuneration -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report and For For Management Equity-Based Incentive Plans -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013/2014 -------------------------------------------------------------------------------- CROWE HORWATH AUSTRALASIA LTD Ticker: CRH Security ID: Q9769J300 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Melanie Victoria Rose Willis as For For Management Director 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment of the For For Management Entire Shareholding Interest in Servelec Group Plc -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Sin Boon Ann as Director For For Management 5 Elect Lim Boon Kheng as Director For For Management 6 Elect Lee Soo Hoon as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Bullock as Director For For Management 4 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Jinxu as Director For Against Management 3a2 Elect Feng Zhenying as Director For Against Management 3a3 Elect Wang Zhenguo as Director For Against Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ray Horsburgh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 682,215 For Against Management Performance Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Joep van Beurden as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Re-elect Chris Stone as Director For For Management 12 Elect Walker Boyd as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR 48 Million Capitalization For For Management of Reserves for Bonus Share Issuance 7 Change of Corporate Form to KGaA For Against Management (Kommanditgesellschaft auf Aktien) 8 Amend Affiliation Agreements with For For Management Subsidiary CTS Eventim Solutions GmbH 9 Amend Affiliation Agreements with For For Management Subsidiary Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4.1 Reelect Erling Hojsgaard as Director For For Management 4.2 Reelect Arvid Grundekjon as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.2 Approve DKK 800.000 Million Reduction For For Management in Share Capital via Share Cancellation 6.3 Amend Articles Re: To be in Line With For For Management Local Legislation 6.4 Authorize Share Repurchase Program For For Management 6.5 Change in Disclosure Requirements to Against Against Shareholder the Notice and Amendment of the Articles of Association 6.6 Availability and Language of Certian Against Against Shareholder Documents 6.7 Design and Layout of the Company's Against Against Shareholder Website 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 800,000 Reduction in Share For For Management Capital; Amend Articles Accordingly 2 Amend Articles Re: Change "Danish For For Management Commerce and Companies Agency" to "Danish Business Authority" -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Yip Moon Tong as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hon-Hing Wong as Director For For Management 3b Elect Yuen-Tin Ng as Director For For Management 3c Elect Shoji Hirai as Director For For Management 3d Elect Robert Tsai-To Sze as Director For Against Management 3e Elect Andrew Kwan-Yuen Leung as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7a Adopt New Share Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the New Share Option Scheme 9 Amend Articles of Association and For Against Management Adopt the New Articles of Association -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Takashi Morimura as Director For Against Management 3d Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Directors' Fees For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the DSFH Share Option Scheme 10a Adopt New Share Option Scheme of Dah For Against Management Sing Banking Group Limited 10b Terminate Existing Share Option Scheme For For Management of Dah Sing Banking Group Limited 11 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hojo, Masaki For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Inohara, Mikio For For Management 2.4 Elect Director Tanaka, Akio For For Management 2.5 Elect Director Moriya, Susumu For For Management 2.6 Elect Director Honda, shuuichi For For Management 2.7 Elect Director Inoue, Masayoshi For For Management 2.8 Elect Director Hiramoto, Takashi For For Management 2.9 Elect Director Iwamoto, Hidenori For For Management 2.10 Elect Director Kashiwagi, Noboru For For Management 2.11 Elect Director Ozawa, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kimura, For For Management Yoshihisa -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Terui, For For Management Tsuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawaki, Ryoji For For Management 3.2 Elect Director Okuda, Masanori For For Management 3.3 Elect Director Kanesaka, Kazumasa For For Management 3.4 Elect Director Imamura, Kikuo For For Management 3.5 Elect Director Yamanaka, Kenji For For Management 3.6 Elect Director Shibuya, Tatsuo For For Management 3.7 Elect Director Kato, Tomoaki For For Management 3.8 Elect Director Terubayashi, Takashi For For Management 3.9 Elect Director Aihara, Takashi For For Management 4 Appoint Statutory Auditor Hasunuma, For For Management Akio -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Sato, Shingo For For Management 1.6 Elect Director Oue, Seiichiro For For Management 1.7 Elect Director Kayamori, Akira For For Management 1.8 Elect Director Kuniyasu, Tokumaru For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Yoshida, Akio For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 3.6 Elect Director Hanada, Kazuyuki For For Management 3.7 Elect Director Sannan, Takanori For For Management 3.8 Elect Director Hattori, Hiroshi For For Management 3.9 Elect Director Sakakibara, Toshiya For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tom Atherton as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Martyn Wilks as Director For For Management 7 Re-elect Stephen Alexander as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Alignment Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tanikawa, Kenzo For For Management 3.2 Elect Director Iwama, Hiroshi For For Management 3.3 Elect Director Ito, Matsushi For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Iguchi, Atsushi For For Management 3.6 Elect Director Fujita, Takahiro For For Management 3.7 Elect Director Satomura, Hirokazu For For Management 3.8 Elect Director Asano, Akira For For Management 3.9 Elect Director Kitamura, Akira For For Management 3.10 Elect Director Dobashi, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Miura, Kunio For For Management 4.2 Appoint Statutory Auditor Nakagawa, For For Management Noboru -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect W T Powell as Director For For Management -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Pietro Todescato as Director and For For Management Approve Director's Remuneration 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Receive Information on Corporate None None Management Governance System (Non-Voting) -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippa Stone as Director For For Management 2b Elect Leigh Clapham as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 335,000 For Against Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Stevens as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Services For For Management Segment -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anthony Griffin as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Michael Redmond as Director For For Management 9 Re-elect Ian Page as Director For For Management 10 Re-elect Edwin Torr as Director For For Management 11 Re-elect Dr Christopher Richards as For For Management Director 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Incentive Plan 2008 For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor Davies as Director For For Management 3 Elect Denis Criddle as Director For For Management 4 Elect Lee Verios as Director For For Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: SEP 09, 2013 Meeting Type: Annual/Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Retention Bonus to For For Management Avinoam Finkelman, Active Chairman, Working One-Third of a Full Time Position, as Determined in the Addition to his Employment Agreement -------------------------------------------------------------------------------- DELTICOM AG Ticker: DEX Security ID: D17569100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Pricewaterhouse Coopers AG as For For Management Auditors for Fiscal 2014 6 Elect Rainer Binder to the Supervisory For Against Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Tirendo Holding GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary Pnebo Gesellschaft fur Reifengrosshandel und Logistik mbH 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 540,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Julian Barwick as Director For For Management 6 Re-elect Matthew Weiner as Director For For Management 7 Re-elect Sarah Bates as Director For For Management 8 Re-elect Nicholas Thomlinson as For For Management Director 9 Elect Marcus Shepherd as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Simon Webb as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Paul Neep as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Elect Gerard Hoetmer as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For Abstain Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as For For Management Director 8 Elect John Nicholas as Director For For Management 9 Elect Charles Packshaw as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For Abstain Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Amend Affiliation Agreements with For For Management Subsidiaries 5b Amend Affiliation Agreements with For For Management Subsidiaries 6 Approve Creation of EUR 102.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Barry James Alty as Director For For Management 3 Elect Paul Burgess Cave as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect John Hodson as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Re-elect Syl Saller as Director For For Management 11 Re-elect Helen Keays as Director For For Management 12 Elect Sean Wilkins as Director For For Management 13 Elect David Wild as Director For For Management 14 Elect Ebbe Jacobsen as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Company Name For For Management - Expand Board Eligibility 3.1 Elect Director Nomura, Masaharu For Against Management 3.2 Elect Director Nomura, Masayuki For Against Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennetz for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Drillisch Telecom GmbH -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Andrew Larke as Director For For Management 2.2 Elect Gaik Hean Chew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Termination Benefits to For Against Management Senior Executives -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee Report None None Management 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Anders Bulow (Chairman), Alex For Did Not Vote Management Myers, Pia Rudengren, and Magnus Yngen as Directors; Elect Pauline Lindwall as New Director 15 Approve Creation of SEK 5.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gary Ebeyan as Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Tjew Yok as Director For For Management 5 Elect Ong Seh Hong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Neil Johnson as Director For Abstain Management 4 Re-elect Keith Attwood as Director For For Management 5 Re-elect Charles Hindson as Director For For Management 6 Re-elect Krishnamurthy Rajagopal as For For Management Director 7 Re-elect Kevin Dangerfield as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Incentive Plan for Neil For Against Management Johnson 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Incentive Plan for the For Against Management Chief Executive -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Morifuji, Yoshichika For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kimura, Shuji For For Management 2.7 Elect Director Itohara, Tamio For For Management 2.8 Elect Director Yasuhara, Koichi For For Management 2.9 Elect Director Negishi, Tsutomu For For Management 2.10 Elect Director Karataki, Hisaaki For For Management 2.11 Elect Director Tanaka, Seiichi For For Management 2.12 Elect Director Koga, Kazunori For For Management 2.13 Elect Director Utsumi, Isao For For Management 2.14 Elect Director Furuya, Yoshiyuki For For Management 2.15 Elect Director Doi, Masakazu For For Management 2.16 Elect Director Akagi, Osamu For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rick Christie as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Elect Peter Kraus as Director For Against Management 5 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Preference Dividends via EFG For Did Not Vote Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.20 per Share For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Amend Articles Re: General For Did Not Vote Management Requirements and Amendments (Ordinance Against Excessive Remuneration at Listed Companies) 5.2 Amend Articles Re: Remuneration of For Did Not Vote Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.3 Amend Articles Re: Further Amendments For Did Not Vote Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.4 Amend Articles Re: Final Approval of For Did Not Vote Management Article Amendments in Items 5.1-5.3 (Ordinance Against Excessive Remuneration at Listed Companies) 6 Approve Creation of CHF 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Increase Pool of Conditional Capital For Did Not Vote Management to Fund Equity Compensation Plans 8.1 Reelect Niccolo Burki as Director For Did Not Vote Management 8.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management 8.3 Reelect Erwin Caduff as Director For Did Not Vote Management 8.4 Reelect Michael Higgin as Director For Did Not Vote Management 8.5 Reelect Spiro Latsis as Director For Did Not Vote Management 8.6 Reelect Bernd von Maltzan as Director For Did Not Vote Management 8.7 Reelect Hugh Matthews as Director For Did Not Vote Management 8.8 Reelect Pericles Petalas as Director For Did Not Vote Management 8.9 Reelect Jean Cuoni as Director For Did Not Vote Management 8.10 Elect Robert Chiu as Director For Did Not Vote Management 8.11 Elect Karl Zuberbuehler as Director For Did Not Vote Management 8.12 Elect Jean Cuoni as Board Chairman For Did Not Vote Management 9.1 Appoint Niccolo Burki as Member of the For Did Not Vote Management Compensation Committee 9.2 Appoint Emmanuel Bussetil as Member of For Did Not Vote Management the Compensation Committee 9.3 Appoint Jean Cuoni as Member of the For Did Not Vote Management Compensation Committee 9.4 Appoint Hugh Matthews as Member of the For Did Not Vote Management Compensation Committee 9.5 Appoint Pericles Petalas as Member of For Did Not Vote Management the Compensation Committee 10 Designate Kanzlei KSTA Anwaelte as For Did Not Vote Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Miyawaki, Masatoshi For For Management 3.2 Elect Director Mori, Takujiro For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Reelect Stian Ekornes as Director For Did Not Vote Management 8b Elect Jarle Roth as Director For Did Not Vote Management 8c Elect Lars Roiri as Director For Did Not Vote Management 8d Elect Kersti Kleven as Chairman For Did Not Vote Management 8e Elect Jarle Roth as Vice Chairman For Did Not Vote Management 9a Elect Olav Fiskerstrand as Member of For Did Not Vote Management Nominating Committee 9b Elect Hege Sjo as Chairman of For Did Not Vote Management Nominating Committee 10 Amend Articles Re: Nominating Committee For Did Not Vote Management 11 Amend Nominating Committee Regulations For Did Not Vote Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Moshe Arad as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Avraham Asheri as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Yigal Ne'eman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.7 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Dalia Rabin as External For For Management Director for an Additional Three Year Term 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 4 Review Consolidated Financial None None Management Statements for the Fiscal Year Ended December 31, 2012 5 Presentation of Dividend Paid to None None Management Shareholders 6 Presentation of Compensation Paid to None None Management Directors 7 Presentation of Compensation None None Management Arrangement of Independent Auditor A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Avraham Asheri as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Yoram Ben-Zeev as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Yigal Ne'eman as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Reelect Kost, Forer, Gabbay For For Management & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2013 -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakurai, Satoshi For Against Management 1.2 Elect Director Kato, Jun For Against Management 1.3 Elect Director Isogami, Atsuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Yanase, Hideki For For Management 1.6 Elect Director Okamoto, Yasushi For For Management 1.7 Elect Director Iwamoto, Hideyuki For For Management -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Anne Hyland as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Kevin Matthews as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: JAN 12, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 1.2 Subject to the Approval of Item 1.1, For For Management Approve Compensation Terms of Ari Bronshtein, CEO 1.3 Subject to the Approval of Item 1.1, For For Management Approve Compensation Terms of Arie Mientkavich, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael O'Leary as Director For For Management 5 Re-elect Christopher Spencer as For For Management Director 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Robin Taylor as Director For For Management 8 Re-elect Andrew McKeon as Director For For Management 9 Re-elect Sean Riddell as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cindy Yeung as Director For For Management 3b Elect Fan Man Seung, Vanessa as For For Management Director 3c Elect Chan Hon Piu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.A Approve Special Dividends via For For Management Distribution of Treasury Shares 3.B Approve Dividends Charged to Voluntary For For Management Reserves 4.A Reelect Ignacio de Colmenares Brunet For For Management as Director 4.B Reelect Pedro Barato Triguero as For For Management Director 4.C Reelect Pascual Fernandez Martinez as For Against Management Director 4.D Elect Victor Urrutia Vallejo as For Against Management Director 4.E Elect Mendibea 2002 SL as Director For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor St Baker as Director For For Management 3 Elect Brett Heading as Director For For Management 4 Ratify the Past Issuance of 25.70 For For Management Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors 5 Approve the Short Term Incentive Share For For Management Trust Plan 6 Approve the Long Term Incentive Share For For Management Trust Plan 7 Approve the Long Term Incentive Option For Against Management Trust Plan 8 Approve the Grant of Up to 186,604 For For Management Units to Philip St Baker, Managing Director of the Company 9 Approve the Grant of Up to 31,369 For For Management Units to Andrew St Baker, Executive General Manager of the Company 10 Approve the Renewal of the For For Management Proportional Takeover Provision 11 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ensor as Director For Against Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Daniel Cohen as Director For For Management 9 Re-elect Colin Jones as Director For For Management 10 Re-elect Diane Alfano as Director For For Management 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For Against Management Director 14 Re-elect Sir Patrick Sergeant as For Against Management Director 15 Re-elect John Botts as Director For Against Management 16 Re-elect Martin Morgan as Director For Against Management 17 Re-elect David Pritchard as Director For For Management 18 Re-elect Andrew Ballingal as Director For For Management 19 Re-elect Tristan Hillgarth as Director For For Management 20 Reappoint Deloitte LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Approve the 2014 Capital Appreciation For Against Management Plan 23 Approve 2014 Company Share Option Plan For Against Management 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for J. For Did Not Vote Management Janssen Re: 25,000 Warrants 2 Approve Conditional Cancellation of For Did Not Vote Management 70,000 Warrants if Item 1 is Approved 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4a Elect Muriel de Lathouwer as For Did Not Vote Management Independent Director 4b Elect Freddy Tacheny as Independent For Did Not Vote Management Director 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.16 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Acces Direct SA, Permanently For Did Not Vote Management Represented by Pierre Rion, as Director 7b Reelect Christian Raskin as Director For Did Not Vote Management 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For Did Not Vote Management 2b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.90 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Reelect Philippe Vlerick as For Did Not Vote Management Non-Executive Director 5 Reelect Ludwig Criel as Non-Executive For Did Not Vote Management Director 6 Acknowledge Resignation of Francois For Did Not Vote Management Gillet as Independent Director 7 Elect Howard Gutman as Independent For Did Not Vote Management Non-Executive Director 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase of Up to 20 Percent of For Did Not Vote Management Issued Share Capital and Reissuance of Repurchased Shares 2 Amend Articles Re: Dematerialization For Did Not Vote Management of Bearer Shares and References to Shareholders' Register 3 Receive Announcements Re: Coordination None None Management of Articles of Association 4 Receive Announcements Re: Execution of None None Management Approved Resolutions -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 2 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Carry out Effective For Against Management Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Ezaki, Katsuhisa For For Management 4.2 Elect Director Ezaki, Etsuro For For Management 4.3 Elect Director Azumi, Masahiro For For Management 4.4 Elect Director Kuriki, Takashi For For Management 4.5 Elect Director Umezaki, Nobuhiko For For Management 4.6 Elect Director Masuda, Tetsuo For For Management 4.7 Elect Director Kato, Takatoshi For For Management 5 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Court Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairmen of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Risto Siilasmaa, Jussi For For Management Arovaara, Pertti Ervi, Matti Heikkonen, Juho Malmberg, and Anu Nissinen as Directors; Elect Peter Vesterbacka as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Conveyance of up to 13 For For Management Million Repurchased Shares 17 Approve Issuance of up to 40 Million For Against Management Shares without Preemptive Rights 18 Amend Articles of Association: General For For Management Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve March 28, 2014, as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (7); For For Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For For Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Reelect Gonzalo Fernandez de For Against Management Valderrama Iribarnegaray as Director 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Renew Appointment of KPMG as Auditor For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandra McPhee as Director For For Management 2 Elect Linda Nicholls as Director For For Management 3 Approve the Grant of Performance For For Management Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Heath as Director For For Management 3 Elect Julian Tertini as Director For For Management 4 Ratify the Past Issuance of 328,860 For For Management Fully Paid Ordinary Shares -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect Sean Dorgan as Director For For Management 5c Reelect Brid Horan as Director For For Management 5d Reelect Andrew Langford as Director For For Management 5e Reelect Dermot Mulvihill as Director For For Management 5f Reelect Cathal O'Caoimh as Director For For Management 5g Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Re-elect Alan Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Ron Mackintosh as Director For Against Management 10 Re-elect Philip Hardaker as Director For For Management 11 Re-elect Elizabeth Lake as Director For For Management 12 Re-elect Mark Foster as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Boon Cheak as Director For Against Management 3 Approve the Employee Incentive Plan For Against Management 4 Approve the Grant of Up to 250,000 For Against Management Incentive Options to Darren John Pateman, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- FINNAIR OY Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chairman, EUR 32,400 for Vice-Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman, Klaus W. For For Management Heinemann, Jussi Itavouri, Harri Kerminen, and Gunvor Kronman as Directors; Elect Jaana Tuominen and Nigel Turner as New Directors. 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FORGE GROUP LTD. Ticker: FGE Security ID: Q3918F103 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John O'Connor as Director For For Management 3 Elect Gregory Kempton as Director For For Management 4 Elect Julie Beeby as Director For For Management 5 Elect Grahame White as Director For For Management 6 Approve the Grant of Up to 171,150 For For Management Performance Rights to David Simpson, Chief Executive Officer and Managing Director of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Periakaruppan Aravindan as For For Management Director 5 Elect Watt Kum Kuan as Director For For Management 6 Elect Teo Cheng Kuang as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For Against Management the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Higashijima, Satoru For For Management 2.4 Elect Director Ueda, Takashi For For Management 2.5 Elect Director Kadota, Kazumi For For Management 2.6 Elect Director Nakamura, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corcoran as Director For For Management 2 Elect Kim Ellis as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Kikkawa, Nana For For Management 1.9 Elect Director Uchikami, Kazuhiro For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Reelect James O'Dwyer as Director For For Management 3B Reelect Declan McCourt as Director For Against Management 3C Reelect David McCann as Director For Abstain Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 10.87 For For Management Million Shares to Institutions and Professional Investors 2 Approve the Issuance of Up to 10.87 For For Management Million Shares to Institutions and Professional Investors -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For Against Management Report 2 Elect Andrew Peter Somerville Kemp as For For Management Director 3 Elect Susan Margaret Forrester as For For Management Director 4 Ratify the Past Issuance of 26 Million For For Management Shares to Institutions and Professional Investors -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Elect Ken Gillespie as Director For For Management 8 Re-elect Andrew Jenner as Director For For Management 9 Elect Graham Prothero as Director For For Management 10 Re-elect Peter Rogers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Use For For Management Electronic Communications 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Elect Axel Herberg to the Supervisory For For Management Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board; Editorial Changes 8 Amend Affiliation Agreements with For For Management Subsidiary Gerresheimer Holdings GmbH 9 Approve Affiliation Agreements with For For Management Subsidiary Gerresheimer Holdings GmbH -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: GWI1 Security ID: D95473225 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012/2014 6 Elect Gerhard Weber to the Supervisory For Against Management Board -------------------------------------------------------------------------------- GLOBAL PREMIUM HOTELS LTD Ticker: P9J Security ID: Y2733N102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Woo Peng Kong as Director For Against Management 5 Elect Kwan Chee Wai as Director For Against Management 6 Elect Kau Jee Chu as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issue of Shares Under the For Against Management Global Premium Hotels Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ito, Tadashi For For Management 1.5 Elect Director Miyazaki, Kazuhiko For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Takahashi, Shintaro For For Management 1.8 Elect Director Sugaya, Toshihiko For For Management 1.9 Elect Director Arisawa, Katsumi For For Management 1.10 Elect Director Arai, Teruhiro For For Management 1.11 Elect Director Sato, Kentaro For For Management 1.12 Elect Director Horiuchi, Toshiaki For For Management 1.13 Elect Director Kodama, Kimihiro For For Management 1.14 Elect Director Nomura, Masamitsu For For Management 1.15 Elect Director Ainoura, Issei For For Management 1.16 Elect Director Iwakura, Masakazu For For Management 2 Appoint Statutory Auditor Masuda, For For Management Kaname 3 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tsang Hin Chi as Director For For Management 4 Elect Ng Ming Wah, Charles as Director For For Management 5 Elect Li Ka Fai, David as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share option Scheme For Against Management -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect John Wong Weng Foo as Director For For Management 5 Elect Leslie Mah Kim Loong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Elect Frank van Zanten as Director For For Management 2f Elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hoon as Director For For Management 3 Elect Michelle Li as Director For For Management 4 Elect Daniel Tenardi as Director For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Elect Heather Ann McSharry as Director For For Management 3g Elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Reappoint KPMG as Auditors For For Management 10 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 11 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Elect Dr Helena Ganczakowski as For For Management Director 11 Elect Peter McPhillips as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Company Share Option Plan and For For Management the Executive Share Option Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 27, 2013 Meeting Type: Annual/Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Geoffrey Tomlinson as Director For For Management 3b Elect Estienne de Klerk as Director For For Management 3c Elect Francois Marais as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Timothy Collyer, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GRUPPO TREVI S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Shiina, Koichi For For Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 2.2 Elect Peter Hay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,673 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Tore Bertilsson, Goran Bille, For For Management Charlotte Brogren, Bo Dankis, Mikael Jonsson, and Martin Svalstedt as Directors 12 Elect Martin Svalstedt as Board For For Management Chairman 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Reelect Kwek Leng Hai as Director For For Management 4 Reelect Francis Siu as Director For Against Management 5 Reelect Lim Suat Jien as Director For For Management 6 Reelect Jennie Chua as Director For For Management 7 Reelect Quek Leng Chan as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Birtles as Director For For Management 2 Elect Robert Anderson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 275,000 For Against Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For Against Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Class A Share and of EUR 1.25 Class S share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6a Amend Affiliation Agreements with For For Management Subsidiary HHLA Container Terminals Gesellschaft mit beschraenkter Haftung 6b Amend Affiliation Agreements with For For Management Subsidiary HPC Hamburg Port Consulting Gesellschaft mit beschraenkter Haftung 6c Amend Affiliation Agreements with For For Management Subsidiary GHL Zweite Gesellschaft fuer Hafen- und Lagereiimobilien-Verwaltung mbH 6d Amend Affiliation Agreements with For For Management Subsidiary Fischmarkt Hamburg-Altona Gesellschaft mit beschraenkter Haftung -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: AUG 22, 2013 Meeting Type: Annual/Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 3 Approve Updated Employment Terms of For For Management Michel Siboni, Co-CEO 4 Approve Updated Employment Terms of For For Management Shimon Elkabetz, Co-CEO 5 Approve Bonus to Shimon Elkabetz, For For Management Co-CEO 6 Approve 1:10 Stock Split For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 3.2 Reelect Gideon Hamburger, Controlling For For Management Shareholder, as Director Until the End of the Next Annual General Meeting 3.3 Reelect Joav Tzvi Manor as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Itzhar Joseph Ciechanover as For For Management Director Until the End of the Next Annual General Meeting 3.5 Reelect Doron Cohen as Director Until For For Management the End of the Next Annual General Meeting -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Torsten Kreindl as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Re-elect Pippa Wicks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasutada 3.2 Appoint Statutory Auditor Tsubaki, For For Management Chikami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Yamashita, Shuuichi For For Management 2.5 Elect Director Natsuhara, Kohei For For Management 2.6 Elect Director Natsuhara, Yohei For For Management 2.7 Elect Director Tabuchi, Hisashi For For Management 3 Appoint Statutory Auditor Mori, Masaaki For For Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel McNair Scott as Director For For Management 4 Re-elect Michael Slade as Director For For Management 5 Elect Tim Murphy as Director For For Management 6 Re-elect Gerald Kaye as Director For For Management 7 Re-elect Matthew Bonning-Snook as For For Management Director 8 Re-elect Jack Pitman as Director For For Management 9 Re-elect Duncan Walker as Director For For Management 10 Re-elect Andrew Gulliford as Director For For Management 11 Re-elect Michael O'Donnell as Director For For Management 12 Elect Richard Grant as Director For For Management 13 Elect Richard Gillingwater as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 575,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bill Whiteley as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Clive Snowdon as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Increase in Maximum Aggregate For For Management Remuneration Payable to Non-executive Directors 16 Approve Long Term Incentive Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Theo Bergman as Director For For Management 5 Re-elect Nigel Majewski as Director For For Management 6 Re-elect Colin Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Maehara, Osami For Against Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Sasaki, Katsuo For For Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Nakayama, Ryoichi For For Management 2.5 Elect Director Hamasaki, Hideaki For For Management 2.6 Elect Director Nakanishi, Akira For For Management 2.7 Elect Director Ida, Tomohiro For For Management 2.8 Elect Director Yamamoto, Hidehiro For For Management 2.9 Elect Director Nakamura, Kazuya For For Management 2.10 Elect Director Nakada, Koichi For For Management 2.11 Elect Director Sakai, Kenichi For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fukuhara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J22713101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Obata, Morinobu For For Management 3 Appoint Statutory Auditor Kazumori, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Ikeda, Tomiyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration of Auditors 14 Relect Fredrik Lundberg (Chairman), For Against Management Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Henrik Sjolund as New Director 15 Ratify KPMG as Auditors For For Management 16 Receive Information About Nomination None None Management Committee Before 2015 AGM 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Jonathan King as Director For For Management 8 Re-elect Ian Chippendale as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Benjamin Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Elect Johnathan Ford as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD. Ticker: H15 Security ID: V75384103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Michael S. Dobbs-Higginson as For For Management Director 6 Elect Leslie Mah Kim Loong as Director For For Management 7 Elect Stephen Lau Buong Lik as Director For For Management 8 Elect David Fu Kuo Chen as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.57 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Performance Share Plan For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Re-elect Andrew Szescila as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares to BlueFocus For For Management 2 Approve Issue of Shares to BlueFocus For For Management Pursuant to Subscription Agreement 3 Elect Oscar Zhao as Director For For Management -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Lord Myners as Director For For Management 5 Re-elect Lord Chadlington as Director For For Management 6 Re-elect Sally Withey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Final Dividend For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Takenaka, Akira For For Management 3 Appoint Statutory Auditor Ichikawa For Against Management Hiizu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kagawa, Ryohei For For Management 3.2 Elect Director Kanamori, Etsuya For For Management 4 Appoint Statutory Auditor Satomi, For For Management Masanobu -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Kiang Kok as Director For For Management 4 Elect Christopher Murugasu as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Allotment and Issuance of For For Management Preference Shares 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Hamajima, Toshiya For Against Management 2.2 Elect Director Kawai, Naoya For For Management 2.3 Elect Director Hosono, Shuuji For For Management 2.4 Elect Director Sakaguchi, Yuuji For For Management 2.5 Elect Director Yamaguchi, Masahiro For For Management 2.6 Elect Director Miyazaki, Tatsuo For For Management 2.7 Elect Director Kuzuhara, Mamoru For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Grant as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Adam Internet -------------------------------------------------------------------------------- IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Ticker: IMA Security ID: T54003107 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution For For Management of EUR 1.25 per Share -------------------------------------------------------------------------------- IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Ticker: IMA Security ID: T54003107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Betsy (Elizabeth) Donaghey as For For Management Director 2 Approve the Grant of Up to 300,000 For For Management Performance Rights to Bernie Ridgeway, Managing Director of the Company 3 Ratify the Past Issuance of 2.24 For For Management Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors (Bundled) For Against Management 1 Approve Acquisition of Salini SpA For For Management 2 Approve Capital Increase without For For Management Preemptive Rights 3 Authorize Issuance of Shares and/or For For Management Bonds with or without Preemptive Rights with Attached Warrants 4 Amend Company Bylaws Re: Article 33 For For Management (Dividend Advance) 5 Amend Company Bylaws Re: Article 14 For Against Management (Common Proxy Holder) -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 119 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Kita, Seiichi For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Creation of EUR 31.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Elect Dorothee Becker to the For For Management Supervisory Board 7 Ratify Ebner Stolz GmbH & Co. as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members and Deputy For For Management Members of Board 8 Approve Remuneration of Directors For For Management 9 Elect Fredrik Lundberg (chair) and For For Management Lars Pettersson as Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.05 Per Share 10c Approve May 7, 2014, as Record Date For Did Not Vote Management for Dividend Payment 10d Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report on Work of Nominating None None Management Committee 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for the Chairman, SEK 375,000 for the Vice Chairman and SEK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Johnny Alvarsson, Eva For Did Not Vote Management Farnstrand, Bengt Kjell (Vice Chairman), Martin Lindqvist, Ulf Lundahl, Krister Mellve, Lars Pettersson, and Fredrik Lundberg (Chairman) as Directors 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Warrants Plan for Employees For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as a Director For Against Management 2 Elect Humphry Rolleston as a Director For For Management 3 Elect Paul Gough as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by IPG Holding Srl 4.4 Elect Board Chair None Against Management 5 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by IPG Holding Srl None Did Not Vote Shareholder 6.1.2 Slate Submitted by Amber Capital UK LLP None For Shareholder 6.2 Elect Chair of the Internal Auditors None For Shareholder 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Amend Articles 14 Re: Board-Related For For Management -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), For Did Not Vote Management Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives Five of For Did Not Vote Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Cancellation of 4.8 Million For Did Not Vote Management Shares; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Fisher as Director For For Management 3 Elect Richard Davis as Director For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect Kevin White as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect LT Participations as Director For Against Management 5 Elect Florence Von Erb as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 7 Advisory Vote on Compensation of For Against Management Didier Truchot, Chairman and CEO 8 Advisory Vote on Compensation of For Against Management Jean-Marc Lech, Vice-Chairman and Vice-CEO 9 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 10 Advisory Vote on Compensation of For Against Management Carlos Harding, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Pierre Le Manh, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Laurence Stoclet, Vice-CEO 13 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 1.13 Million for Future Exchange Offers 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Remuneration Report For For Management 3a Approve the Grant of 58,000 Deferred For For Management Share Rights to Andrew Walsh, Managing Director of the Company 3b Approve the Grant of 152,000 For For Management Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5 Security ID: G49406146 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John McGuckian as Director For Against Management 3b Reelect Eamonn Rothwell as Director For For Management 3c Reelect Garry O'Dea as Director For For Management 3d Reelect Tony Kelly as Director For For Management 3e Reelect Catherine Duffy as Director For For Management 3f Reelect Brian O'Kelly as Director For For Management 3g Elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Authority to Reedeem For For Management Reedemable Shares 7 Amend Articles of Association For For Management 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Restricted Share Plan For Against Management -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5 Security ID: G49406146 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-division of ICG Units For For Management -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination in the Par For For Management Value of Shares 2 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Linda Jensen as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Employees' Performance Share For For Management Plan and Key Contractors' Performance Share Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Uchiki, Hirokazu For For Management 2.2 Elect Director Taguchi, Morikazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yutaka 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For For Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 26, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Fahn Kanne & co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Eyal Sheratzky as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Yoav Kahane as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Yigal Shani as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Amos Kurz as Director Until For For Management the End of the Next Annual General Meeting -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Son Izzy For For Management Sheratzky, President and Controlling Shareholder 2 Approve Employment Terms of Eyal For For Management Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder 3 Approve Employment Terms of Nir For For Management Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder 4 Approve Employment Terms of Mr. Gil For For Management Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder 5 Approve Consulting Agreement with For For Management Professor Yehuda Kahane, a Controlling Shareholder 6 Approve Consulting Agreement Between For For Management Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary 7 Approve Purchase of D&O Liability For For Management Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries 8 Amend Articles of Association For For Management Regarding Insurance and Indemnification of Office Holders 9 Subject to the Approval of Item 8, For For Management Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For Against Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Makise, Masami For For Management 2.8 Elect Director Hirota, Hirozumi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Miyashiro, Masaaki For For Management 2.11 Elect Director Onji, Hiroyuki For For Management 2.12 Elect Director Funaki, Takashi For For Management 2.13 Elect Director Majima, Hiroshi For For Management 2.14 Elect Director Iwatani, Naoki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Takemoto, Katsuya For For Management 3 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Elect David Moorhouse as Director For For Management 10 Elect Michael Salter as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HALSTEAD PLC Ticker: JHD Security ID: G4253G129 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gordon Oliver as Director For For Management 4 Re-elect Anthony Wild as Director For Against Management 5 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise the Company to Use For For Management Electronic Communications 7 Approve Scrip Dividend For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Noguchi, Kenzo For For Management 3.2 Elect Director Nishikawa, Yasuyuki For For Management 3.3 Elect Director Matsuda, Hiroyuki For For Management 3.4 Elect Director Okazaki, Akihiko For For Management 3.5 Elect Director Dazai, Tokuhichi For For Management 3.6 Elect Director Obata, Shingo For For Management 3.7 Elect Director Kobayashi, Hikaru For For Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Seno, Saburo For For Management 2.3 Elect Director Hasama, Mitsuru For For Management 2.4 Elect Director Tomita, Kazuya For For Management 2.5 Elect Director Shimazu, Sadatoshi For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Oe, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 8 Approve Creation of EUR 35 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Remuneration System for For For Management Management Board Members 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emanuel Gabbay as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus for the Year 2012 For For Management and the First Quarter of 2013 to Outgoing CEO, Oded Shamir 2 Approve Terms of Retirement of For For Management Outgoing CEO, Oded Shamir and Extend Early Notice Period for Three Months 3 Approve Oded Shamir's Consultation Fee For For Management to the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: SEP 10, 2013 Meeting Type: Annual/Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Eliezer Fishman as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Ronit Even as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Anat Menipaz as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Eyal Fishman as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Yechiel Ziskind as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Hillel Peled as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Yosi Arad as Director Until For For Management the End of the Next Annual General Meeting 3 Elect Shai Gross as Director Until the For For Management End of the Next Annual General Meeting 4 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Issue Updated Indemnification For Against Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Compensation of Eliezer For For Management Fishman, Chairman 3 Approve Bonus Formula for David (Dudu) For For Management Zvida, CEO 4 Approve Bonus Formula for Officers for For For Management 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder, vote None Against Management FOR. Otherwise vote against. A2b If you are a Senior Officer, vote FOR. None Against Management Otherwise vote against. A2c If you are an Insitutional Entity, None For Management vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: DEC 29, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of David Zvida, For For Management CEO of the Company, Industrial Building Corporation Ltd. and Darban Hashkaot Ltd., Through a Company Under His Control A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Meir Jacobson as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Various Reports; Approve For Did Not Vote Management Financial Statements and Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.25 Per Share 8 Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors and For Did Not Vote Management Committees in the Amount of SEK 740,000 for the Chairman and SEK 310,000 for Other Members; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Lars Lundquist (Chairman), For Did Not Vote Management Kaj-Gustaf Bergh, Johan Bergman, Anders Narvinger, Eva Nygren, Kia Orback Pettersson, Johan Skoglund , and Asa Jerring as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Elect Members of Nominating Committee For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Issuance of Convertibles to For Did Not Vote Management Employees 18 Approve SEK 3 Million Reduction in For Did Not Vote Management Share Capital -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paula Bell as Director For For Management 6 Re-elect Eric Born as Director For For Management 7 Re-elect Ian Harley as Director For For Management 8 Re-elect Dermot Jenkinson as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Re-elect Iain Napier as Director For For Management 12 Re-elect Craig Smyth as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kosaki, Tetsuji For For Management 2.2 Elect Director Yukimoto, Yoshinori For For Management 2.3 Elect Director Nakamura, Hiroyasu For For Management 2.4 Elect Director Shinagawa, Masafumi For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Kitayama, Motoaki For For Management 2.7 Elect Director Komura, Satoshi For For Management 2.8 Elect Director Nishi, Masahiko For For Management 2.9 Elect Director Yonemura, Toshiro For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Yamada, Akira For For Management 3.9 Elect Director Uchida, Atsushi For For Management 3.10 Elect Director Sasaki, Akinori For For Management 3.11 Elect Director Akiba, Kazuhito For For Management 3.12 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management the Statement by the Trustee-Manager, and Financial Statements and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Alexander Vahabzadeh as Director For For Management 3b Elect Neo Boon Siong as Director For For Management 4 Elect Annie Koh as Director For For Management 5 Elect Lee Suan Yew as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Kagawa, Akihiko For Against Management 1.5 Elect Director Ogura, Ritsuo For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Otake, Setsuhiro For For Management 2.4 Elect Director Kodama, Hirohito For For Management 2.5 Elect Director Watanabe, Yoshihide For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Miwa, Katsuyuki For For Management 2.8 Elect Director Kondo, Seiichi For For Management 2.9 Elect Director Hashimoto, Takayuki For For Management 2.10 Elect Director Myoseki, Miyo For For Management 3 Appoint Statutory Auditor Ejiri, For For Management Takashi -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reduce Directors' For For Management Term 3 Elect Director Enomoto, Eiki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Hirase, Toshio For For Management 2.5 Elect Director Saeki, Kuniharu For For Management 2.6 Elect Director Tahara, Norihito For For Management 2.7 Elect Director Horiuchi, Toshihiro For For Management 2.8 Elect Director Ichihara, Yoichiro For For Management 2.9 Elect Director Murakami, Katsumi For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Komae, For For Management Masahide 3.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Serizawa, Masahiro For For Management 2.8 Elect Director Terauchi, Haruhiko For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Hasegawa, Tsutomu For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Kenichi 3.2 Appoint Statutory Auditor Yamaguti, For Against Management Takehiro -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Kishine, Masami For For Management 1.8 Elect Director Iwazawa, Akira For For Management 1.9 Elect Director Amachi, Hidesuke For For Management 1.10 Elect Director Kametaka, Shinichiro For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2a Elect John Holland as Director For For Management 2b Elect Sandra McPhee as Director For For Management 2c Elect Christine Cross as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Kathmandu Holdings Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance For For Management Rights to Mark Todd, Finance Director, Chief Financial Officer and Secretary of the Company -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Katou, Kazuya For Against Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Hama, Shigemi For For Management 2.6 Elect Director Takao, Kazuhiko For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Ueshima, Kouichi For For Management 2.9 Elect Director Yamanaka, Kenichi For For Management 2.10 Elect Director Kouzuki, Yutaka For For Management 2.11 Elect Director Ota, Takashi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2014 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KHD HUMBOLDT WEDAG INTERNATIONAL AG Ticker: KWG Security ID: D4024H102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Approve Decrease in Size of For For Management Supervisory Board to Three Members 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Procedure for For For Management Supervisory Board Elections 9a Elect Hubert Keusch to the Supervisory For For Management Board 9b Elect Eliza Yuen to the Supervisory For For Management Board 9c Elect Kangning Zou to the Supervisory For For Management Board -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Bailey as Director For For Management 5 Re-elect Steve Bowcott as Director For For Management 6 Re-elect Chris Geoghegan as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Paul Sheffield as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as Director For For Management 4b Reelect Gene Murtagh as Director For For Management 4c Reelect Geoff Doherty as Director For For Management 4d Reelect Russell Shiels as Director For For Management 4e Reelect Peter Wilson as Director For For Management 4f Reelect Gilbert McCarthy as Director For For Management 4g Reelect Helen Kirkpatrick as Director For For Management 4h Reelect Kieran Murphy as Director For For Management 4i Elect Linda Hickey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For For Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For For Management 2.9 Elect Director Hamada, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For Did Not Vote Management 3 Approve Dividends of EUR 0.05 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue For Did Not Vote Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Announce Intention to Appoint E.J.F. None None Management Bos to Executive Board 6b Elect E.J.F. Bos to Executive Board For Did Not Vote Management 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations For Did Not Vote Management 7c Announce Intention to Appoint M.J. None None Management Oudeman to Supervisory Board 7d Elect M.J. Oudeman to Supervisory Board For Did Not Vote Management 8 Discuss Changes Supervisory Board None None Management Profile 9 Authorize Repurchase of Shares For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Yusuke For For Management 3.4 Elect Director Toigawa, Iwao For For Management 4 Appoint Statutory Auditor Kawai, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huizhou Agreement and Related For For Management Transactions 2 Approve HK Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Ng Chi Man as Director For For Management 3c Elect Li Kwok Sing, Aubrey as Director For Against Management 3d Elect David John Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Laurent Dassault as Director For Did Not Vote Management 4.2 Reelect Joseph Deiss as Director For Did Not Vote Management 4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 4.4 Reelect Andre Kudelski as Director For Did Not Vote Management 4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 4.6 Reelect Pierre Lescure as Director For Did Not Vote Management 4.7 Reelect Claude Smadja as Director For Did Not Vote Management 4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 4.9 Elect Alec Ross as Director For Did Not Vote Management 5 Elect Andre Kudelski as Board Chairman For Did Not Vote Management 6.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 7 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Approve CHF 8 Million Increase to For Did Not Vote Management Existing Pool of Conditional Capital Reserved for Stock Option Plans 10 Approve Creation of CHF 40.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Editorial Changes For Did Not Vote Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.25 per Share; Approve Record Date for Dividend Payment, May 5, 2014 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (7) For Did Not Vote Management and Deputy Members (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors; Elect Charlotte Axelsson and Liselotte Hjorth as New Directors 14 Elect Goran Larsson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.58 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Information About Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.61 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditor for For Did Not Vote Management 2013 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Share Repurchase Program to For Did Not Vote Management Fund Share Programs for Employees 13 Authorize Board to Distribute Dividend For Did Not Vote Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Takamura, Kikuo For For Management 2.3 Elect Director Tanaka, Kenkichi For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Kai, Chieko For For Management 2.7 Elect Director Mikami, Akiko For For Management 2.8 Elect Director Ishikubo, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Aoyama, For For Management Hiromu 3.2 Appoint Statutory Auditor For For Management Minamihisamatsu, Hiromitsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ota, Tsutomu For For Management 2.2 Elect Director Kitai, Kumiko For For Management 3 Appoint Statutory Auditor Meguro, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Martin Read as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Report None None Management 7 Approve Special Dividend of EUR 0.35 For For Management per Share; Approve Additional Capital Repayment of EUR 0.15 per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Andreas Schmidradner as For For Management Supervisory Board Member 6.2 Elect Hanno Baestlein as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Amend Affiliation Agreements with For For Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For For Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Audit, Board, and Nomination Committee Fees 6 Receive Company's Corporate Governance None None Management Statement 7.1 Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 7.2 Reelect Arne Mogster as Director For Did Not Vote Management 7.3 Reelect Marianne Mogster as Director For Did Not Vote Management 7.4 Reelect Helge Mogster as Member of For Did Not Vote Management Nominating Committee 7.5 Reelect Benedicte Fasmer as Member of For Did Not Vote Management Nominating Committee 7.6 Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Kojima, Noboru -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LCHI Irrevocable Undertaking For For Management and Related Transactions 2 Approve Property Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Cash Dividend For For Management 4 Approve Special Dividend in the Form For For Management of a Distribution in Specie 5 Authorize Board to Do All Acts to For For Management Implement the Distribution in Specie 6a1 Elect Tong Tsin Ka as Director For For Management 6a2 Elect Kho Eng Tjoan, Christopher as For Against Management Director 6a3 Elect Liu Chun Ning, Wilfred as For Against Management Director 6a4 Elect Liu Kwun Shing, Christopher as For Against Management Director 6a5 Elect Cheng Yuk Wo as Director For Against Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect John Brown as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Elect Nigel McMinn as Director For For Management 13 Elect Richard Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 9c Set May 9, 2013, as Record Date for For Did Not Vote Management Dividend 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members and Deputy For Did Not Vote Management Members of Board (6); Determine Number of Auditors and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management Svensson, Ulrik Svensson, Ingrid Bonde, and Cecilia Wennborg as Directors; Elect Jan Dahlfors as New Director 13 Reelect Jan Svensson, Mikael Ekdahl, For Did Not Vote Management Marianne Nilsson, Johan Strandberg, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For Did Not Vote Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Holt as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Elect Trudy Schoolenberg as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- LOW KENG HUAT SINGAPORE LTD. Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Final Dividend For For Management 3 Elect Jimmy Yim Wing Kuen as Director For For Management 4 Elect Low Keng Huat as Director For For Management 5 Elect Low Keng Hoo @ Lau Keeng Foo as For For Management Director 6 Elect Lee Han Yang as Director For For Management 7 Elect Lucas Liew Kim Voon as Director For For Management 8 Elect Low Keng Boon @ Lau Boon Sen as For For Management Director 9 Elect Wey Kim Long as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LYCOPODIUM LTD. Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Laurie Marshall as Director For For Management 3 Appoint Grant Thornton as Auditor of For For Management the Company -------------------------------------------------------------------------------- M2 TELECOMMUNICATIONS GROUP LTD. Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Craig Farrow as Director For For Management 4 Elect John Hynd as Director For For Management 5 Elect David Rampa as Director For For Management 6 Approve the Change of Company Name to For For Management M2 Group Ltd 7 Approve the Adoption of a New For For Management Constitution 8 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Dodo Australia and Eftel Group 9 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Linton Kirk as Director For For Management 3 Elect Andrew Edwards as Director For For Management 4 Approve the Grant of Up to 185,000 For For Management Performance Rights to Doug Grewar, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 26.20 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard England as Director For For Management 3 Elect John Roberts as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management 4 Approve Standing Approval for For For Management Distributions -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sugimoto, Tetsuya For For Management 2.2 Elect Director Konishi, Katsumi For For Management 2.3 Elect Director Sugiyama, Naoya For For Management 2.4 Elect Director Misawa, Shinichi For For Management 3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hamada, Hiroshi -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Hamish Macquarie Douglass as For For Management Director 2b Elect Paul Anthony Lewis as Director For For Management -------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Ticker: MGIC Security ID: 559166103 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Naamit Salomon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehezkel Zeira as Director For For Management Until the End of the Next Annual General Meeting 2 Amend Terms of 2007 Incentive For For Management Compensation Plan 3 Approve Compensation of Naamit Salomon For Against Management 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2012 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Simon Cotter as a Director For For Management 3 Elect Bruce Plested as a Director For For Management 4 Elect Richard Prebble as a Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Issuance of Redeemable For Against Management Ordinary Shares to Directors -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Nine to 11 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Ikuo 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Re-elect David Sarti as Director For For Management 11 Elect Martyn Coffey as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Approve Management Incentive Plan For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Eliezer Oren as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Eyal Ben-Shlush as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Pinhas Greenfield as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian R. Davis as Director For For Management 3 Approve the Grant of Up to 349,075 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Allow None None Management Questions 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For For Management Kenneth Bengtsson, Kenny Brack, Helena Skantorp, and Marcus Storch as Directors; Elect Caronline Berg and Christer Aberg as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 20 Approve Issuance of up to 3.6 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management 2 Amend the Terms of the Performance For For Management Rights Granted Under the Company's Performance Rights Plan 3 Approve the Termination Benefits of For For Management the Executive Team -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Stewart as Director For For Management 2b Elect Naseema Sparks as Director For For Management 2c Elect Larry Bloch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Melbourne IT Long Term For For Management Incentive Plan 5 Approve the Grant of 296,610 For For Management Performance Rights to Martin Mercer, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of For For Management Martin Mercer, Managing Director and Chief Executive Officer of the Company 7 Ratify the Past Issuance of 9.21 For For Management Million Shares to Corpsand Pty Ltd 8 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Receive Information Re: End of None None Management Mandates of Directors 9a Reelect Roland Duchatelet as Director For Did Not Vote Management 9b Reelect Francoise Chombar as Director For Did Not Vote Management 9c Reelect Rudi De Winter as Director For Did Not Vote Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 3.1 Amend Articles Re: Cancel Exisiting For Did Not Vote Management Repurchase Authorities 3.2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 3.4 Amend Article 45 Re: Repurchase and For Did Not Vote Management Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Andrew Jon (Andrew) Edwards For For Management as Director 3 Elect Mark Bradley as Director For For Management 4 Approve the Mermaid Marine Australia For For Management Limited Managing Director's Performance Rights Plan - 2013 5 Approve the Grant of Up to 346,023 For For Management Performance Rights to Jeffrey Weber, Managing Director of the Company -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,500 for Chairman, EUR 64,500 for Vice Chairman, and EUR 50,400 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Mikael Aminoff, Martti Asunta, For For Management Kari Jordan, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundback, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Buchanan as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect David Lowden as Director For For Management 9 Re-elect Ruby McGregor-Smith as For For Management Director 10 Re-elect Tim Miller as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reinsurance Agreement between For For Management the Subsidiary Migdal Insurance Co. and Assicurazioni Generali SpA, the Former Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yigal Bar-Yossef as External For For Management Director for an Additional Three Year Term 2 Elect Shlomo Eliahu as Chairman of the For For Management Board, Valid from Oct. 1st, 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus for 2013 to CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between a Subsidiary For For Management company, Migdal Insurance Ltd, and the Controlling Shareholder of the Company, Eliyahu Insurance Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 27, 2013 Meeting Type: Special Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 (USD 0. For For Management 05) Per Share -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Eliahu as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Ronit Abramson as Director For Against Management Until the End of the Next Annual General Meeting 3.3 Reelect Israel Eliahu as Director For For Management Until the End of the Next Annual General Meeting 3.4 Elect Gabriel Piker as Director Until For For Management the End of the Next Annual General Meeting 3.5 Elect Shlomo Eliahu as Chairman of the For For Management Board -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Empoyment Terms of Ofer For For Management Eliahu, CEO of Migdal Insurance Company Ltd., Subsidiary, and Son of the Controlling Shareholder 2 Approve Employment Terms of Anat For For Management Levin, CEO, and Chairman of Migdal Insurance Company Ltd., Subsidiary 3 Approve Cash Award to Yonel Cohen, For Against Management Outgoing CEO of the Company and of Migdal Insurance Company Ltd., Subsidiary, Deviating From the Company's Compensation Policy 4 Reelect Eyal Ben Chlouche as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 13, 2014 Meeting Type: Special Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 Per Share For For Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Iizuka, Takuya For For Management 2.6 Elect Director Makino, Naofumi For For Management 2.7 Elect Director Haruyama, Susumu For For Management 3 Appoint Statutory Auditor Hagiwara, For For Management Masanobu -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Elect Jack Boyer as Director For For Management 12 Elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Inoue, Takeshi For Against Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Noda, Yoichi For For Management 2.4 Elect Director Nakamura, Minoru For For Management 2.5 Elect Director Suzuki, Daiichiro For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Murakami, Akira For For Management 3 Appoint Statutory Auditor Taguchi, Koki For For Management -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Tawaraguchi, Makoto For For Management 2.6 Elect Director Michise, Eiji For For Management 2.7 Elect Director Ikeda, Motome For For Management 2.8 Elect Director Yagawa, Koji For For Management 2.9 Elect Director Ogawa, Ryoji For For Management 2.10 Elect Director Koga, Hirobumi For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Furuhashi, Mamoru For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takahashi, Yuuji For Against Management 2.2 Elect Director Seriguchi, Yoshihisa For For Management 2.3 Elect Director Noguchi, Akihiko For For Management 2.4 Elect Director Hosokawa, Kimiaki For For Management 2.5 Elect Director Ochi, Yasuo For For Management 2.6 Elect Director Fukushima, Hiroshi For For Management 2.7 Elect Director Tange, Seigo For For Management 2.8 Elect Director Nishihara, Masakatsu For For Management 2.9 Elect Director Miyauchi, Daisuke For For Management 2.10 Elect Director Morimatsu, Takashi For For Management 2.11 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Takuya 3.2 Appoint Statutory Auditor Saiki, Naoki For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOB Security ID: H5505P105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Authorize Share Repurchase Program for For Did Not Vote Management Purpose of Share Cancellation 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 5.1 Reelect Urs Fischer as Director For Did Not Vote Management 5.2 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 5.3 Elect Andreas Schoeneberger as Director For Did Not Vote Management 5.4 Elect Urs Fischer as Board Chairman For Did Not Vote Management 6.1 Appoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Cyrill Schneuwy as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Andreas Schoenebergeras Member For Did Not Vote Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Designate Martin Dietrich as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sagisaka, Keiichi For For Management 2.6 Elect Director Sakata, Chuu For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For Against Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Kanamori, Takeshi For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Christopher Michelmore as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Michael Wemms as Director For For Management 9 Re-elect Rob Rowley as Director For For Management 10 Re-elect Bruce Carnegie-Brown as For For Management Director 11 Elect Sally James as Director For For Management 12 Elect Robin Klein as Director For For Management 13 Elect Matthew Price as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Shilston as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Mark Robertshaw as Director For For Management 9 Re-elect Kevin Dangerfield as Director For For Management 10 Re-elect Andrew Hosty as Director For For Management 11 Elect Andrew Reynolds Smith as Director For For Management 12 Elect Douglas Caster as Director For For Management 13 Elect Rob Rowley as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Crummett as Director For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Re-elect Geraldine Gallacher as For For Management Director 6 Re-elect Simon Gulliford as Director For For Management 7 Re-elect Adrian Martin as Director For For Management 8 Re-elect John Morgan as Director For For Management 9 Re-elect Liz Peace as Director For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rodney Higgins as Director For For Management 3 Elect Deborah Ralston as Director For For Management 4 Approve the Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 6 Approve the Adoption of a New For For Management Constitution 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimomura, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Takahisa For For Management 2.3 Elect Director Iwata, Hiroyuki For For Management 2.4 Elect Director Tanaka, Seiichiro For For Management 2.5 Elect Director Nakagome, Jun For For Management 2.6 Elect Director Noda, Hideki For For Management -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offering of Shares in African For For Management Subsidiary 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports 7 Amend Articles For Against Management 8 Fix Number of Directors For Against Management 9 Elect Corporate Bodies For Against Management 10 Elect Board Chairman and Vice-Chairmen For Against Management 11 Approve Directors Guarantee for For For Management Liability 12 Authorize Repurchase and Reissuance of For For Management Shares 13 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Machida, Hideo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Kuroishi, For Against Management Atsumu 3.3 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sarah Merridew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the MyState Limited Employee For For Management Share Plan (ESP) and MyState Limited Executive Long Term Incentive Plan (ELTIP) 5a Approve the Grant of Up to 89,532 For For Management Fully Paid Ordinary Shares to John Gilbert, Managing Director of the Company 5b Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company 6 Approve the Termination Benefits of For For Management John Gilbert, Managing Director of the Company -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For Against Management 8 Re-elect Anna Ford as Director For For Management 9 Re-elect Alan White as Director For For Management 10 Elect Andrew Higginson as Director For For Management 11 Elect Simon Patterson as Director For For Management 12 Elect Ron McMillan as Director For For Management 13 Elect Fiona Laird as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoue, Toru For For Management 2.2 Elect Director Furusawa, Tetsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Hagiwara, Toru For For Management 3.5 Elect Director Kondo, Akira For For Management 3.6 Elect Director Nishikawa, Keizo For For Management 3.7 Elect Director Sakai, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Larsen as Director For For Management 3 Elect Harvey Collins as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Ax:son Johnson For For Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For For Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Thomas Chambers as Director For For Management 10 Re-elect Atul Patel as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Sharesave Plan For For Management 16 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Hara, Takahiko For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Minami, Shogo For For Management 2.5 Elect Director Kodama, Yoshifumi For For Management 2.6 Elect Director Matsui, Takayuki For For Management 2.7 Elect Director Arano, Tetsujiro For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ushijima, Yushi For For Management 2.10 Elect Director Kisaki, Masamitsu For For Management 3 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 290,000 for the Chairman and SEK 145,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Did Not Vote Management Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman); Elect Johan Widerberg as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of 4 Million Class B For Did Not Vote Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For Did Not Vote Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Annette Carruthers as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE B Security ID: W57113115 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.35 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (1) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for the Chairman and SEK 225,000 for Other Members; Approve Remuneration of Auditors 13 Reelect Arvid Gierow (Chairman), Georg For Did Not Vote Management Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson, and Anders Palsson as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Issuance of Ten Percent of For Did Not Vote Management Share Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.3 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tamura, Yuuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 4.2 Appoint Statutory Auditor Imamura, For For Management Hajime 4.3 Appoint Statutory Auditor Sato, ko For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For Against Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kihara, Kayoko For For Management 3.9 Elect Director Ide, Takako For For Management 3.10 Elect Director Kuroki, Etsuko For For Management 3.11 Elect Director Tsujimoto, Hiroaki For For Management 3.12 Elect Director Hoshino, Kiyomi For For Management 3.13 Elect Director Tanemoto, Takako For For Management 3.14 Elect Director Kusakabe, Tomoya For For Management 3.15 Elect Director Terada, Daisuke For For Management 3.16 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIDEC COPAL ELECTRONICS CORP. Ticker: 6883 Security ID: J5000L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp 2.1 Elect Director Nagamori, Shigenobu For Against Management 2.2 Elect Director Kikuchi, Sho For Against Management 2.3 Elect Director Takahashi, Akiyoshi For For Management 2.4 Elect Director Ono, Masato For For Management 2.5 Elect Director Morita, Hideo For For Management 2.6 Elect Director Suzuki, Takashi For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Kitao, Yoshihisa For For Management 3 Appoint Statutory Auditor Akashi, For For Management Kazuhide -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Hakuta, Kenji For For Management 3.4 Elect Director Izawa, Toshitsugu For For Management 3.5 Elect Director Tsukahara, Yoshito For For Management 3.6 Elect Director Ogino, Hirokazu For For Management 3.7 Elect Director Tamura, Takashi For For Management 3.8 Elect Director Aida, Hiroshi For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Statutory Auditor Kawamura, For For Management Masahiro -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kurokawa, Shigeru For For Management 2.2 Elect Director Tatsuno, Ryuuji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Hiraoka, Akiyoshi For For Management 2.5 Elect Director Mukai, Susumu For For Management 2.6 Elect Director Mukai, Toshio For For Management 2.7 Elect Director Komaki, Tatsuo For For Management 2.8 Elect Director Kawada, Go For For Management 2.9 Elect Director Baba, Yoshiaki For For Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For Against Management 2.2 Elect Director Nakamura, Kenji For Against Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For Against Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mandai, Akira For For Management 2.2 Elect Director Araki, Ryoichi For For Management 2.3 Elect Director Numa, Tatsuya For For Management 2.4 Elect Director Suzuki, Masanobu For For Management 2.5 Elect Director Hirao, Osamu For For Management 2.6 Elect Director Kawafuji, Toshio For For Management 2.7 Elect Director Okushima, Takayasu For Against Management 2.8 Elect Director Shimoyama, Masayuki For For Management 2.9 Elect Director Tachibana, Yukio For For Management 3.1 Appoint Statutory Auditor Fukuno, For For Management Hidemi 3.2 Appoint Statutory Auditor Tonooka, For Against Management Hiroaki -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Kawaguchi, Toshiaki For For Management 3.7 Elect Director Matsuda, Yasunori For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Matsuura, Akira For For Management 2.6 Elect Director Yuno, Tetsuyasu For For Management 2.7 Elect Director Saito, Hiytoshi For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Uenaka, Tetsuji For For Management 2.8 Elect Director Miyata, Katsuhiko For For Management 2.9 Elect Director Shozaki, Hideaki For For Management 2.10 Elect Director Kitamura, Shinji For For Management 2.11 Elect Director Shimizu, Nobuhiko For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Harimoto, Kunio For For Management 3 Appoint Statutory Auditor Daikoku, Iseo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Kitazaki, Michiharu For For Management 2.10 Elect Director Hirota, Shinya For For Management 2.11 Elect Director Murakami, Hideyuki For For Management 2.12 Elect Director Sadano, Toshihiko For For Management 2.13 Elect Director Uriu, Michiaki For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Decrease Maximum For For Management Board Size - Streamline Board Structure - Reduce Directors' Term 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Hirata, Kiminori For For Management 3.4 Elect Director Fukuro, Hiroyoshi For For Management 3.5 Elect Director Kajiyama, Chisato For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure 3.1 Elect Director Minamizono, Katsumi For For Management 3.2 Elect Director Shiratori, Yoshitada For For Management 3.3 Elect Director Nishizaka, Toyoshi For For Management 3.4 Elect Director Hirayama, Norio For For Management 3.5 Elect Director Hiyama, Katsuhiko For For Management 3.6 Elect Director Hama, Kunihisa For For Management 3.7 Elect Director Koda, Tadatsuna For For Management 3.8 Elect Director Kamibayashi, Hiroshi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Matsushita, Takayuki For For Management 3.3 Elect Director Sasaki, Takuro For For Management 3.4 Elect Director Ito, Kunihiro For For Management 3.5 Elect Director Kurono, Toru For For Management 3.6 Elect Director Ochiai, Motoo For For Management 3.7 Elect Director Nakajima, Masahiro For For Management 3.8 Elect Director Ninomiya, Norine For For Management -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a Approve Remuneration of Directors For For Management (General) 6b Approve Additional Remuneration for For For Management Chairman 7a Reelect Jens Olsen as Director For For Management 7b Reelect Kristian Siem as Director For For Management 7c Reelect Jens Maaloe as Director For For Management 7d Reelect Kurt Pedersen as Director For For Management 7e Reelect Lone Schroder as Director For For Management 7f Reelect Lars Sorensen as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a Approve Issuance of Warrants to For For Management Employees 9b Amend Articles Re: Deletion of Expired For For Management Articles 9c Approve Publication of Accounts in For For Management English 9d1 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Director Remuneration 9d2 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Severance Compensation 9d3 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Bonus 9d4 Amend Remuneration Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board - Editorial Changes 9e1 Include Financial Informstion Against Against Shareholder Alognside AGM Meeting Notice 9e2 Approve Publication of Financial Against Against Shareholder Information in Danish 9e3 Require Mimimum of Two to Three Menus Against Against Shareholder to Arrive at Annual and Interim Accounts on Company Website 9e4 Link Quality of AGM Meal to Company Against Against Shareholder Performance 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mark Tompkins as Director For For Management 8 Re-elect Dr Bavaguthu Shetty as For For Management Director 9 Re-elect Lord Clanwilliam as Director For For Management 10 Re-elect Heather Lawrence as Director For For Management 11 Elect Jonathan Bomford as Director For For Management 12 Elect Abdulrahman Basaddiq as Director For For Management 13 Elect Salma Hareb as Director For For Management 14 Elect Dr Ayesha Abdullah as Director For For Management 15 Elect Dr Nandini Tandon as Director For For Management 16 Elect Binay Shetty as Director For For Management 17 Elect Prasanth Manghat as Director For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association Re: For For Management Number of Directors -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Non-Executive For Against Management Directors in the Amount of SEK 945,000 for Chairman and SEK 350,000 for Other Board Members; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian For For Management Biner, Nora Larssen, Johan Molin (Chairman), Thore Ohlsson, and Fredrik Palmstierna as Directors; Elect Stefan Jacobsson and Ricard Wennerklint as New Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2014 Share Matching Plan for For Against Management Key Employees 16b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for 2014 Share Matching Plan for Key Employees 16b2 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Share Repurchase 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For Against Management 1.2 Elect Director Okura, Takashi For Against Management 1.3 Elect Director Akagawa, Masashi For For Management 1.4 Elect Director Yoshida, Ikko For For Management 1.5 Elect Director Kaiden, Yasuo For For Management 1.6 Elect Director Nakano, Masataka For For Management 1.7 Elect Director Tanaka, Sanae For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Demachi, For For Management Takuya 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 per Share; Approve Special Dividend of SEK 4.00 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Sven For Did Not Vote Management Bostrom-Svensson, Henrik Jorlen, Hans Porat, and Lars-Ake Rydh as Directors; Elect Asa Hedin and Dag Andersson as New Director; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Nakamura, Takafumi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Akari, For For Management Kazuhira 3.2 Appoint Statutory Auditor Nagahara, For Against Management Noriaki -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Elect John Fitzgerald as Director For For Management 4 Approve the Northern Star Resources For For Management Limited Performance Share Plan 5 Approve the Potential Termination For For Management Benefits Under the Performance Share Plan 6 Approve the Grant of Up to 3.5 Million For For Management Shares to Bill Beament, Managing Director of the Company -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: MAR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 64.26 For Did Not Vote Management Million Shares to Domestic and International Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 50.86 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 3a Approve the Issuance of Up to 426,395 For For Management Shares to Christopher Rowe, Director of the Company 3b Approve the Issuance of Up to 426,395 For For Management Shares to William (Bill) Beament, Director of the Company 3c Approve the Issuance of Up to 250,000 For For Management Shares to Peter O'Connor, Director of the Company 3d Approve the Issuance of Up to 60,000 For For Management Shares to John Fitzgerald, Director of the Company -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For Against Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect Charles Fry as Director For For Management 11 Re-elect John Hastings-Bass as Director For For Management 12 Re-elect David Henderson as Director For For Management 13 Re-elect Mary Phibbs as Director For For Management 14 Re-elect David Pye as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Burston as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Approve the Remuneration Report None For Management 5 Approve the Grant of Up to 1.96 For For Management Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For Against Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Ikeda, Takao For For Management 1.5 Elect Director Kondo, Kazumasa For For Management 1.6 Elect Director Kiyama, Nobumoto For For Management 1.7 Elect Director Oshiro, Takashi For For Management 1.8 Elect Director Akimoto, Kazuhiko For For Management 2 Appoint Statutory Auditor Osada, For For Management Junichi -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikazu Takasaki as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Aitken as Director For For Management 2 Elect Jeremy Maycock as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Nuplex Industries Limited For For Management FY2014-FY2016 Performance Rights Plan, the Issuance of Up to 5.94 Million Performance Rights to Eligible Employees and Provision of Financial Assistance Under the Plan 5 Approve the Issuance of Up to 2 For For Management Million Performance Rights to Emery Severin, Managing Director of the Company -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Alan Begg as Independent For Did Not Vote Management Director 6.2 Elect Mei Ye as Independent Director For Did Not Vote Management 6.3 Elect Matthew Taylor as Director For Did Not Vote Management 7.1 Approve Remuneration of Directors Re: For Did Not Vote Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For Did Not Vote Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For Did Not Vote Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clauses For Did Not Vote Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For Did Not Vote Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of the Auditors 2 Elect Andrew Harmos as Director For For Management 3 Elect Alison Gerry as Director For For Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Nakashima, Masashi For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Kawamura, Yoshiyuki For For Management 3.9 Elect Director Morita, Yuuzo For For Management 3.10 Elect Director Yoshinari, Hiroyuki For For Management 3.11 Elect Director Kanda, Masaaki For For Management 4 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miura, Yoichi For For Management 3.2 Elect Director Suzuki, Takayuki For For Management 3.3 Elect Director Watanabe, Tomohiro For For Management 3.4 Elect Director Shimoda, Norio For For Management 3.5 Elect Director Kuwano, Izumi For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Kikuchi, Shigeji For For Management 2.7 Elect Director Iwata, Toshikazu For For Management 2.8 Elect Director Toshida, Teiichi For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Iizuka, Nobuyuki For For Management 2.12 Elect Director Koguma, Seiji For For Management 2.13 Elect Director Yamamoto, Fumio For For Management 2.14 Elect Director Osada, Koichi For For Management 2.15 Elect Director Aratani, Katsunori For For Management 2.16 Elect Director Nakajima, Akio For For Management 2.17 Elect Director Kaneko, Hajime For For Management 2.18 Elect Director Yamaki, Kenichi For For Management 2.19 Elect Director Inoue, Ken For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For Against Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Fujioka, Seiichi For For Management 2.6 Elect Director Yamaguchi, Keiji For For Management 2.7 Elect Director Mizuno, Yuuichi For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Declan Giblin as Director For For Management 3b Reelect Owen Killian as Director For Abstain Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program and For For Management Reissuance of Shares 8 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management 2a Approve Purchase of Shares Under None For Management Tender Offer from Tom O'Mahony 2b Approve Purchase of Shares Under None For Management Tender Offer from Brendan Fitzgerald 2c Approve Purchase of Shares Under None For Management Tender Offer from Declan Giblin 2d Approve Purchase of Shares Under None For Management Tender Offer from Hugh McCutcheon -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Boyd Lane as Director For For Management 3 Elect Eddy Chieng as Director For For Management 4 Approve the Grant of Up to 56,122 For For Management Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Directors For Against Management 3 Reappoint Somech Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Grant Options to CEO For For Management 5 Approve CEO Compensation For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD. Ticker: O23 Security ID: Y6585M104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Teo Sway Heong as Director For Against Management 4 Elect Colin Low as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Low See Ching (Liu Shijin) as For For Management Director 4 Elect Ng Weng Sui Harry as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Dean Pritchard as Director For For Management 2ii Elect Rebecca McGrath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For Abstain Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PAN-UNITED CORP LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Patrick Ng Bee Soon as Director For For Management 4 Elect Tay Siew Choon as Director For For Management 5 Elect Ch'ng Jit Koon as Director For For Management 6 Elect Cecil Vivian Richard Wong as For For Management Director 7 Elect Phua Bah Lee as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP asAuditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Kitagawa, Kazuo For For Management 1.7 Elect Director Hamatani, Hideyo For For Management 1.8 Elect Director Matsushita, Ryuji For For Management 1.9 Elect Director Watabe, Shinichi For For Management 2.1 Appoint Statutory Auditor Arita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Garry Hounsell as Director For For Management 4 Elect John Crofts as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Okawara, Aiko For For Management 1.4 Elect Director Takahashi, Hiroshi For For Management 1.5 Elect Director Kobayashi, Yasuyuki For Against Management 1.6 Elect Director Ito, Tomonori For Against Management 1.7 Elect Director Fujino, Haruyoshi For Against Management 1.8 Elect Director Nakamura, Noriko For For Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Remuneration of the Auditors None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Elect Shlomo Rodav, Ilan Ben-Dov, Adam For For Management Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors 4.2 Approve Not to Change Compensation for For For Management Directors 4.3 Approve Not to Change Compensation for For For Management Osnat Ronen and Arie Steinberg 4.4 Approve and Ratify Indemnification of For Against Management Directors, Subject to Adoption of Item 7 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Registration Rights Agreement For For Management 7.1 Grant Indemnification Letters to For Against Management Shlomo Rodav 7.2 Grant Indemnification Letters to Ilan For Against Management Ben-Dov 7.3 Grant Indemnification Letters to Adam For Against Management Chesnoff 7.4 Grant Indemnification Letters to Fred For Against Management Gluckman 7.5 Grant Indemnification Letters to For Against Management Sumeet Jaisinghani 7.6 Grant Indemnification Letters to Yoav For Against Management Rubinstein 7.7 Grant Indemnification Letters to Arieh For Against Management Saban 7.8 Grant Indemnification Letters to Yahel For Against Management Shachar 7.9 Grant Indemnification Letters to Elon For Against Management Shalev A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. B Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Registration Rights For For Management Agreement Between the Company and S.B. Israel Telecom Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Issue Updated Indemnification For Against Management Agreements to Shlomo Rodav 3b Issue Updated Indemnification For Against Management Agreements to Ilan Ben-Dov 3c Issue Updated Indemnification For Against Management Agreements to Adam Chesnoff 3d Issue Updated Indemnification For Against Management Agreements to Fred Gluckman 3e Issue Updated Indemnification For Against Management Agreements to Sumeet Jaisinghani 3f Issue Updated Indemnification For Against Management Agreements to Yoav Rubinstein 3g Issue Updated Indemnification For Against Management Agreements to Arieh Saban 3h Issue Updated Indemnification For Against Management Agreements to Yahel Shachar 3i Issue Updated Indemnification For Against Management Agreements to Elon Shalev A.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A.2 Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) and Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 495,000 for the Chairman and SEK 195,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, and Lars Skold as Directors; Elect Nina Tronstad, and Kerstin Lindell as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Elect Goran Grosskopf, Mats Rasmussen, For Did Not Vote Management Magnus Sward (Chairman), and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of B Share For Did Not Vote Management Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Philip Bullock as Director For For Management 3 Elect Sylvia Falzon as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Cessation of All Members of Board of For Against Management Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 1.b Cessation of All Members of Board of None For Shareholder Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 2 Fix Number of and Elect Directors None Against Management 2.1 Fix Number of Directors at Seven None For Shareholder 2.2 Reelect Jose Carceller Arce as Director None For Shareholder 2.3 Reelect Luxempart SA as Director None For Shareholder 2.4 Reelect Iberfomento SA as Director None For Shareholder 2.5 Reelect Yago Mendez Pascual as Director None For Shareholder 2.6 Elect Juan Manuel Urgoiti Lopez de None For Shareholder Ocana as Director 2.7 Elect Luis Angel Sanchez-Merlo y Ruiz None For Shareholder as Director 2.8 Elect Alejandro Legarda Zaragueta as None For Shareholder Director 3 Company Update None None Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Advisory Vote on Remuneration Policy For For Management Report 4 Fix Number of Directors at 4 For Against Management 5 Ratify Appointment of and Elect Diego For Against Management Fontan Zubizarreta and Cesar Mata Moteron as Directors 6 Receive Information Regarding For For Management Insolvency Process and Creditors' Agreement 7 Receive Information on Company's For For Management Businesses 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Fix Number of Directors at 5 None For Shareholder 10 Elect Independent Director None Against Shareholder -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chuang Tiong Kie as Director For For Management 3 Elect Chuang Tiong Liep as Director For For Management 4 Elect Josephine Price as Director For For Management 5 Approve Directors' Fees For For Management 6 Declare Final Dividend For For Management 7 Declare Special Dividend For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 11 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Affiliation Agreements with For For Management Subsidiary Pfeiffer Vacuum GmbH -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor John Burt as Director For For Management 2 Elect Lim Siang (Ronald) Seah as For For Management Director 3 Elect Wai Yip (Patrick) Tsang as For Against Management Director 4 Elect Kean Seng U as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Emmanuel Olympitis as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For Against Management 2.2 Elect Director Okoshi, Akio For Against Management 2.3 Elect Director Yamashita, Shigeru For Against Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PKC GROUP OYJ Ticker: PKC1V Security ID: X6565R108 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11 Fix Number of Directors at Seven; Fix For For Management Number of Auditors at One 12 Reelect Wolfgana Diez, Shemaya Levy, For For Management Robert Remenar, Matti Ruotsala, and Jyrki Tahtinen as Directors; Elect Reinhard Buhl and Mingming Liu as New Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Issuance of up to 4.75 Million For For Management Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For For Management 1.2 Elect Director Shioi, Tatsuo For For Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management 1.11 Elect Director Naganuma, Koichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Iwazaki, Yasuo For For Management 2.6 Elect Director Miura, Takao For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Ticker: POLR Security ID: G7165U102 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Tom Bartlam as Director For For Management 3 Re-elect Hugh Aldous as Director For For Management 4 Re-elect Brian Ashford-Russell as For Against Management Director 5 Re-elect Jamie Cayzer-Colvin as For Against Management Director 6 Re-elect John Mansell as Director For For Management 7 Re-elect Tim Woolley as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYTEC HOLDING AG Ticker: PYT Security ID: A6488H109 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For Against Management without Preemptive Rights -------------------------------------------------------------------------------- POLYTEC HOLDING AG Ticker: PYT Security ID: A6488H109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2i Elect Kimmitt Rowland Ellis as Director For For Management 2ii Elect Michael John Smith as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Stanley Siddle as For For Management Director 3 Elect Peter John Evans as Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Ian Audsley, CEO of the Company -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrea Grant as a Director For For Management 3 Elect Bruce Brook as a Director For For Management 4 Approve the Grant of Up to 160,000 For For Management Performance Rights to Christopher Sutherland, Managing Director of the Company -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Andree Halim as Director For For Management 3b Elect Lin Kejian as Director For For Management 3c Elect Siau Kai Bing as Director For For Management 3d Elect Soh Chung Hian as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the QAF Limited Share Option Scheme 2000 9 Approve QAF Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of QinetiQ North America, Inc 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- QSC AG Ticker: QSC Security ID: D59710109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6.1 Amend Articles Re: Share Certificates For For Management 6.2 Amend Articles Re: Management Board For For Management Representation 6.3 Amend Articles Re: Supervisory Board For For Management Resignation 6.4 Amend Articles Re: Supervisory Board For For Management Chairmanship 6.5 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 6.6 Amend Articles Re: Electronic For For Management Communications 6.7 Amend Articles Re: Majorities at For For Management General Meetings -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Dove as Director For For Management 2 Elect Allan Davies as Director For For Management 3 Elect Alan Miles as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 388,536 For Against Management Performance Rights to Maurice James, Managing Director of the Company 6 Approve the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Pin as Director For For Management 5 Elect Raymond Lim Siang Keat as For Against Management Director 6 Elect Koh Poh Tiong as Director For Against Management 7 Elect Kee Teck Koon as Director For Against Management 8 Elect Loo Choon Yong as Director For For Management 9 Reappoint KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to Raffles Medical Group Share Option Scheme 13 Authorize Share Repurchase Program For For Management 14 Authorize Issuance of Shares Pursuant For For Management to the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.13 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For Against Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Members of Supervisory Board For Against Management 13 Approve Remuneration of Directors For For Management 14 Fix Number of Directors For For Management 15 Elect Directors For For Management 16 Approve Remuneration of Auditors For For Management 17 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 18 Appoint Mika Kaarisalo and Kalle For For Management Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: AUG 07, 2013 Meeting Type: Annual/Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Adina Lev, For For Management Deputy CEO and Treasurer 2 Approve Employment Terms of Ofir Atias For For Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Reelect Rami Levi as Director Until For For Management the End of the Next Annual General Meeting 4.2 Reelect Ofir Atias as Director Until For For Management the End of the Next Annual General Meeting 4.3 Reelect Yaacov Avisar as Director For For Management Until the End of the Next Annual General Meeting 4.4 Reelect Mordechai Berkovitch as For For Management Director Until the End of the Next Annual General Meeting 5 Elect Dalia Itzik as Director Until For For Management the End of the Next Annual General Meeting 6 Reappoint Auditors and Discuss For For Management Remuneration for 2012 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: FEB 16, 2014 Meeting Type: Special Record Date: JAN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Uri Zazon as External Director For For Management for an Additional Three Year Term 1.2 Reelect Erez Huga as External Director For For Management for an Additional Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 3,000 for Chairman, EUR 2,500 for Vice Chairman, and EUR 2,250 for Other Directors; Approve Fees for Attendance and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf For For Management Bergh, Peter Hofvenstam, Erkki Norvio, Mats Paulsson, Susanna Renlund, and Gry Solsnes as Directors; Elect Ulf Lundahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Set Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Transfer of up to 16,000 Class For For Management B Shares to Employees 19 Approve Phantom Stock Option Plan for For For Management Certain Employees 20 Amend Articles Re: Equity-Related For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 23 Approve Issuance of up to 1.25 Million For For Management Class C or Class D Preference Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chariman), Timo For For Management Korhonen, Matti Kahkonen, Liisa Leino, Matti Lievonen (Vice Chariman), Saila Miettinen-Lahde, and Jaana Touminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Reissuance of For For Management up to 14 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eva Skira as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the RCR Long-Term Incentive For For Management Plan 5 Approve the Grant of Up to 432,180 For For Management Performance Rights to Paul Dalgleish, Managing Director and Chief Executive Officer of the Company 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of Norfolk -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Ferrier as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3.1 Adopt Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect Imrada BVBA as Director, For Did Not Vote Management Permanently Represented by Ingrid Merckx 6.2 Elect Marion Debruyne BVBA as For Did Not Vote Management Director, Permanently Represented by Marion Debruyne 6.3 Appoint Enterprise et Chemins de Fer For Did Not Vote Shareholder en Chine NV, permanently represented by Frederic van Gansberghe, as Director 6.4 Appoint Compagnie du Bois Sauvage NV, For Did Not Vote Shareholder permanently represented by Pierre-Yves de Laminne de Bex, as Director 7.1 Approve Remuneration Report For Did Not Vote Management 7.2 Approve Remuneration of Directors For Did Not Vote Management 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 7.4 Approve Remuneration of Remuneration For Did Not Vote Management and Nomination Committee Members 7.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 8 Approve New Recticel Group Stock For Did Not Vote Management Option Plan -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir David McMurtry as Director For Against Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect David Grant as Director For For Management 9 Elect Carol Chesney as Director For For Management 10 Elect John Jeans as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect (Bill) Henry Thomas Stuart Price For For Management as Director 3 Approve the Grant of Up to 1.23 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iuchi, Katsuyuki For For Management 3.2 Elect Director Kawaguchi, Masahiro For For Management 3.3 Elect Director Nakatani, Toshihisa For For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Suckling as Director For For Management 2 Elect Hamish Stevens as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Elect Sally Cowdry as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Archer as Director For For Management 3 Elect Jessica Buchanan as Director For For Management 4 Elect Stephen Lonie as Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 104,408 For For Management Ordinary Shares to Anthony James Alford, Managing Director of the Company 7 Approve the Grant of Up to 69,606 For Against Management Performance Rights to Anthony James Alford, Managing Director of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect David Schlaff as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Ian Gibson as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Lee as Director For For Management 9 Re-elect David Hall as Director For For Management 10 Re-elect Hans-Joachim Schopf as For For Management Director 11 Re-elect Dave Shemmans as Director For For Management 12 Re-elect Peter Gilchrist as Director For For Management 13 Re-elect Mark Garrett as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report and Statement of the For For Management Trustee-Manager, Audited Accounts of the Trust and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management - Indemnify Audit Firm 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Minagi, Kazuyoshi For For Management 2.3 Elect Director Hirano, Shigenori For For Management 2.4 Elect Director Tembo, Masahiko For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Sato, Toshio For For Management 3.1 Appoint Statutory Auditor Tomita, For For Management Toshihide 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K1171Y104 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karsten Slotte as New Director For For Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ilona Haaijer as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Simon Kesterton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve the Approved and Unapproved For For Management Executive Share Option Schemes 13 Approve the Approved Sharesave and For For Management International Sharesave Schemes 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of ACE Corporation Holdings Limited -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Alan Hearne as Director For For Management 10 Re-elect Brook Land as Director For For Management 11 Re-elect Phil Williams as Director For For Management 12 Re-elect Gary Young as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Approve International Share Purchase For For Management Plan -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 7 Reelect Christian Moretti as For For Management Supervisory Board Member 8 Reelect Alexandre Picciotto as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Amend Article 14 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 27 of Bylaws Re: For For Management Supervisory Board Members' Length of Mandate and Shareholding Requirements 13 Amend Article 36 of Bylaws Re: For For Management Convening of General Meetings 14 Amend Article 40 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Dixon as Director For For Management 3b Elect Michele Allan as Director For For Management 3c Elect John Tuskin as Director For For Management 4 Ratify the Past Issuance of 7.69 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamashita, Satoshi For For Management 2.2 Elect Director Kasugai, Takamichi For For Management 2.3 Elect Director Okamura, Yoshiaki For For Management 2.4 Elect Director Chiba, Shoichi For For Management 2.5 Elect Director Amada, Masaaki For For Management 2.6 Elect Director Shindo, Akira For For Management 2.7 Elect Director Shogaki, Nobuo For For Management 2.8 Elect Director Iguchi, Isao For For Management 2.9 Elect Director Kishimoto, Tadanari For For Management 2.10 Elect Director Chihara, Hitoshi For For Management 2.11 Elect Director Oya, Toshiharu For For Management 2.12 Elect Director Yamazaki, Hideharu For For Management 2.13 Elect Director Soda, Yasuhiro For For Management 2.14 Elect Director Ogawa, Yoshiaki For For Management 2.15 Elect Director Sano, Akira For For Management 2.16 Elect Director KItai, Shoji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukayama, Mamoru -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Repurchase of Up to 206,830 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Marc Daillance as For For Management Supervisory Board Member 8 Reelect Bruno Angles as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 10 Approve Severance Payment Agreement For Against Management with John Searle 11 Advisory Vote on Compensation of John For For Management Searle, Chairman of the Management Board 12 Advisory Vote on Compensation of Tom For For Management Alcide, Member of the Management Board 13 Advisory Vote on Compensation of Bruno For For Management Dathis, Member of the Management Board 14 Advisory Vote on Compensation of For For Management Xavier Delacroix, Member of the Management Board 15 Advisory Vote on Compensation of For For Management Elisabeth Ledger, Member of the Management Board 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million 20 Amend Article 15.1 of Bylaws Re: For For Management Voting Rights 21 Amend Article 16.2 of Bylaws Re: Board For For Management Size 22 Adopt New Bylaws to Comply With For For Management Legislation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Elect Sylvia Falzon as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Nojima, Michinobu For For Management 2.4 Elect Director Hirashima, Takasaburo For For Management 2.5 Elect Director Arimura, Fumiaki For For Management 2.6 Elect Director Nakazawa, Masahiko For For Management 2.7 Elect Director Tsuge, Akiyoshi For For Management 2.8 Elect Director Takeuchi, Toshihide For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Date, Kentaro -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Naoyuki For For Management 3.2 Elect Director Fujii, Ritsuko For For Management 3.3 Elect Director Ozaki, Hitoshi For For Management 3.4 Elect Director Asano, Katsuhiko For For Management 3.5 Elect Director Tsunashima, Koji For For Management 3.6 Elect Director Nakagawa, Masafumi For For Management 4.1 Appoint Statutory Auditor Ego, Tomomi For For Management 4.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 4.3 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi -------------------------------------------------------------------------------- SAIZEN REAL ESTATE INVESTMENT TRUST Ticker: DZ8U Security ID: Y74432108 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management 2 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SAIZEN REAL ESTATE INVESTMENT TRUST Ticker: DZ8U Security ID: Y74432108 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Elect Internal Auditors (Bundled) None For Shareholder 2.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 2.3 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yamashita, Tomonobu For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Nagasawa, Kazuyuki For For Management 2.3 Elect Director Yamada, Koji For For Management 2.4 Elect Director Sawai, Akira For For Management 2.5 Elect Director Inoue, Akira For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Iwasa, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsui, Chieko 3.2 Appoint Alternate Statutory Auditor For For Management Sakai, Takashi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Ogawa, Takashi For For Management 3.5 Elect Director Okahashi, Terukazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors; Authorize Additional Distribution of Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Rafaela Seppala and Kai For For Management Oistamo as Directors; Elect Pekka Ala-Pietila and Nils Ittonen as New Directors; Elect Antti Herlin as Chairman, and Sakari Tamminen as Deputy Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Susumu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Iwata, Yoshihiro For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SAVE S.P.A. Ticker: SAVE Security ID: T81213109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend through None For Shareholder Distribution of Reserves 2 Elect Ronald P. Spogli as New Director For For Management -------------------------------------------------------------------------------- SAVE S.P.A. Ticker: SAVE Security ID: T81213109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Colli as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Martin Angle as Director For For Management 8 Re-elect Tim Freshwater as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Toya, Harumasa For For Management 2.5 Elect Director Kimura, Keiichi For For Management 2.6 Elect Director Kodama, Minoru For For Management 2.7 Elect Director Sawai, Kenzo For For Management 2.8 Elect Director Tokuyama, Shinichi For For Management 2.9 Elect Director Sugao, Hidefumi For For Management -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Proposals from the Board of Directors None None Management or Shareholders (non submitted) 5.1 Reelect Jorn Thomsen as Director For For Management 5.2 Reelect Niels Agner as Director For For Management 6 Ratify KPMG as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SEDGMAN LTD. Ticker: SDM Security ID: Q8434X108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Russell Kempnich as Director For For Management 3 Elect Peter Richards as Director For For Management 4 Elect Tony Jacobs as Director For Against Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies For Against Management 6 Approve Remuneration Policy For Against Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Mark Rollins as Director For For Management 8 Re-elect Mark Vernon as Director For For Management 9 Elect Celia Baxter as Director For For Management 10 Elect Giles Kerr as Director For For Management 11 Elect Derek Harding as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For Against Management Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares 3 Authorize Class 2 Preferred Share For Against Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Kubota, Hiroshi For For Management 4.4 Elect Director Tsuji, Jiro For For Management 4.5 Elect Director Tahara, Akira For For Management 4.6 Elect Director Ukawa, Atsushi For For Management 4.7 Elect Director Inoue, Motoshi For For Management 4.8 Elect Director Maekawa, Hirotsugu For For Management 4.9 Elect Director Maeno, Hiro For For Management 4.10 Elect Director Miyata, Koji For For Management 4.11 Elect Director Hiramatsu, Kazuo For Against Management 5.1 Appoint Alternate Statutory Auditor For Against Management Ohashi, Taro 5.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 6 Class Meeting Agenda: Amend Articles For Against Management to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For For Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Jacques Petry as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Elect Toby Woolrych as Director For For Management 9 Elect Marina Wyatt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nomura, Tadashi For Against Management 2.2 Elect Director Takase, Hisashi For For Management 2.3 Elect Director Takahashi, Shigekatsu For For Management 2.4 Elect Director Yamamoto, Fumiaki For For Management 2.5 Elect Director Hara, Koichiro For For Management 2.6 Elect Director Ota, Yoshitsugu For For Management -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Liability For For Management Insurance for Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: SEP 22, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Service Terms of Ofer Kotler For Against Management 3 Approve Service and Employment Terms, For Against Management Including Bonus Plan and Equity Compensation of Moshe Lahmany, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: DEC 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Moshe Lahmany as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Efrat Peled as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Nir Zichlinskey as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tal Atsmon as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Ido Stern as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Shalom Simhon as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Alshech as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somech Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Refael Bisker as Director For For Management 3.2 Reelect Yaacov Fisher as Director For For Management 3.3 Reelect Nochi Dankner as Director For For Management 3.4 Reelect Haim Gavrieli as Director For For Management 3.5 Reelect Ron Hadassi as Director For For Management 3.6 Reelect Eliyahu Cohen as Director For Against Management 3.7 Reelect Yitzchak Manor as Director For For Management 3.8 Reelect Amiram Erel as Director For For Management 3.9 Reelect Ido Bergman as Director For For Management 3.10 Reelect Sabina Biran as Director For For Management 3.11 Reelect Alon Bachar as Director For For Management 3.12 Reelect Yehoshua Koblenz as Director For For Management 4 Approve D&O Insurance to Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan of Yitzchak (Itzik) For For Management Abercohen, CEO 3 Approve Bonus to Yitzchak (Itzik) For For Management Abercohen, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FAA Extension and the Proposed For For Management Annual Caps -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Raymond M Gunston as Director For For Management 4.2 Elect Brian Jamieson as Director For For Management 5.1 Approve the grant of Performance For For Management Rights to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Grant of Performance For For Management Rights and Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve Renewal of Partial Takeover For For Management Provisions -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Kemp as Director For For Management 3 Elect Karen Penrose as Director For Against Management 4 Ratify the Past Issuance of 961,538 For For Management Shares to Institutional Investors 5 Ratify the Past Issuance of 432,744 For For Management Shares to Institutional Investors 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Sakimura, Tadashi For For Management 3.2 Elect Director Hiraoka, Tetsumi For For Management 3.3 Elect Director Igarashi, Takashi For For Management 3.4 Elect Director Yoko, Hideo For For Management 3.5 Elect Director Shimizu, Naoki For For Management 3.6 Elect Director Taguchi, Masato For For Management 3.7 Elect Director Shigemori, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Masaharu 4.2 Appoint Statutory Auditor Yumeno, For Against Management Hiroyuki -------------------------------------------------------------------------------- SINARMAS LAND LTD. Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Margaretha Natalia Widjaja as For Against Management Director 5 Elect Foo Meng Kee as Director For Against Management 6 Elect Rodolfo Castillo Balmater as For Against Management Director 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of the Interested For For Management Person Transactions Mandate -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Kwok Leung as Director For For Management 3b Elect Teo Tiou Seng as Director For For Management 3c Elect Kuan Kim Kin as Director For For Management 3d Elect Tan Chor Kee as Director For For Management 3e Elect Cheng Fu Kwok, David as Director For For Management 3f Elect Lau Ho Kit, Ivan as Director For For Management 3g Elect Ong Ka Thai as Director For For Management 3h Elect Yang, Victor as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Li Zongzhou as Director For For Management 4b Elect He Hui David as Director For For Management 4c Elect Qi Daqing as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Extension of the Exercisable For For Management Period of Options Granted under the Pre-IPO Share Option Scheme -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Common Share and EUR 1.02 per Preference Share 3 Approve Discharge of Management Board For For Management of Sixt AG and Sixt SE for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management of Sixt AG and Sixt SE for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Approve Remuneration of Supervisory For For Management Board of Sixt SE 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Resolution under Item 8 For For Management -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of 325,000 For For Management Performance Rights and 1.75 Million Options to Mick McMahon, Chief Executive Officer of the Company 4 Elect Bob Herbert as Director For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management 4 Elect Geraldine McBride as Director For For Management 5 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ken Fowlie as Director For For Management 3b Elect Rhonda O'Donnell as Director For For Management 4 Ratify the Past Issuance of 92,106 For For Management Shares in Relation to the Acquisition of Hillard & Associates 5 Ratify the Past Issuance of 23.11 For For Management Million Shares to Sophisticated and Professional Investors 6 Ratify the Past Issuance of 2.29 For For Management Million VCR Shares to Specific Employees of the Company 7 Ratify the Past Issuance of 130,002 For For Management VCR Shares to Specific Employees of the Company 8 Approve the Issuance of Shares to the For For Management Gibson Vendors 9 Approve the Issuance of Shares to the For For Management Taylor Vinters Vendor 10 Approve the Issuance of Shares to the For For Management Goodmans Vendor 11 Approve the Issuance of Shares to the For For Management Fentons Vendors -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect Mark Cashmore as Director For For Management 6 Re-elect Jonathan Bunting as Director For For Management 7 Re-elect Nick Gresham as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Amend Smiths News LTIP For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lee Seow Hiang as Director For For Management 4b Elect Ong Ye Kung as Director For Against Management 4c Elect Bob Tan Beng Hai as Director For For Management 4d Elect Tan Ek Kia as Director For For Management 5a Elect Patrick Ang Peng Koon as Director For For Management 5b Elect Moliah Binte Hashim as Director For For Management 5c Elect Yap Kim Wah as Director For Against Management 5d Elect Desmond Kuek Bak Chye as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Amend Articles Articles of Association For For Management of the Company 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Deborah (Deb) Radford as Director For For Management 3 Approve the Grant of Up to112,868 For For Management Performance Rights to Thomas Stianos, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments 9 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: SNC Security ID: X8250N111 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer for Partial and For For Management Voluntary Acquisition of Treasury Shares -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: SNC Security ID: X8250N111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Members to Fill Potential For For Management Vacancies in Corporate Bodies 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Takizawa, Hideyuki For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kato, Takamasa For For Management 3.1 Appoint Statutory Auditor Yamada, For Against Management Shinya 3.2 Appoint Statutory Auditor Terada, For Against Management Toshifumi -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Rachel Whiting as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Ian Brindle as Director For For Management 10 Re-elect Sue Swenson as Director For For Management 11 Re-elect Alex Walker as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuuji For For Management -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mike Butterworth as Director For For Management 9 Elect Ben Gordon as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Richard Stillwell as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Mully as Director For For Management 6 Re-elect Steve Burke as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Michael Dunn as Director For For Management 10 Re-elect Lesley James as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect John Salmon as Director For For Management 13 Re-elect Bill Shannon as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For Abstain Management Auditors 16 Approve Saving Related Share Option For For Management Scheme 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Chio Kiat as Director For Against Management 5 Elect Ow Yew Heng as Director For Against Management 6 Elect Lim Hwee Hua as Director For Against Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Shimizu, Toshiaki For For Management -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of SThree's UK For For Management Businesses Into a Limited Liability Partnership -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Clay Brendish as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Re-elect Alex Smith as Director For For Management 8 Re-elect Justin Hughes as Director For For Management 9 Re-elect Steve Quinn as Director For For Management 10 Re-elect Alicja Lesniak as Director For For Management 11 Re-elect Tony Ward as Director For For Management 12 Re-elect Nadhim Zahawi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Eva Liljeblom, Kari Niemisto, For For Management Per Sjodell, Kjell Sundstrom, Charlotta Tallqvist-Cederberg, Carola Teir-Lehtinen, and Dag Wallgren as Directors; Elect Kaj-Gustaf Bergh as New Director 13 Approve Remuneration of Auditors For For Management 14 Appoint Jari Harmala and Anders Lundin For For Management as Auditors; Appoint KPMG as Deputy Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Service Terms of CEO For For Management 3 Approve Stock/Cash Award to Executive For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ofra Strauss as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Arie Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect David Moshevitz as Director For Against Management Until the End of the Next Annual General Meeting 4.1 Reelect Michael Anghel as External For For Management Director for an Additional Three Year Term 4.2 Reelect Dafna Schwartz as External For For Management Director for an Additional Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Richardson as Director For For Management 2.2 Elect Peter Cullinane as Director For For Management 3 Approve the Grant of 266,620 For For Management Performance Shares to Michael Connaghan, Director of the Company 4 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan, Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For Against Management 1.2 Elect Director Masuda, Tadashi For Against Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 2 Appoint Statutory Auditor Yasuda, Kana For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Watanabe, Takafumi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor yamaguchi, For For Management Shuuji -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Chi Kit as Director For Against Management 3b Elect Ahmed Mohammed Aqil Qassim For Against Management Alqassim as Director 3c Elect William Leung Wing Cheung as For Against Management Director 3d Elect Alan Stephen Jones as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Te Lay Hoon as Director For For Management 4 Elect Lee Chee Tak as Director For For Management 5 Elect Lai Mun Onn as Director For For Management 6 Elect Lim Kang San as Director For For Management 7 Elect Goh Boon Kok as Director For For Management 8 Elect Kuik See Juan as Director For For Management 9 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For Against Management the Super Group Share Award Scheme -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Elect (Raymond) John Skippen as For For Management Director 5 Elect Rob A Murray as Director For For Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Elect Mario Fontana as Director and For Did Not Vote Management Board Chairman 4.1b Elect Paul Otth as Director For Did Not Vote Management 4.1c Elect Markus Dennler as Director For Did Not Vote Management 4.1d Elect Martin Naville as Director For Did Not Vote Management 4.1e Elect Adrian Bult as Director For Did Not Vote Management 4.2a Appoint Markus Dennler as Member of For Did Not Vote Management the Compensation Committee 4.2b Appoint Mario Fontana as Member of the For Did Not Vote Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 4.4 Designate Juan Carlos Gil as For Did Not Vote Management Independent Proxy 5.1.1 Approve CHF 42,000 Increase in For Did Not Vote Management Existing Pool of Conditional Capital for Issue of Options in Connection with Acquisitions or Participations 5.1.2 Approve Creation of CHF 500,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.2.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Compensation) 5.2.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Further Amendments) 5.3 Amend Articles Re: Other For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Re-elect Elizabeth Hewitt as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Adrian Whitfield as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Jeremy Maiden as Director For For Management 11 Re-elect Dr Just Jansz as Director For For Management 12 Re-elect Neil Johnson as Director For For Management 13 Elect Brendan Connolly as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Hamano, Masao -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Stefan Stocker For Against Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ebner Stolz GmbH and Co. KG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 32.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Shirai, Yoshihiro For For Management 2.3 Elect Director Nagashima, Hisaaki For For Management 2.4 Elect Director Arai, Hiroaki For For Management 2.5 Elect Director Shimura, Tadahiro For For Management 2.6 Elect Director Ajisaka, Shiro For For Management 2.7 Elect Director Ose, Hideyo For For Management 2.8 Elect Director Hamada, Kenichi For For Management 2.9 Elect Director Ichikawa, Takashi For For Management 2.10 Elect Director Abo, Masayuki For For Management 2.11 Elect Director Sakuraba, Shogo For For Management 2.12 Elect Director Kawanabe, Hiroshi For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Christopher Leon as Director For For Management 5 Approve the Grant of Up to 136,963 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1a Reelect Heinrich Fischer as Director For Did Not Vote Management 5.1b Reelect Oliver Fetzer as Director For Did Not Vote Management 5.1c Reelect Karen Huebscher as Director For Did Not Vote Management 5.1d Reelect Christa Kreuzburg as Director For Did Not Vote Management 5.1e Reelect Gerard Vaillant as Director For Did Not Vote Management 5.1f Reelect Erik Wallden as Director For Did Not Vote Management 5.1g Reelect Rolf Classon as Director For Did Not Vote Management 5.2 Reelect Rolf Classon as Board Chairman For Did Not Vote Management 5.3a Appoint Oliver Fetzer as Member of the For Did Not Vote Management Compensation Committee 5.3b Appoint Christa Kreuzburg as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5.5 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 6.1 Approve Creation of CHF 220,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinance against For Did Not Vote Management Excessive Compensation at Listed Companies -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Bernstein as Director For For Management 6 Re-elect Raymond Kelvin as Director For For Management 7 Re-elect Lindsay Page as Director For For Management 8 Re-elect Ronald Stewart as Director For For Management 9 Re-elect Anne Sheinfield as Director For For Management 10 Elect Andrew Jennings as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Christopher Houghton as For For Management Director 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Electricity For For Management Plus Supply Limited and Gas Plus Supply Limited 2 Approve Increase in Authorised Share For For Management Capital and Authorise Allotment of Shares Pursuant to the Issue -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve CHF 0.35 Dividend from For Did Not Vote Management Capital Contibution Reserves 4 Approve CHF 10.7 Million Share Capital For Did Not Vote Management Reduction via Cancellation of Repurchased Shares 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7.1 Elect Yok Tak Amy Yip as Director For Did Not Vote Management 7.2.1 Reelect Andreas Andreades as Director For Did Not Vote Management and Board Chairman 7.2.2 Reelect George Koukis as Director For Did Not Vote Management 7.2.3 Reelect Ian Cookson as Director For Did Not Vote Management 7.2.4 Reelect Thibault de Tersant as Director For Did Not Vote Management 7.2.5 Reelect Sergio Giacoletto-Roggio as For Did Not Vote Management Director 7.2.6 Reelect Erik Hansen as Director For Did Not Vote Management 8.1 Appoint Sergio Giacoletto-Roggio as For Did Not Vote Management Member of the Compensation Committee 8.2 Appoint Ian Cookson as Member of the For Did Not Vote Management Compensation Committee 8.3 Appoint Erik Hansen as Member of the For Did Not Vote Management Compensation Committee 9 Designate Poncet Buhler Lacin & For Did Not Vote Management Vallery as Independent Proxy 10 Ratify PricewaterhouseCoopers SA, For Did Not Vote Management Geneva as Auditors 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Saburi, Toshio For For Management 2.6 Elect Director Wada, Takao For For Management 2.7 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adrian Ewer as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect David Brown as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Savings-Related Share Option For For Management Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Matsumoto, Yasuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Inada, Mitsuo For For Management 2.5 Elect Director Kimori, Keiji For For Management 2.6 Elect Director Teraoka, Yoshinori For For Management 2.7 Elect Director Takinoue, Teruo For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Fujii, Michihisa For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7923K100 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus to Eyal Lapidot, CEO For For Management 2 Approve Bonus to Moshe Bareket, For For Management Chairman of the Board 3 Amend Terms of Service of Moshe For For Management Bareket, Chairman of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7923K100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronny Maliniak as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has no Personal Interest in the Proposed Grant 3 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has a Personal Interest in the Proposed Grant 4 Approve Amending Employment Terms and For For Management Renewing Employment Agreement of Eyal Lapidot, CEO 5 Approve Framework Terms of Annual For For Management Bonus to Eyal Lapidot, CEO in Accordance with the Company's Compensation Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Bareket as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Avraham Harel as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 1:5 Stock Split for the For For Management Company's NIS 5 Par Value Shares, Such That the Company's Share Capital Will Consist Solely of NIS 1 Par Value Shares 1.2 Amend Memorandum of Association For For Management (Equity Related) 1.3 Amend Articles of Association (Equity For For Management Related) 2 Amend Articles of Association For For Management Regarding the Validity of Acts and Transactions' Approval B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Shaa Wasmund as Director For For Management 5 Re-elect Ian Burke as Director For Against Management 6 Re-elect Colin Child as Director For For Management 7 Re-elect Clive Jennings as Director For For Management 8 Elect Richard Kilmorey as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Reappoint Ernst & Young LLP as For For Management Auditors of the Company 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Elect Elizabeth McMeikan as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McDonough as Director For For Management 6 Re-elect Stephen Bird as Director For For Management 7 Re-elect Carolyn Fairbairn as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Elect Christopher Humphrey as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Elect Lorraine Rienecker as Director For For Management 12 Elect Mark Rollins as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Journee as Director For For Management 2 Elect Vanessa Stoddart as Director For For Management 3 Elect Stephen Tindall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Markku Pohjola (Chairman), For For Management Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 16 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Elect Director Ito, Yoshihisa For For Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements For Did Not Vote Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2f Approve Discharge of Management Board For Did Not Vote Management 2g Approve Discharge of Supervisory Board For Did Not Vote Management 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Appoint M.E. van None None Management Lier Lels to Supervisory Board 3d Reelect M.E. van Lier Lels to For Did Not Vote Management Supervisory Board 3e Announce Intention to Appoint A. De None None Management Proft to Supervisory Board 3f Elect A. De Proft to Supervisory Board For Did Not Vote Management 4a Ratify Deloitte as Auditors for For Did Not Vote Management Financial Year 2014 4b Ratify Ernst & Young as Auditors for For Did Not Vote Management Financial Years 2015-2017 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6a1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 6a2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a1 6b1 Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b1 7 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Masuno, Yoshinori For For Management 2.2 Elect Director Hatanaka, Toshihiko For For Management 2.3 Elect Director Teramae, Junichi For For Management 3 Appoint Statutory Auditor Michigami, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Sugiura, Shinichi For For Management 2.9 Elect Director Takizawa, Eiichi For For Management 2.10 Elect Director Ishikawa, Nobuhiro For For Management 3 Appoint Statutory Auditor Miura, Ryoji For Against Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yuushi For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Akiba, Shunichi For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Nishimaki, For For Management Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Kazuaki For For Management 2.2 Elect Director Suto, Hideho For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Honda, Kenji For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Yamazumi, Akihiro For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 2.9 Elect Director Onishi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Inoue, Satoru For For Management 3.3 Appoint Statutory Auditor Manabe, For For Management Tsutomu 3.4 Appoint Statutory Auditor Ohira, Noboru For For Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Financial Statements and For Did Not Vote Management Statutory Reports 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.35 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 560,000 for the Chairman, NOK 400,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Svein Rennemo (Chairman), Jan For Did Not Vote Management Svensson, Aniela Gjos, Bodil Sonesson as Directors; Elect Pierre Couderc as New Director 12 Reelect Tom Knoff, Eric Douglas, and For Did Not Vote Management Hild Kinder as Members of Nominating Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 14 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For For Management 2.7 Elect Director Miyagi, Kakuei For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Tsusaka, Jun For For Management 2.10 Elect Director Tamagawa, Yoichi For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Masuda, Toshiro For For Management 2.3 Elect Director Mori, Shigetaka For For Management 2.4 Elect Director Kameyama, Akira For For Management 2.5 Elect Director Fukushima, Kenichi For For Management 2.6 Elect Director Sakata, Koichi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Kaneko, Toshiaki For For Management 2.9 Elect Director Hamada, Mitsuyuki For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Uchida, Satoshi For For Management 2.12 Elect Director Fukushima, Keitaro For For Management 2.13 Elect Director Maeda, Yukio For For Management 2.14 Elect Director Oka, Meiyo For For Management 2.15 Elect Director Okada, Yasuhiro For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Noriaki -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Shunichi For For Management 1.2 Elect Director Saito, Yasuyuki For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Teshigawara, Masahiko For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Yoshida, Masaharu For For Management 1.7 Elect Director Usui, Kenji For For Management 1.8 Elect Director Matsukawa, Ryo For Against Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 2.1 Appoint Statutory Auditor Nagaya, For Against Management Fumihiro 2.2 Appoint Statutory Auditor Masuda, For Against Management Atsushi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For Against Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Kato, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Approve the Amendments to the TOWER For For Management Limited Constitution -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sumida, Hirohiko For Against Management 2.5 Elect Director Hayashi, Yoshiro For For Management 2.6 Elect Director Yamagata, Fujio For For Management 3 Appoint Statutory Auditor Someya, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Shinoda, Tetsushi For For Management 2.2 Elect Director Ohata, Masaaki For For Management 2.3 Elect Director Hamba, Hiroaki For For Management 2.4 Elect Director Kuwahara, Yoshiaki For For Management 2.5 Elect Director Ishihara, Yoshihiko For For Management 2.6 Elect Director Nawata, Masato For For Management 2.7 Elect Director Suzuki, Mahito For For Management 2.8 Elect Director Kobayashi, Yukiko For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Itsuki -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 3 Elect Paul McCarney as Director For For Management 4 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 00536 Security ID: Y8904G107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Nai Shee, Harry as Director For For Management 3b Elect Kihm Lutz Hans Michael as For For Management Director 3c Elect Cheng Chun Chung, Andrew as For For Management Director 3d Elect Chung Shun Kwan, Emily as For For Management Director 3e Elect Chau Tak Hay as Director For For Management 4 Elect Ho Lap Kee, Sunny as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Adopt Share Option Scheme 2014 For Against Management -------------------------------------------------------------------------------- TREASURY GROUP LTD. Ticker: TRG Security ID: Q9195D109 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Fitzpatrick as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Takasaki, Ryuuji For For Management 2.4 Elect Director Takeda, Shuuichi For For Management 2.5 Elect Director Nakayama, Terunari For For Management 2.6 Elect Director Fuji, Yasunori For For Management 2.7 Elect Director Iwasawa, Tsuyoshi For For Management 2.8 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For Against Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Watson as Director For For Management 6 Re-elect Geraint Anderson as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Tim Roberts as Director For For Management 9 Re-elect John Shakeshaft as Director For For Management 10 Re-elect Michael Baunton as Director For For Management 11 Re-elect Stephen King as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Clarify Director Authorities -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Izumihara, Masato For For Management 2.4 Elect Director Kubota, Takanobu For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Kusama, Takashi For For Management 2.7 Elect Director Terui, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kooriya, Daisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For Against Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Elect Brendan McAtamney as Director For For Management 4f Re-elect Gary McGann as Director For For Management 4g Elect Gerard van Odijk as Director For For Management 4h Re-elect John Peter as Director For For Management 4i Re-elect Alan Ralph as Director For For Management 4j Elect Lisa Ricciardi as Director For For Management 4k Re-elect Philip Toomey as Director For For Management 4l Elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Humphry as Director For For Management 3 Elect Kate Spargo as Director For For Management 4 Ratify the Past Issuance of 196,202 For For Management Fully Paid Ordinary Shares to the Executives and Senior Management of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Chris Bailey as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Sir Robert Walmsley as For For Management Director 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Mary Waldner as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UMS HOLDINGS LTD Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Loh Meng Chong, Stanley as For For Management Director 5 Elect Chay Yiowmin as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to the UMS Share Option Scheme, UMS Performance Share Plan, and UMS Restricted Share Plan -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 4a Appoint J. Duarte as Member of the For Did Not Vote Management Board of Directors per the EGM and as CEO per Jan. 1, 2014 4b Appoint C. Ouwinga as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4c Appoint Ph.P.F.C. Houben as For Did Not Vote Management Non-Executive Director per Jan. 1, 2014 4d Appoint R.A. Ruijter as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4e Appoint F.H. Rovekamp as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 4f Appoint N.S. Beckett as Non-Executive For Did Not Vote Management Director per Jan. 1, 2014 5 Amend Remuneration Policy Executive For Did Not Vote Management Directors to Reflect Transition to One-Tier Board Structure 6 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Advent None None Management International Corporation 3 Amend Articles Re: Public Offer By For Did Not Vote Management Advent International Corporation 4a Elect Leo Apotheker as Non-Executive For Did Not Vote Management Director 4b Elect Bret Bolin as Non-Executive For Did Not Vote Management Director 4c Elect Fred Wakeman as Non-Executive For Did Not Vote Management Director 4d Elect John Woyton as Non-Executive For Did Not Vote Management Director 4e Elect Bram Grimmelt as Non-Executive For Did Not Vote Management Director 4f Elect Frank Rovekamp as Non-Executive For Did Not Vote Management Director 5a Accept Resignation of Philip Houben as For Did Not Vote Management a Board Member 5b Accept Resignation of Rob Ruijter as a For Did Not Vote Management Board Member 5c Accept Resignation of Nikki Beckett as For Did Not Vote Management a Board Member 6a Approve Conditional Discharge of Chris For Did Not Vote Management Ouwinga as Board Member 6b Approve Conditional Discharge of Jose For Did Not Vote Management Duarte as Board Member 6c Approve Conditional Discharge of Edwin For Did Not Vote Management van Leeuwen as Board Member 6d Approve Conditional Discharge of Frank For Did Not Vote Management Rovekamp as Board Member 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to UDG For For Management Healthcare plc -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.075 Per Cumulative Preference Share 3 Declare First and Final Dividend of For For Management SGD 0.05 Per Ordinary Stock Unit and a Special Dividend of SGD 0.02 Per Ordinary Stock Unit 4 Elect Michael Lim Chun Leng as Director For For Management 5 Elect Koh Beng Seng as Director For For Management 6 Elect Chew Leng Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo For For Management Ihamuotila, Eva Nygren, Jari Rosendal, and Rainer Simon as Directors; Elect Annika Paasikivi as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management as Auditors 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.14 per Share 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Announcement of Reappointment of R. None None Management Zandbergen as CEO 9 Announcement of Reappointment of L. None None Management Geirnaerdt as CFO 10a Announce Vacancies on the Supervisory None None Management Board 10b Discussion of Supervisory Board Profile None None Management 10c Opportunity to Make Recommendations None None Management 10d Announce Intention of the Supervisory None None Management Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members 11 Elect W.J. Maas to Supervisory Board For Did Not Vote Management 12 Elect J.F.F.E. Thijs to Supervisory For Did Not Vote Management Board 13 Reelect A.D. Mulder to Supervisory For Did Not Vote Management Board 14 Reelect R. de Jong to Supervisory For Did Not Vote Management Board 15a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15a 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker: UTV Security ID: G9309S100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Helen Kirkpatrick as Director For For Management 7 Re-elect Stephen Kirkpatrick as For For Management Director 8 Re-elect Andy Anson as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect John McCann as Director For For Management 11 Re-elect Norman McKeown as Director For For Management 12 Re-elect Scott Taunton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Geoffrey Cosgriff as Director For For Management 3.2 Elect Geoffrey Lord as Director For For Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Consultative Report) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.20 per Share 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Bucher as Director and For Did Not Vote Management Board Chairman 6.1.2 Elect Jean-Baptiste Beuret as Director For Did Not Vote Management 6.1.3 Elect Christoph B. Buehler as Director For Did Not Vote Management 6.1.4 Elect Ivo Furrer as Director For Did Not Vote Management 6.1.5 Elect Andreas Huber as Director For Did Not Vote Management 6.1.6 Elect Franziska von Weissenfluh as For Did Not Vote Management Director 6.1.7 Elect Franz Zeder as Director For Did Not Vote Management 6.2 Elect Barbara Artmann as Director For Did Not Vote Management 7.1 Appoint Franziska von Weissenfluh as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For Did Not Vote Management Nomination and Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For Did Not Vote Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Fellmann Tschuemperlin For Did Not Vote Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Shizu, Yukihiko For For Management 1.6 Elect Director Furutani, Mitsuo For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Ito, Masahiko For For Management 1.9 Elect Director Wagato, Morisaku For For Management 1.10 Elect Director Miyake, Yasunori For For Management 1.11 Elect Director Yasuhara, Chikayo For For Management 1.12 Elect Director Yokoyama, Satoru For For Management 1.13 Elect Director Shinohana, Akira For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Report on Company's Situation None None Management 5 Receive Report on Work of the Board, None None Management the Board Committees, and the Auditor 6 Allow Questions None None Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.00 Per Share 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Harald Norvik (Chairman), Jan For Did Not Vote Management Berg-Knutsen, Erik Must, and Olaug Svarva as Members of Nominating Committee; Approve Remuneration in the Amount of NOK 35,000 for Chairman and NOK 20,000 for the Other Members 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 452,500 for Chairman, NOK 276,000 for Deputy Chairman, and NOK 229,000 for the Other Members; Approve Remuneration for Committee Work 13 Reelect Martin Maeland, Gro Bakstad, For Did Not Vote Management Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors 14 Amend Articles Re: Company Object; Age For Did Not Vote Management Limit for Board Members 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John R. Kirby as Director For For Management 2b Elect Peter M. Harvie as Director For For Management 2c Elect David J. Evans as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Company's Non-Executive For For Management Directors' Share Plan 5 Approve the Equal Reduction of Share For For Management Capital -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Winston Yau-lai Lo as Director For For Management 3a2 Elect Valiant Kin-piu Cheung as For For Management Director 3a3 Elect Myrna Mo-ching Lo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options to Winston For Against Management Yau-lai Lo under the 2012 Share Option Scheme -------------------------------------------------------------------------------- VITTORIA ASSICURAZIONI SPA Ticker: VAS Security ID: T05292106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3a Approve Discharge of Management Board For For Management Member Guenther Binder for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Martin Lehner for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Cem Peksaglam for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Werner Schwind for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Matthias Bruse for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Hans Hasslach for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management MemberKurt Helletzgruber for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Eberhard Kollmar for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management MemberJohann Neunteufel for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Elvis Schwarzmair for Fiscal 2013 5.1 Elect Ralph Wacker to the Supervisory For Against Management Board 5.2 Elect Geor Sick to the Supervisory Against Against Shareholder Board 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Sharp as Director For For Management 3 Elect Allan Nahum as Director For For Management 4 Approve the Issuance of Up to 3 For Against Management Million Options to John Guscic, Managing Director of the Company 5 Appoint BDO Audit (SA) Pty Ltd as For For Management Auditor of the Company -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Choon Kow @ William Teo as For Against Management Director 5 Elect Wong Kwan Seng Robert as Director For Against Management 7 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant Awards and/or Issue For Against Management Shares Pursuant to the Wee Hur Performance Share Plan and Wee Hur Employee Share Option Scheme -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Xiangyang as Director For For Management 3b Elect Yu Yong Hua as Director For For Management 3c Elect Yuan Liqun as Director For For Management 3d Elect Lam Ming Yung as Director For For Management 3e Elect Cao Zhoutao as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management (Renewal) Agreement and the New Annual Caps -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve the Increase in the Number of For For Management Supervisory Board Members 5.2 Elect Supervisory Board Member For For Management Franz-Josef Haslberger 5.3 Elect Supervisory Board Member For For Management Christian Jourquin 6 Ratify Auditors For For Management 7.1 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Preemptive rights, if Item 7.1 is Rejected 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve Record Date for Dividend For Did Not Vote Management Payment 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 230,000 for Chairman and SEK 135,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Anders Jarl, Sara Karlsson, For Did Not Vote Management Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as Directors; Elect Tina Andersson as New Director 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Dividends of NOK 0.75 Per Share For Did Not Vote Management 4 Amend Articles Re: Enable Electronic For Did Not Vote Management Voting -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Authorize Additional Dividends For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of NOK 22 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 20, 2014 Meeting Type: Annual Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2013/2014 6a Reelect Achim Bachem to the For For Management Supervisory Board 6b Elect Dieter Duesedau to the For For Management Supervisory Board 7 Approve Creation of EUR 16.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Kim Wah as Director For For Management 8 Reelect Mohamed Noordin bin Hassan as For For Management Director 9 Reelect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISDOMTREE JAPAN SMALLCAP DIVIDEND FUND Ticker: DFJ Security ID: 97717W836 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND Ticker: DFE Security ID: 97717W869 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Kitchen as Director For For Management 4 Re-elect Jamie Hopkins as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect Dr Maria Moloney as Director For For Management 7 Re-elect Bernard Cragg as Director For For Management 8 Elect Chris Girling as Director For For Management 9 Elect Damon Russell as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Do as Director For For Management 3 Elect Ben Smith as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Formation of Joint Holding For For Management Company with Tokyo Tomin Bank 3.1 Elect Director Sakai, Isao For For Management 3.2 Elect Director Takahashi, Kazuyuki For For Management 3.3 Elect Director Tahara, Hirokazu For For Management 3.4 Elect Director Suzuki, Kenji For For Management 3.5 Elect Director Hirai, Katsuyuki For For Management 3.6 Elect Director Kasai, Akira For For Management 3.7 Elect Director Kobayashi, Hideo For For Management 3.8 Elect Director Nagaoka, Mitsuaki For For Management 3.9 Elect Director Wada, Takeshi For For Management 3.10 Elect Director Shinozaki, Toru For For Management 3.11 Elect Director Miura, Ryuji For For Management 4.1 Appoint Statutory Auditor Makabe, Mikio For For Management 4.2 Appoint Statutory Auditor Inaba, Nobuko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Endo, Kenji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Nakata, Meguru For For Management 1.3 Elect Director Yamamoto, Masami For For Management 1.4 Elect Director Terasaka, Mitsuo For For Management 1.5 Elect Director Kakegawa, Takashi For For Management 1.6 Elect Director Fukuda, Hiroshi For For Management 1.7 Elect Director Sekiya, Nobuo For For Management 1.8 Elect Director Aso, Taichi For For Management 1.9 Elect Director Nagao, Yuuji For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Yoshikazu -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan Wing Fui, Peter as Director For For Management 3a2 Elect Chan Wing Sun, Samuel as Director For For Management 3a3 Elect Chan Wing Kee as Director For For Management 3a4 Elect Sze Cho Cheung, Michael as For For Management Director 3a5 Elect Choi Ting Ki as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For Against Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Inoue, Yuji For For Management 2.5 Elect Director Senda, Shigetaka For For Management 2.6 Elect Director Iijima, Toshimasa For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Ochi, Koji For For Management 2.9 Elect Director Matsubara, Hiroyuki For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split - Change Location of Head Office 3.1 Elect Director Sato, Etsuro For For Management 3.2 Elect Director Sawamura, Masanori For For Management 3.3 Elect Director Miyazaki, Akio For For Management 3.4 Elect Director Tamura, Hiroyuki For For Management 3.5 Elect Director Shirai, Ryoichi For For Management 3.6 Elect Director Matsudaira, Yoshiyasu For For Management 3.7 Elect Director Sanoki, Haruo For For Management 3.8 Elect Director Tanaka, Kenichi For For Management 3.9 Elect Director Haimoto, Eizo For For Management 4.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 4.2 Appoint Statutory Auditor Shimomura, For For Management Hidenori -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEH Security ID: H9734C117 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1a Reelect Hans-Peter Zehnder as Director For Did Not Vote Management 4.1b Reelect Thomas Benz as Director For Did Not Vote Management 4.1c Reelect Urs Buchmann as Director For Did Not Vote Management 4.1d Reelect Enrico Tissi as Director For Did Not Vote Management 4.1e Reelect Riet Cadonau as Director For Did Not Vote Management 4.2 Elect Hans-Peter Zehnder as Board For Did Not Vote Management Chairman 4.3a Appoint Thomas Benz as Member of the For Did Not Vote Management Compensation Committee 4.3b Appoint Urs Buchmann as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Enrico Tissi as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Werner Schib as Independent For Did Not Vote Management Proxy 4.5 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Amend Articles Re: General Revisions For Did Not Vote Management 5.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (General Revisions) 5.3 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (New Articles) 5.4 Amend Articles Re: All Article For Did Not Vote Management Amendments in Items 5.1-5.3 -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Kashiwagi, Jun For For Management 2.5 Elect Director Osako, Masuo For For Management 2.6 Elect Director Shimizu, Tatsuhiko For For Management 2.7 Elect Director Shiotsugu, Kiyoaki For For Management 3 Appoint Statutory Auditor Inaba, For For Management Kazuhiko -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kaneko, Takemi For For Management 3.2 Elect Director Eto, Naomi For For Management 3.3 Elect Director Enomoto, Yoshimi For For Management 3.4 Elect Director Okitsu, Ryutaro For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Koji -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Ibe, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hayashi, Yasuhiro For For Management 2.10 Elect Director Hiraga, Yoshihiro For For Management 2.11 Elect Director Ishii, Katsuyuki For For Management 2.12 Elect Director Kato, Hiroki For For Management 2.13 Elect Director Yokote, Hidekazu For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 2.15 Elect Director Kawagoe, Toshiaki For For Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles None For Shareholder 2 Elect Corporate Bodies None Against Shareholder 3 Ratify PriceWaterhouseCoopers as For For Management Auditor 4 Elect Remuneration Committee Members None For Shareholder -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditor For For Management 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For Against Management Shares 7 Approve Shares Allocation Plan For Against Management 8 Amend Articles For Against Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2012/2013 3.1 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2013/2014 5 Ratify Auditors for Fiscal 2013/2014 For For Management ================== WisdomTree Japan Hedged Capital Goods Fund ================== The Fund commenced operations on April 8, 2014. There was no proxy voting activity during the period. ===================== WisdomTree Japan Hedged Equity Fund ====================== ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Hagio, Yasushige For For Management 1.4 Elect Director Karatsu, Osamu For For Management 1.5 Elect Director Yoshikawa, Seiichi For For Management 1.6 Elect Director Kuroe, Shinichiro For For Management 1.7 Elect Director Sae Bum Myung For For Management 1.8 Elect Director Nakamura, Hiroshi For For Management 1.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For For Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okamoto, Mitsuo For For Management 3.2 Elect Director Isobe, Tsutomu For For Management 3.3 Elect Director Abe, Atsushige For For Management 3.4 Elect Director Shibata, Kotaro For For Management 3.5 Elect Director Shigeta, Takaya For For Management 3.6 Elect Director Ito, Katsuhide For For Management 3.7 Elect Director Chino, Toshitake For For Management 4 Appoint Statutory Auditor Takenouchi, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Iida, Toshiyuki For For Management 3.3 Elect Director Koga, Hiroshi For For Management 3.4 Elect Director Tsukamoto, Shinya For For Management 3.5 Elect Director Morimoto, Kiyoshi For For Management 3.6 Elect Director Machida, Atsumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Tsukasa, Fumihiro For For Management 2.4 Elect Director Taniai, Toshisumi For For Management 2.5 Elect Director Kubota, Akifumi For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Seki, Takaya For For Management 2.8 Elect Director Aoki, Teruaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kojima, Takashi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hashimoto, Kosuke For For Management 3.3 Elect Director Hijikata, Masao For For Management 3.4 Elect Director Kato, Katsumi For For Management 3.5 Elect Director Sano, Toshiyuki For For Management 3.6 Elect Director Matsuo, Kazuhito For For Management 3.7 Elect Director Kato, Isao For For Management 3.8 Elect Director Tanaka, Katsuro For For Management 3.9 Elect Director Miyakawa, Keiji For For Management 3.10 Elect Director Kajiwara, Kenji For For Management 3.11 Elect Director Hanai, Takeshi For For Management 4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Murakami, Fumitsune For For Management 3.3 Elect Director Kashio, Akira For For Management 3.4 Elect Director Takagi, Akinori For For Management 3.5 Elect Director Nakamura, Hiroshi For For Management 3.6 Elect Director Masuda, Yuuichi For For Management 3.7 Elect Director Kashio, Kazuhiro For For Management 3.8 Elect Director Yamagishi, Toshiyuki For For Management 3.9 Elect Director Kobayashi, Makoto For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Kotani, Makoto For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For For Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2.1 Appoint Statutory Auditor Tsuboi, For For Management Kazumi 2.2 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.3 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 3.1 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.2 Appoint Statutory Auditor Ichida, Ryo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanji, Seigo For Against Management 2.2 Elect Director Kashiyama, Kotaro For Against Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nakawaki, Yasunori For For Management 2.5 Elect Director Kitagawa, Naoto For For Management 2.6 Elect Director Sudirman Maman Rusdi For For Management 2.7 Elect Director Fukutsuka, Masahiro For For Management 2.8 Elect Director Irie, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Terui, For For Management Tsuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Ikebuchi, Kosuke For For Management 3.5 Elect Director Kawamura, Guntaro For For Management 3.6 Elect Director Tayano, Ken For For Management 3.7 Elect Director Minaka, Masatsugu For For Management 3.8 Elect Director Tomita, Jiro For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Takahashi, Koichi For For Management 3.11 Elect Director Frans Hoorelbeke For For Management 3.12 Elect Director David Swift For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akira -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Nakabun, Koichi For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsuru, Masato For Against Management 3.2 Elect Director Tsuru, Tetsuji For Against Management 3.3 Elect Director Unemura, Yasunari For For Management 3.4 Elect Director Aono, Fumiaki For For Management 3.5 Elect Director Abe, Shinji For For Management 3.6 Elect Director Uemura, Norio For For Management 4 Appoint Statutory Auditor Kajitani, Gen For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Fujimoto, Tetsuji For For Management 2.4 Elect Director Tsujimura, Manabu For For Management 2.5 Elect Director Oi, Atsuo For For Management 2.6 Elect Director Ogata, Akira For For Management 2.7 Elect Director Shibuya, Masaru For For Management 2.8 Elect Director Noji, Nobuharu For For Management 2.9 Elect Director Mikuni, Akio For For Management 2.10 Elect Director Uda, Sakon For For Management 2.11 Elect Director Namiki, Masao For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shuusuke 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Sugai, Kenzo For For Management 1.6 Elect Director Eguchi, Naoya For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Shinozaki, For For Management Toshio -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Shiina, Koichi For For Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Nukada, Hiroshi For For Management 2.4 Elect Director Koido, Shigeru For For Management 2.5 Elect Director Mashimo, Nobuo For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Uchiyama, Hirofumi For For Management 2.12 Elect Director Koike, Takashi For For Management 2.13 Elect Director Shimazu, Tadahiko For For Management 2.14 Elect Director Okudaira, Soichiro For For Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3.1 Elect Director Ichikawa, Masakazu For Against Management 3.2 Elect Director Ichihashi, Yasuhiko For Against Management 3.3 Elect Director Wagu, Kenji For For Management 3.4 Elect Director Ojima, Koichi For For Management 3.5 Elect Director Kokaji, Hiroshi For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Mita, Susumu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Miura, Kazuya For Against Management 1.3 Elect Director Sakai, Kenji For For Management 1.4 Elect Director Tsuda, Akira For Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Oto, Takemoto For For Management 2.4 Elect Director Matsuda, Chieko For Against Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Nomura, Yoshihiro For For Management 2.7 Elect Director Azuhata, Shigeru For Against Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Tsunoda, Kazuyoshi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Mitamura, Hideto For For Management 2.4 Elect Director Arima, Yukio For For Management 2.5 Elect Director Okada, Osamu For For Management 2.6 Elect Director Tabei, Mitsuhiro For For Management 2.7 Elect Director Tsujimoto, Yuuichi For Against Management 2.8 Elect Director Tokushige, Hiroshi For For Management 2.9 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Maehara, Osami For Against Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Taiji For For Management 1.2 Elect Director Konishi, Kazuyuki For For Management 1.3 Elect Director Takahashi, Hideaki For For Management 1.4 Elect Director Noguchi, Yasutoshi For For Management 1.5 Elect Director Machida, Hisashi For For Management 1.6 Elect Director Tanaka, Koji For Against Management 1.7 Elect Director Nishino, Toshikazu For Against Management 1.8 Elect Director Shima, Nobuhiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For Against Management 1.3 Elect Director Urata, Yasuhiro For For Management 1.4 Elect Director Hongo, Masami For For Management 1.5 Elect Director Kawai, Hideki For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Takahashi, Tsutomu For For Management 1.8 Elect Director Maruyama, Satoru For For Management 1.9 Elect Director Kobayashi, Yasuhiro For For Management 1.10 Elect Director Ogura, Daizo For For Management 1.11 Elect Director Ozaki, Tsukasa For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Kodaka, Hironobu For For Management 1.3 Elect Director Kurita, Shigeyasu For For Management 1.4 Elect Director Sakashita, Keiichi For For Management 1.5 Elect Director Kuwayama,Yoichi For For Management 1.6 Elect Director Sagisaka, Katsumi For For Management 1.7 Elect Director Nishida, Tsuyoshi For For Management 1.8 Elect Director Aoki, Takeshi For For Management 1.9 Elect Director Iwata, Yoshiyuki For For Management 1.10 Elect Director Ono, Kazushige For For Management 1.11 Elect Director Ikuta, Masahiko For For Management 1.12 Elect Director Saito, Shozo For For Management 1.13 Elect Director Yamaguchi, Chiaki For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Degawa, Sadao For For Management 2.5 Elect Director Sekido, Toshinori For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Iwamoto, Hiroshi For For Management 2.9 Elect Director Hamamura, Hiromitsu For For Management 2.10 Elect Director Yoshida, Eiichi For For Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Mitsuoka, Tsugio For For Management 2.14 Elect Director Otani, Hiroyuki For For Management 2.15 Elect Director Abe, Akinori For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure 4.1 Elect Director Hosoi, Susumu For For Management 4.2 Elect Director Furuta, Takanobu For For Management 4.3 Elect Director Ito,Kazuhiko For For Management 4.4 Elect Director Kawahara, Makoto For For Management 4.5 Elect Director Nakagawa, Kuniharu For For Management 4.6 Elect Director Mori, Kazuhiro For For Management 5 Appoint Statutory Auditor Kumazawa, For For Management Fumihide -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Tanaka, Yoshitomo For For Management 2.3 Elect Director Mizutani, Yutaka For For Management 2.4 Elect Director Kadota, Akira For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Watanabe, Kenji For For Management 2.7 Elect Director Higashiizumi, Yutaka For For Management 2.8 Elect Director Sato, Motonobu For For Management 3 Appoint Statutory Auditor Ishido, Takao For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Akabane, Tsutomu For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Sato, Satoshi For For Management 2.8 Elect Director Miyoshi, Hiroyuki For For Management 2.9 Elect Director Suzuki, Masanori For For Management 2.10 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Ono Koichi For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Usui, Hiroshi For For Management 1.3 Elect Director Ono, Hideo For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Suzuki, Takanori For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Nanama, Kiyotaka For For Management 2.1 Appoint Statutory Auditor Teranishi, For For Management Koichi 2.2 Appoint Statutory Auditor Kijima, Jun For For Management 2.3 Appoint Statutory Auditor Orisaku, For Against Management Masami 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Niimi, Atsushi For Against Management 2.2 Elect Director Agata, Tetsuo For Against Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Murase, Noriya For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Miyazaki, Hiroyuki For For Management 2.9 Elect Director Kaijima, Hiroyuki For For Management 2.10 Elect Director Uetake, Shinji For For Management 3.1 Appoint Statutory Auditor Enomoto, For For Management Masatake 3.2 Appoint Statutory Auditor Fukaya, For Against Management Koichi 3.3 Appoint Statutory Auditor Kobayashi, For For Management Masaaki 3.4 Appoint Statutory Auditor Saga, Koei For Against Management 3.5 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Tamura, Seiichi For For Management 1.7 Elect Director Hikita, Junichi For For Management 1.8 Elect Director Yoshikai, Masanori For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Kishine, Masami For For Management 1.8 Elect Director Iwazawa, Akira For For Management 1.9 Elect Director Amachi, Hidesuke For For Management 1.10 Elect Director Kametaka, Shinichiro For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For For Management Ueda, Jun -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsuoka, Kyohei For For Management 2.2 Elect Director Takata, Hiroshi For For Management 2.3 Elect Director Murayama, Shigeru For For Management 2.4 Elect Director Iki, Joji For For Management 2.5 Elect Director Inoue, Eiji For For Management 2.6 Elect Director Kanehana, Yoshinori For For Management 2.7 Elect Director Makimura, Minoru For For Management 2.8 Elect Director Murakami, Akio For For Management 2.9 Elect Director Morita, Yoshihiko For For Management 2.10 Elect Director Ishikawa, Munenori For For Management 2.11 Elect Director Hida, Kazuo For For Management 2.12 Elect Director Kiyama, Shigehiko For For Management 2.13 Elect Director Tomida, Kenji For For Management 3 Appoint Statutory Auditor Shibahara, For For Management Takafumi -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Miki, Masayuki For For Management 3.8 Elect Director Sasaki, Michio For For Management 3.9 Elect Director Fujimoto, Masato For For Management 4 Appoint Statutory Auditor Ueda, For For Management Yoshihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shimada, Masanao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekiyama, Sadao For Against Management 2.2 Elect Director Imabayashi, Isao For For Management 2.3 Elect Director Kamitsu, Teruo For For Management 2.4 Elect Director Nakajima, Toshiyuki For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyake, Senji For For Management 2.2 Elect Director Kobayashi, Hirotake For For Management 2.3 Elect Director Nakajima, Hajime For For Management 2.4 Elect Director Nishimura, Keisuke For For Management 2.5 Elect Director Ito, Akihiro For For Management 2.6 Elect Director Miki, Shigemitsu For For Management 2.7 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Masahito 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For For Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Tanaka, Fumiaki For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Godai, Tomokazu For For Management 1.7 Elect Director Mizuno, Hiroyuki For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Yoshikawa, Hirokazu For For Management 1.5 Elect Director Enomoto, Takashi For For Management 1.6 Elect Director Kama, Kazuaki For For Management 1.7 Elect Director Kitani, Akio For For Management 1.8 Elect Director Ando, Yoshiaki For For Management 1.9 Elect Director Sugiyama, Takashi For For Management 1.10 Elect Director Osuga, Ken For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Kimata, Masatoshi For For Management 1.3 Elect Director Kubo, Toshihiro For For Management 1.4 Elect Director Kimura, Shigeru For For Management 1.5 Elect Director Ogawa, Kenshiro For For Management 1.6 Elect Director Kitao, Yuuichi For For Management 1.7 Elect Director Funo, Yukitoshi For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Satoru 2.2 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Kakinami, Hiroyuki For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For Against Management -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shuu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Kajikawa, Nobuhiro For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Mashiko, Takanori For For Management 1.5 Elect Director Kurihara, Yoshikazu For For Management 1.6 Elect Director Goto, Mitsuhiro For For Management 1.7 Elect Director Sakai, Kiyoshi For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.48 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Saegusa, Tadashi For For Management 3.2 Elect Director Ono, Ryuusei For For Management 3.3 Elect Director Takaya, Masayuki For For Management 3.4 Elect Director Eguchi, Masahiko For For Management 3.5 Elect Director Ikeguchi, Tokuya For For Management 3.6 Elect Director Otokozawa, Ichiro For For Management 3.7 Elect Director Numagami, Tsuyoshi For For Management 4.1 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hirai, For For Management Hidetada 5 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Kujirai, Yoichi For For Management 2.5 Elect Director Mizutani, Hisakazu For For Management 2.6 Elect Director Nojima, Tatsuhiko For For Management 2.7 Elect Director Funato, Takashi For For Management 2.8 Elect Director Kodama, Toshio For For Management 2.9 Elect Director Kimura, Kazuaki For For Management 2.10 Elect Director Kojima, Yorihiko For Against Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Tsuda, Hiroki For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Hamaji, Akio For For Management 1.6 Elect Director Aramaki, Masaru For For Management 1.7 Elect Director Iida, Osamu For For Management 1.8 Elect Director Okamoto, Yukio For For Management 1.9 Elect Director Ono, Naoki For For Management 2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management 2.2 Appoint Statutory Auditor Kasai, Naoto For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For Against Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Kanamori, Takeshi For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Mishiro, Yosuke For For Management 2.3 Elect Director Sakamoto, Tsutomu For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Nakamura, Kenichi For For Management 2.7 Elect Director Sakai, Hiroaki For For Management 2.8 Elect Director Yoshikawa, Toshio For For Management 2.9 Elect Director Yamanaka, Nobuyoshi For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Fujito, Hiroshi For For Management 2.4 Elect Director Hamanaka, Toshiyuki For For Management 2.5 Elect Director Takeuchi, Yukihisa For For Management 2.6 Elect Director Sakabe, Susumu For For Management 2.7 Elect Director Iwasaki, Ryohei For For Management 2.8 Elect Director Kanie, Hiroshi For For Management 2.9 Elect Director Saito, Hideaki For For Management 2.10 Elect Director Saji, Nobumitsu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Oshima, Takafumi For For Management 1.3 Elect Director Shibagaki, Shinji For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Koiso, Hideyuki For For Management 1.7 Elect Director Okawa, Teppei For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Hatayama, Kaoru For For Management 4.1 Appoint Statutory Auditor Ishiguro, For Against Management Takeshi 4.2 Appoint Statutory Auditor Sue, For Against Management Keiichiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kure, Bunsei For For Management 2.3 Elect Director Kobe, Hiroshi For For Management 2.4 Elect Director Sato, Akira For For Management 2.5 Elect Director Hamada, Tadaaki For For Management 2.6 Elect Director Yoshimatsu, Masuo For For Management 2.7 Elect Director Miyabe, Toshihiko For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Otani, Toshiaki For For Management 2.10 Elect Director Tahara, Mutsuo For For Management 2.11 Elect Director Ido, Kiyoto For For Management 2.12 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 4.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Hirose, Kaoru For For Management 2.3 Elect Director Konno, Takamichi For For Management 2.4 Elect Director Tomoi, Yosuke For For Management 2.5 Elect Director Hosoda, Hideji For For Management 2.6 Elect Director Kose, Sumitaka For For Management 2.7 Elect Director Sakuma, Shin For For Management 2.8 Elect Director Nakashima, Hiroyuki For For Management 2.9 Elect Director Kori, Akio For For Management 2.10 Elect Director Morio, Kazuhiko For For Management 3 Appoint Statutory Auditor Hamade, For For Management Nobumasa 4 Appoint Alternate Statutory Auditor For Against Management Hanamizu, Yukukazu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ushida, Kazuo For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Okamoto, Yasuyuki For For Management 2.5 Elect Director Hashizume, Norio For For Management 2.6 Elect Director Oki, Hiroshi For For Management 2.7 Elect Director Honda, Takaharu For For Management 2.8 Elect Director Hamada, Tomohide For For Management 2.9 Elect Director Masai, Toshiyuki For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 3 Appoint Statutory Auditor Fujiu, Koichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Ikuo For Against Management 2.2 Elect Director Motohashi, Yoshiji For For Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Miyashita, Takafumi For For Management 2.5 Elect Director Yamazaki, Hironori For For Management 2.6 Elect Director Takeda, Michio For For Management 2.7 Elect Director Sempo, Yuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Izutsu, Yuuzo For Against Management 3.2 Elect Director Arioka, Masayuki For Against Management 3.3 Elect Director Yamamoto, Shigeru For For Management 3.4 Elect Director Inamasu, Koichi For For Management 3.5 Elect Director Matsumoto, Motoharu For For Management 3.6 Elect Director Tomamoto, Masahiro For For Management 3.7 Elect Director Takeuchi, Hirokazu For For Management 3.8 Elect Director Saeki, Akihisa For For Management 4 Appoint Statutory Auditor Ishii, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Ohinata, Akira For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Ideno, Takahiro For For Management 2.7 Elect Director Hanaoka, Hideo For For Management 2.8 Elect Director Ishii, Takaaki For For Management 2.9 Elect Director Nii, Yasuaki For For Management 2.10 Elect Director Taketsu, Hisao For For Management 2.11 Elect Director Ito, Yutaka For For Management 2.12 Elect Director Hata, Masahiko For For Management 2.13 Elect Director Shibusawa, Noboru For For Management 2.14 Elect Director Sugiyama, Masahiro For For Management 2.15 Elect Director Nakayama, Shigeo For For Management 3 Appoint Statutory Auditor Wada, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Change Company Name 4.1 Elect Director Sakai, Kenji For For Management 4.2 Elect Director Ueno, Hiroaki For For Management 4.3 Elect Director Nishijima, Kanji For For Management 4.4 Elect Director Nakamura, Hideo For For Management 4.5 Elect Director Miwa, Hiroshi For For Management 4.6 Elect Director Minami, Manabu For For Management 4.7 Elect Director Tado, Tetsushi For For Management 4.8 Elect Director Goh Hup Jin For For Management 4.9 Elect Director Ohara, Masatoshi For For Management 5.1 Appoint Statutory Auditor Kanakura, For For Management Akihiro 5.2 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 5.3 Appoint Statutory Auditor Matsumoto, For For Management Takeru 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Hattori, Shinichi For For Management 2.5 Elect Director Akimoto, Toshitaka For For Management 2.6 Elect Director Tanaka, Kiyoharu For For Management 2.7 Elect Director Kimura, Toshinao For For Management 2.8 Elect Director Miura, Toshio For For Management 2.9 Elect Director Shimomura, Koji For For Management 2.10 Elect Director Yoneda, Michio For For Management 2.11 Elect Director Takei, Yoichi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Decrease Maximum For For Management Board Size - Streamline Board Structure - Reduce Directors' Term 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Hirata, Kiminori For For Management 3.4 Elect Director Fukuro, Hiroyoshi For For Management 3.5 Elect Director Kajiyama, Chisato For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mukai, Toshiharu For For Management 3.2 Elect Director Nishimura, Osamu For For Management 3.3 Elect Director Suga, Mitsuyuki For For Management 4 Appoint Statutory Auditor Nishino, For For Management Todomu 5 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Sakuma, Yoichiro For For Management 3.4 Elect Director Omote, Toshihiko For For Management 3.5 Elect Director Takeuchi, Toru For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Matsubara, Masahide For For Management 1.4 Elect Director Mitsue, Naoki For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Suzuki, Shigeyuki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Suzuki, Kazuo For Against Management 1.10 Elect Director Obara, Yukio For Against Management 1.11 Elect Director Kama, Kazuaki For For Management 1.12 Elect Director Tai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Okayama, Toshio For For Management 3.2 Elect Director Maeda, Takashi For For Management 3.3 Elect Director Kurimoto, Hiroshi For For Management 3.4 Elect Director Ikenaga, Masayoshi For For Management 3.5 Elect Director Uchida, Takahiko For For Management 3.6 Elect Director Iida, Masami For For Management 3.7 Elect Director Suda, hiroshi For For Management 3.8 Elect Director Kawasaki, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwakura, For For Management Masaru 4.2 Appoint Statutory Auditor Tanji, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For Against Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Toru For For Management 2.2 Elect Director Kanzaki, Kiyotaka For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Shibata, Masahiko For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Kuwano, Yukinori For For Management 3 Appoint Statutory Auditor Murase, For For Management Ichiro 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Yuuichi For For Management 1.2 Elect Director Otaguro, Fumio For For Management 1.3 Elect Director Miyake, Takahisa For For Management 1.4 Elect Director Takamura, Mitsuo For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Aminaga, Yoichi For For Management 1.7 Elect Director Ichise, Masato For For Management 1.8 Elect Director Nishikawa, Tsuneaki For For Management 1.9 Elect Director Takamatsu, Akira For For Management 2.1 Appoint Statutory Auditor Tsushima, For Against Management Yasushi 2.2 Appoint Statutory Auditor Sugisaki, For For Management Fumio -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Shimizu, Takuzo For For Management 2.3 Elect Director Sasaki, Kunihiko For For Management 2.4 Elect Director Kakimoto, Yasuji For For Management 2.5 Elect Director Ueda, Kazuya For For Management 2.6 Elect Director Nakamitsu, Yuuji For For Management 2.7 Elect Director Noguchi, Tetsushi For For Management 2.8 Elect Director Igarashi, Shinichi For For Management 2.9 Elect Director Inatomi, Michio For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Toyoshima, For Against Management Tatsuya -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For Against Management 2.2 Elect Director Okoshi, Akio For Against Management 2.3 Elect Director Yamashita, Shigeru For Against Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For For Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuuji For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tomioka, Masahiro For Against Management 3.2 Elect Director Suzuki, Wataru For For Management 3.3 Elect Director Robert Curtis For For Management 3.4 Elect Director Hotta, Shuuji For For Management 3.5 Elect Director Hirose, Takuo For For Management 3.6 Elect Director David Goward For For Management 3.7 Elect Director Fujioka, Hidenori For For Management 3.8 Elect Director Hiruma, Akira For For Management 4.1 Appoint Statutory Auditor Endo, For For Management Katsuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Masayasu 5 Approve Performance-Based Equity For Against Management Compensation for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morita, Kotaro For For Management 4.2 Elect Director Kano, Masanori For For Management 4.3 Elect Director Uesaka, Yoshiaki For For Management 4.4 Elect Director Yasui, Naohisa For For Management 4.5 Elect Director Hashimoto, Yasuhiro For For Management 4.6 Elect Director Sawada, Toshiyuki For For Management 4.7 Elect Director Nakamura, Masaki For For Management 4.8 Elect Director Hirao, Koichi For For Management 4.9 Elect Director Nakamura, Hitoshi For For Management 4.10 Elect Director Ueno, Yoshiaki For For Management 4.11 Elect Director Nakagawa, Katsumi For For Management 5 Appoint Statutory Auditor Sato, Yoshio For Against Management 6 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Sadatoshi For For Management 3.2 Elect Director Wada, Takashi For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Ota, Akira For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Suzuki, Yoshihiro For For Management 3.7 Elect Director Richard R. Lury For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Hatoyama, Rehito For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Sakiyama, Yuuko For For Management 1.8 Elect Director Furuhashi, Yoshio For For Management 1.9 Elect Director Nomura, Kosho For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Kishimura, Jiro For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 1.15 Elect Director Satomi, Haruki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For For Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Fujii, Yoshihide For For Management -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Tsubota, Toshiro For For Management 2.7 Elect Director Hayashi, Tatsuro For For Management 2.8 Elect Director U, Ki For For Management 2.9 Elect Director Yoshino, Ryuujiro For Against Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Yamada, Hideyuki For For Management 2.12 Elect Director Ueyama, Koichi For For Management 2.13 Elect Director Oenoki, Toshiyuki For For Management 2.14 Elect Director Kawada, Koji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Anzai, Takashi For For Management 2.10 Elect Director Otaka, Zenko For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3.1 Appoint Statutory Auditor Nomura, Hideo For For Management 3.2 Appoint Statutory Auditor Hayakawa, For For Management Tadao 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 3.4 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.5 Appoint Statutory Auditor Kiriyama, For For Management Kazuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanabe, Hiromi For For Management 1.3 Elect Director Yoshioka, Takashi For For Management 1.4 Elect Director Tanaka, Naoto For For Management 1.5 Elect Director Hata, Hajime For For Management 1.6 Elect Director Tomita, Toshihiko For For Management 1.7 Elect Director Fujimoto, Tadaaki For For Management 1.8 Elect Director Manabe, Shiro For For Management 1.9 Elect Director Watanabe, Mitsunori For For Management 1.10 Elect Director Takanashi, Eishi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kagoike, Sohei 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Hattori, Shigehiko For For Management 2.2 Elect Director Nakamoto, Akira For For Management 2.3 Elect Director Kowaki, Ichiro For For Management 2.4 Elect Director Suzuki, Satoru For For Management 2.5 Elect Director Ueda, Teruhisa For For Management 2.6 Elect Director Fujino, Hiroshi For For Management 2.7 Elect Director Miura, Yasuo For For Management 2.8 Elect Director Sawaguchi, Minoru For For Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kihara, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Arai, Fumio For For Management 2.8 Elect Director Kaneko, Masashi For For Management 2.9 Elect Director Komiyama, Hiroshi For For Management 2.10 Elect Director Ikegami, Kenji For For Management 2.11 Elect Director Shiobara, Toshio For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Amano, Masaru For For Management 2.7 Elect Director Muto, Saburo For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Obara, Yukio For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Hirayama, Masayuki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Hirai, Shuuji For For Management 2.4 Elect Director Uratsuji, Ikuhisa For For Management 2.5 Elect Director Izawa, Moriyasu For For Management 2.6 Elect Director Takahashi, Shinji For For Management 2.7 Elect Director Kuno, Tsuneyasu For For Management 2.8 Elect Director Taniguchi, Yatsuka For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Tomita, Katsunori For For Management 3.5 Elect Director Kosugi, Seiji For For Management 3.6 Elect Director Satake, Masahiko For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kuwahara, Osamu For For Management 3.10 Elect Director Mogi, Iwao For For Management 3.11 Elect Director Shikakura, Koichi For For Management 3.12 Elect Director Ogura, Koji For For Management 3.13 Elect Director Kawada, Motoichi For For Management 3.14 Elect Director Takada, Susumu For For Management 3.15 Elect Director German Berakoetxea For For Management 3.16 Elect Director Lup Yin Chan For For Management 3.17 Elect Director Kaizu, Masanobu For For Management 3.18 Elect Director Steve Bangs For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuuji For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Hiratsuka, Yutaka For For Management 1.4 Elect Director Tanabe, Toru For For Management 1.5 Elect Director Tominaga, Shinji For For Management 1.6 Elect Director Iino, Katsutoshi For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Shimoda, Koji For For Management 1.9 Elect Director Takamori, Hiroyuki For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4.1 Appoint Statutory Auditor Maishi, For For Management Narihito 4.2 Appoint Statutory Auditor Inoue, For Against Management Masakiyo 4.3 Appoint Statutory Auditor Inayama, For Against Management Hideaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Kaneshige, Kazuto For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Takahashi, Susumu For For Management 3 Appoint Statutory Auditor Fujita, For For Management Kazumi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Set Maximum Board For For Management Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji For For Management 3.2 Elect Director Ikeda, Ikuji For For Management 3.3 Elect Director Tanaka, Hiroaki For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Nishi, Minoru For For Management 3.6 Elect Director Ii, Yasutaka For For Management 3.7 Elect Director Ishida, Hiroki For For Management 3.8 Elect Director Kuroda, Yutaka For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 4.1 Appoint Statutory Auditor Noguchi, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yuusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Hirono, Taizo For For Management 1.4 Elect Director Kawamoto, Jiro For For Management 1.5 Elect Director Yamamoto, Kyoshi For For Management 1.6 Elect Director Miyatake, Kenichi For For Management 1.7 Elect Director Murase, Shigeki For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Oshima, Tadashi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shunji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Asano, Kaoru For For Management 2.2 Elect Director Tachibana, Kenji For For Management 3 Appoint Statutory Auditor Onishi, For For Management Koichi -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshimura, Shotaro For Against Management 2.2 Elect Director Tanabe, Shinji For For Management 2.3 Elect Director Hazama, Kunishi For For Management 2.4 Elect Director Ichihara, Yuujiro For Against Management 2.5 Elect Director Maruyama, Tadashige For For Management 2.6 Elect Director Taguchi, Hiroshi For For Management 2.7 Elect Director Yamano, Yoshikazu For For Management 2.8 Elect Director Amada, Shigeru For For Management 2.9 Elect Director William Kroll For For Management 2.10 Elect Director Katsumata, Hiroshi For For Management 2.11 Elect Director Mizunoe, Kinji For For Management 2.12 Elect Director Umekawa, Akihiko For For Management 2.13 Elect Director Hiramine, Shinichiro For For Management 2.14 Elect Director Ariga, Keiki For For Management 2.15 Elect Director Hajikano, Yuuki For For Management 2.16 Elect Director Ishikawa, Jun For For Management 2.17 Elect Director Kemmochi, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Stefan Stocker For Against Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Shirai, Yoshihiro For For Management 2.3 Elect Director Nagashima, Hisaaki For For Management 2.4 Elect Director Arai, Hiroaki For For Management 2.5 Elect Director Shimura, Tadahiro For For Management 2.6 Elect Director Ajisaka, Shiro For For Management 2.7 Elect Director Ose, Hideyo For For Management 2.8 Elect Director Hamada, Kenichi For For Management 2.9 Elect Director Ichikawa, Takashi For For Management 2.10 Elect Director Abo, Masayuki For For Management 2.11 Elect Director Sakuraba, Shogo For For Management 2.12 Elect Director Kawanabe, Hiroshi For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 1.10 Elect Director Tsuda, Tamon For For Management 2.1 Appoint Statutory Auditor Ogasawara, For Against Management Toru 2.2 Appoint Statutory Auditor Miura, For Against Management Takahiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Yoshida, Kazumasa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Fukuda, Yoshio For For Management 1.5 Elect Director Goto, Yo For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Senoo, Kenichiro For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Sato, Shinjiro For For Management 2.10 Elect Director David Perez For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Matsunaga, Mari For For Management 2.13 Elect Director Mori, Ikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Sakai, Junichi For For Management 2.6 Elect Director Teramachi, Takashi For For Management 2.7 Elect Director Kainosho, Masaaki For For Management 2.8 Elect Director Hioki, Masakatsu For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Kazunori 3.2 Appoint Statutory Auditor Kiuchi, For For Management Hideyuki -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For For Management 2.3 Elect Director Kitayama, Hirofumi For For Management 2.4 Elect Director Ito, Hikaru For For Management 2.5 Elect Director Washino, Kenji For For Management 2.6 Elect Director Harada, Yoshiteru For For Management 2.7 Elect Director Hori, Tetsuro For For Management 2.8 Elect Director Inoue, Hiroshi For For Management 2.9 Elect Director Sakane, Masahiro For For Management -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Umenaka, Shigeru For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Kimura, Ryuuichi For For Management 2.5 Elect Director Kawamura, Koichi For For Management 2.6 Elect Director Endo, Akihiro For For Management 2.7 Elect Director Fujimori, Kazuo For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Tomoeda, Masahiro For For Management 3.1 Appoint Statutory Auditor Sawada, Hideo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For Against Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For For Management 2.7 Elect Director Miyagi, Kakuei For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Tsusaka, Jun For For Management 2.10 Elect Director Tamagawa, Yoichi For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Ogawa, Takayuki For For Management 1.3 Elect Director Sawaguchi, Shigeyuki For For Management 1.4 Elect Director Iwasaki, Shinji For For Management 1.5 Elect Director Fukuma, Yasufumi For For Management 1.6 Elect Director Iwasaki, Makoto For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Nikkaku, Akihiro For For Management 3.3 Elect Director Tanaka, Eizo For For Management 3.4 Elect Director Suzui, Nobuo For For Management 3.5 Elect Director Abe, Koichi For For Management 3.6 Elect Director Onishi, Moriyuki For For Management 3.7 Elect Director Okuda, Shinichi For For Management 3.8 Elect Director Hashimoto, Kazushi For For Management 3.9 Elect Director Murayama, Ryo For For Management 3.10 Elect Director Uchida, Akira For For Management 3.11 Elect Director Masuda, Shogo For For Management 3.12 Elect Director Umeda, Akira For For Management 3.13 Elect Director Deguchi, Yuukichi For For Management 3.14 Elect Director Murakami, Hiroshi For For Management 3.15 Elect Director Sato, Akio For For Management 3.16 Elect Director Otani, Hiroshi For For Management 3.17 Elect Director Yoshinaga, Minoru For For Management 3.18 Elect Director Yoshida, Kunihiko For For Management 3.19 Elect Director Fukasawa, Toru For For Management 3.20 Elect Director Hagiwara, Satoru For For Management 3.21 Elect Director Suga, Yasuo For For Management 3.22 Elect Director Kobayashi, Hirofumi For For Management 3.23 Elect Director Fujita, Masashi For For Management 3.24 Elect Director Shuto, Kazuhiko For For Management 3.25 Elect Director Tsunekawa, Tetsuya For For Management 3.26 Elect Director Ito, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Fujise, Manabu For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Yutaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For Against Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Ishibashi, Katsumoto For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Shiinoki, Hideki For For Management 3.5 Elect Director Matsumoto, Keiichi For For Management 3.6 Elect Director Nakao, Kiyoshi For For Management 3.7 Elect Director Uchida, Masayuki For For Management 3.8 Elect Director Yamaguchi, Masaaki For For Management 3.9 Elect Director Adachi, Kenyuu For For Management 4.1 Appoint Statutory Auditor Kinoshita, For For Management Hideaki 4.2 Appoint Statutory Auditor Matsuo, For Against Management Takashi -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Yoshino, Hiroji For For Management 3.4 Elect Director Yamamoto, Kazuo For For Management 3.5 Elect Director Minami, Hiroyuki For For Management 3.6 Elect Director Sumimoto, Noritaka For For Management 3.7 Elect Director Oikawa, Masaharu For For Management 3.8 Elect Director Fujiya, Tadashi For For Management 3.9 Elect Director Oki, Hitoshi For For Management 3.10 Elect Director Toyoda, Tsutomu For For Management 3.11 Elect Director Makiya, Rieko For For Management 3.12 Elect Director Hamada, Tomoko For For Management 3.13 Elect Director Takahashi, Kiyoshi For For Management 3.14 Elect Director Ishiguro, Katsuhiko For For Management 3.15 Elect Director Sumi, Tadashi For For Management 4 Appoint Statutory Auditor Mori, Isamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Kondo, Junko For Against Management 3.2 Elect Director Noami, Akira For Against Management 3.3 Elect Director Nakahara, Masao For For Management 3.4 Elect Director Nakayama, Shoichiro For For Management 3.5 Elect Director Konishi, Takashi For For Management 3.6 Elect Director Zhan GuoBin For For Management 3.7 Elect Director Arno Cloos For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arashima, Tadashi For Against Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Yoshiro 3.2 Appoint Statutory Auditor Hadama, For Against Management Masami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Yamauchi, Tokuji For For Management 2.10 Elect Director Ito, Yoshihiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 2.12 Elect Director Adachi, Michio For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For Against Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Komatsu, Yoshiyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For Against Management Sumio 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoue, Michio For Against Management 2.2 Elect Director Ishii, Toyohide For For Management 2.3 Elect Director Saito, Kazuhisa For For Management 2.4 Elect Director Arai, Takuo For For Management 2.5 Elect Director Hikida, Kazuhiko For For Management 2.6 Elect Director Wada, Tatsuo For For Management 2.7 Elect Director Yui, Yoshiaki For For Management 2.8 Elect Director Maeda, Minoru For For Management 2.9 Elect Director Yasuda, Masanari For For Management 2.10 Elect Director Nakajima, Yoshitaka For For Management 2.11 Elect Director Yoshida, Hitoshi For For Management 2.12 Elect Director Arai, Yutaka For For Management 3 Appoint Statutory Auditor Motoda, For For Management Tatsuya 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Homma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2.1 Appoint Statutory Auditor Hayazaki, For For Management Keiji 2.2 Appoint Statutory Auditor Uchigasaki, For Against Management Morikuni 2.3 Appoint Statutory Auditor Teramoto, For Against Management Hideo 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Izumihara, Masato For For Management 2.4 Elect Director Kubota, Takanobu For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Kusama, Takashi For For Management 2.7 Elect Director Terui, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kooriya, Daisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Taguchi, Hideo For For Management 2.4 Elect Director Wakui, Hideo For For Management 2.5 Elect Director Shimaya, Katsuhiko For For Management 2.6 Elect Director Kobayashi, Suego For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Yamamoto, Hiroki For For Management 3.1 Appoint Statutory Auditor Shima, For For Management Tomijiro 3.2 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Negishi, Masahiro For For Management 1.5 Elect Director Narita, Hiroshi For For Management 1.6 Elect Director Richard Hall For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For Against Management 1.10 Elect Director Bertrand Austruy For Against Management 1.11 Elect Director Ozeki, Yasuo For For Management 1.12 Elect Director Yamamoto, Koso For For Management 1.13 Elect Director Matsuzono, Takashi For For Management 1.14 Elect Director Shiino, Kenichi For For Management 1.15 Elect Director Ito, Masanori For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Kondo, Masao For For Management 2.7 Elect Director Oike, Masato For For Management 3 Appoint Statutory Auditor Hosoi, For For Management Masahito 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Watanabe, Katsuaki For For Management 2.11 Elect Director Kato, Toshizumi For For Management 2.12 Elect Director Nakata, Takuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kajihara, Kazumi For For Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kobayashi, Mikio For For Management 2.4 Elect Director Kawata, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For For Management 3.3 Elect Director Sawa, Toshihiro For For Management 3.4 Elect Director Ogasawara, Hiroshi For For Management 3.5 Elect Director Murakami, Shuuji For For Management 3.6 Elect Director Nakayama, Yuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4 Appoint Statutory Auditor Oda, Masahiko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Tanaka, Yasuto -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Tanahashi, Yasuro For For Management 2.8 Elect Director Urano, Mitsudo For For Management 2.9 Elect Director Uji, Noritaka For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Izumi -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Kobayashi, Toru For For Management 2.4 Elect Director Goto, Yuji For For Management 2.5 Elect Director Oishi, Takao For For Management 2.6 Elect Director Morita, Fumio For For Management 2.7 Elect Director Katsuragawa, Hideto For For Management 2.8 Elect Director Kuze, Tetsuya For For Management 2.9 Elect Director Komatsu, Shigeo For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 3 Appoint Statutory Auditor Yamada, Akio For For Management -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuramoto, Hiromitsu For Against Management 2.2 Elect Director Yasukawa, Hiroyuki For For Management 2.3 Elect Director Miyoshi, Kunihiko For For Management 2.4 Elect Director Toda, Hiroshi For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Hitoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Fushimi, Yoshimasa For For Management 2.4 Elect Director Oshima, Masayoshi For For Management 2.5 Elect Director Minami, Tadayuki For For Management 2.6 Elect Director Takegami, Hiroshi For For Management 2.7 Elect Director Mitsuhira, Yoshiyuki For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabatake, Takao For For Management 2.10 Elect Director Hirakawa, Hiroyuki For For Management 2.11 Elect Director Ito, Kei For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) =================== WisdomTree Japan Hedged Financials Fund ==================== The Fund commenced operations on April 8, 2014. There was no proxy voting activity during the period. =================== WisdomTree Japan Hedged Health Care Fund =================== The Fund commenced operations on April 8, 2014. There was no proxy voting activity during the period. =================== WisdomTree Japan Hedged Real Estate Fund =================== The Fund commenced operations on April 8, 2014. There was no proxy voting activity during the period. ================= WisdomTree Japan Hedged SmallCap Equity Fund ================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Mino, Makoto For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Hikage, Ichiro For For Management 2.6 Elect Director Araki, Kenichiro For For Management 2.7 Elect Director Nagashima, Teruaki For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 3 Appoint Statutory Auditor Tomikawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Yamagata, Masanosuke For Against Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Hayashi, Masaru For For Management 2.4 Elect Director Yamagata, Yoshinosuke For For Management 2.5 Elect Director Yamagata, Tomomichi For For Management 3.1 Appoint Statutory Auditor Tomabechi, For For Management Kunio 3.2 Appoint Statutory Auditor Katsube, For For Management Kazuo -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Yamazato, Nobuo For For Management 2.7 Elect Director Soma, Masaru For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Haruyoshi -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kataoka, Nao For Against Management 2.2 Elect Director Hayashi, Katsumi For For Management 2.3 Elect Director Nitta, Satoru For For Management 2.4 Elect Director Tamura, Yoshihiro For For Management 2.5 Elect Director Kajita, Shigeru For For Management 2.6 Elect Director Fujiwara, Tokuya For For Management 2.7 Elect Director Oya, Kazuko For For Management 2.8 Elect Director Takano, Kyoko For For Management 2.9 Elect Director Masuda, Yasuo For For Management 3 Appoint Statutory Auditor Fujiwara, For Against Management Yuzo -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Todo, Satoshi For For Management 2.6 Elect Director Iwase, Yukihiro For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Kosemura, Hisashi For For Management 2.9 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Matsuura, For For Management Hiroshi -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Ukai, Masao For For Management 2.5 Elect Director Shinohara, Kunihiko For For Management 2.6 Elect Director Suzuki, Tetsuo For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Nakano, Shoichi For For Management 3.1 Appoint Statutory Auditor Kono, Hideo For For Management 3.2 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For For Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Toyoguchi, Yuichi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management 2.11 Elect Director Takada, Masayuki For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Kitajima, For Against Management Masashi 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Hideki -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Tsukasa, Fumihiro For For Management 2.4 Elect Director Taniai, Toshisumi For For Management 2.5 Elect Director Kubota, Akifumi For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Seki, Takaya For For Management 2.8 Elect Director Aoki, Teruaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kojima, Takashi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Shimizu, Akira For For Management 1.9 Elect Director Nakamura, Hiroaki For For Management 1.10 Elect Director Noguchi, Tatsumi For For Management 1.11 Elect Director Shimaya, Noriaki For For Management 1.12 Elect Director Kurita, Hiroshi For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Aoki, Seiji For For Management 1.15 Elect Director Inagaki, Minoru For For Management 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Narita, Susumu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Tatebe, Reiji For For Management 2.6 Elect Director Demachi, Fumitaka For For Management 2.7 Elect Director Kawamura, Akihiro For For Management 2.8 Elect Director Takeuchi, Hitoshi For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sakamoto, Katsuji For Against Management 2.2 Elect Director Sakamoto, Masatoshi For Against Management 2.3 Elect Director Kuribayashi, Toshiyuki For For Management 2.4 Elect Director Matsuoka, Minoru For For Management 2.5 Elect Director Hoshino, Hiroyuki For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Masaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Fukuhara, Tomoharu For For Management 3.3 Elect Director Yokoyama, Kiyoshi For For Management 3.4 Elect Director Furukawa, Koichi For For Management 3.5 Elect Director Moriya, Sumio For For Management 3.6 Elect Director Muguruma, Akira For For Management 3.7 Elect Director Kogarimai, Hideki For For Management 3.8 Elect Director Fukuhara, Ikuharu For For Management 3.9 Elect Director Inoue, Koichi For For Management 3.10 Elect Director Saeki, Hiroshi For For Management 3.11 Elect Director Endo, Sumio For For Management 4 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takenaka, Naoyoshi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For For Management 2.2 Elect Director Fujiwara, Koji For For Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 3 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Kato, Takeshi For For Management 2.3 Elect Director Sakai, Yoshihiro For For Management 2.4 Elect Director Naganuma, Koichiro For For Management 2.5 Elect Director Stuart Neish For For Management 2.6 Elect Director Kido, Hideaki For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Oshiba, Kenji For For Management 2.9 Elect Director Ushijima, Shin For For Management -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ishida, Masaru For Against Management 2.2 Elect Director Ueno, Yasunobu For Against Management 2.3 Elect Director Yoshitake, Nobuhiko For For Management 2.4 Elect Director Emura, Hideho For For Management 2.5 Elect Director Imai, Ko For For Management 2.6 Elect Director Hashimoto, Tominobu For For Management 2.7 Elect Director Takamatsu, Takayuki For For Management 2.8 Elect Director Honoki, Yoshio For For Management 2.9 Elect Director Ogawa, Kanji For For Management 2.10 Elect Director Ichiki, Ryoji For For Management 2.11 Elect Director Kitamura, Akira For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Morimoto, Hironori For For Management 2.3 Elect Director Kobayashi, Kiomi For For Management 2.4 Elect Director Matsumura, Teruyuki For For Management 2.5 Elect Director Sumino, Kozo For For Management 2.6 Elect Director Tamura, Tatsuya For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 3 Appoint Statutory Auditor Tsunemori, For For Management Yasuhiro -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuura, Masato For For Management 2.2 Elect Director Chiba, Ryuuhei For For Management 2.3 Elect Director Takeuchi, Shigekazu For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Kenjo, Toru For For Management 2.6 Elect Director Toyama, Tomohiro For For Management 2.7 Elect Director Sato, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yuzuru For For Management 2.2 Elect Director Ichihara, Sumihiko For For Management 2.3 Elect Director Matsuura, Kazunori For For Management 2.4 Elect Director Saito, Akihiro For For Management 2.5 Elect Director Shibata, Takayuki For For Management 2.6 Elect Director Sendai, Nobuhiro For For Management 2.7 Elect Director Kanie, Koji For For Management 2.8 Elect Director Suzuki, Masao For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yoshii, Mitsutaka For Against Management 3.2 Elect Director Kashiwada, Shinji For For Management 3.3 Elect Director Kato, Yutaka For For Management 3.4 Elect Director Tamagaki, Yoshihisa For For Management 3.5 Elect Director Nakamura, Kyosuke For For Management 4 Appoint Statutory Auditor Matsusaka, For Against Management Takahiro -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kikuchi, Mikio For For Management 4 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Nakamura, Masahiro For For Management 2.3 Elect Director Fujiwara, Ichiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Nakamura, Tetsundo For For Management 2.6 Elect Director Kozakai, Chiharu For For Management 2.7 Elect Director Yokota, Shinichi For For Management 2.8 Elect Director Furumoto, Yasuhisa For For Management 2.9 Elect Director Ishii, Hideharu For For Management 2.10 Elect Director Kurachi, Koji For For Management 2.11 Elect Director Ukai, Shogo For For Management 2.12 Elect Director Iyoda, Itaru For For Management 2.13 Elect Director Sugita, Naoto For For Management 2.14 Elect Director Saeki, Toshi For For Management 3.1 Appoint Statutory Auditor Sawaki, For For Management Katsushige 3.2 Appoint Statutory Auditor Goto, Toshiro For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Kinjo, Tadashi For For Management 2.4 Elect Director Toguchi, Masatake For For Management 2.5 Elect Director Ikei, Mamoru For For Management 2.6 Elect Director Yamashiro, Masayasu For For Management 2.7 Elect Director Kinjo, Yoshiteru For For Management 2.8 Elect Director Hokumori, Chotetsu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Miyagi, Taketora For For Management 2.4 Elect Director Takara, Komei For For Management 2.5 Elect Director Hayashi, Hidehiro For For Management 2.6 Elect Director Miyazato, Hajime For For Management 2.7 Elect Director Matubara, Tomoyuki For For Management 2.8 Elect Director Kawakami, Yasushi For For Management 2.9 Elect Director Gibo, Satoshi For For Management 2.10 Elect Director Arakaki, Masamitsu For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Yamashiro, For Against Management Katsumi -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size - Expand Board Eligibility - Indemnify Directors 3.1 Elect Director Harashima, Isao For For Management 3.2 Elect Director Oshima, Takayuki For For Management 3.3 Elect Director Harashima, Tamotsu For For Management 3.4 Elect Director Ueda, Hideo For For Management 3.5 Elect Director Harashima, Yoichiro For For Management 3.6 Elect Director Tsuyama, Masahiro For For Management 3.7 Elect Director Watanabe, Shuuji For For Management 3.8 Elect Director Harashima, Issei For For Management 3.9 Elect Director Hata, Toshio For For Management 3.10 Elect Director Sanda, Yukimi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kageyama, Yoshinobu 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Arai, Yutaka For For Management 2.3 Elect Director Kondo, Kensuke For For Management 2.4 Elect Director Otsuka, Takashi For For Management 2.5 Elect Director Arai, Nobuki For For Management 2.6 Elect Director Yamashita, Katsushi For For Management 2.7 Elect Director Chikira, Masato For For Management 2.8 Elect Director Nakagawa, Masao For For Management 2.9 Elect Director Noritsuke, Koji For For Management 2.10 Elect Director Yamamura, Toshio For For Management 3 Appoint Statutory Auditor Koreyasu, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Arai, Tadashi For For Management 2.9 Elect Director Yaomin Zhou For For Management 2.10 Elect Director Yamashita, Yoshio For For Management 2.11 Elect Director Takahashi, Junichi For For Management 2.12 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Akira 3.2 Appoint Statutory Auditor Araki, Makoto For Against Management 3.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Shuuji For Against Management 1.2 Elect Director Kobayashi, Jun For For Management 1.3 Elect Director Iseda, Nagao For For Management 1.4 Elect Director Hatsuya, Masayuki For For Management 1.5 Elect Director Inoue, Kunihisa For For Management 1.6 Elect Director Miura, Makoto For For Management 1.7 Elect Director Sakihama, Kazuo For For Management 1.8 Elect Director Furuya, Jun For For Management 2 Appoint Statutory Auditor Masahiro, For For Management Hideki 3.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 3.2 Appoint Alternate Statutory Auditor For For Management Nara, Michihiro -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3 Appoint Alternate Statutory Auditor For Against Management Seki, Shozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Fukamachi, Masakazu For For Management 2.2 Elect Director Muro, Shigeo For For Management 2.3 Elect Director Kawamura, Masahiro For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Nagai, Ryo For For Management 2.8 Elect Director Nomura, Katsufumi For For Management 3 Appoint Statutory Auditor Okada, For For Management Kunihiko -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For For Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2.1 Appoint Statutory Auditor Tsuboi, For For Management Kazumi 2.2 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.3 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kato, Ryoichi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Komatsu, Yuuko For For Management 2.5 Elect Director Sato, Shigeru For For Management 2.6 Elect Director Fujimoto, Shinichi For For Management 2.7 Elect Director Shimazaki, Norio For For Management -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Wakasa, Jiro For For Management 2.5 Elect Director Takemori, Hideharu For For Management 2.6 Elect Director Fukami, Toshio For For Management 2.7 Elect Director Okamoto, Shigeki For For Management 2.8 Elect Director Fujiwara, Yoshiki For For Management 2.9 Elect Director Koga, Yasunori For For Management 2.10 Elect Director Honbo, Shunichiro For For Management 2.11 Elect Director Kondo, Shiro For For Management 2.12 Elect Director Vikas Tiku For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Yamasaki, Hirofumi For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Miura, Hidetoshi For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamamoto, Tomoaki For For Management 3.9 Elect Director Nishiyama, Tsuyoshi For For Management 3.10 Elect Director Kumagai, Hitoshi For For Management 3.11 Elect Director Sakamoto, Shigemi For For Management 3.12 Elect Director Goto, Takeshi For Against Management 4 Appoint Statutory Auditor Saegusa For Against Management Takaharu 5 Appoint Alternate Statutory Auditor For For Management Akino, Kichiro 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.75 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Sato, Masato For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Metoki, Riichiro For For Management 3.5 Elect Director Suguta, Hiroshi For For Management 3.6 Elect Director Shingu, Tatsushi For For Management 4 Appoint Statutory Auditor Abe, Hirotake For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yada, Takeo For For Management 3 Appoint Statutory Auditor Nishiguchi, For For Management Yoshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanji, Seigo For Against Management 2.2 Elect Director Kashiyama, Kotaro For Against Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hojo, Masaki For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Inohara, Mikio For For Management 2.4 Elect Director Tanaka, Akio For For Management 2.5 Elect Director Moriya, Susumu For For Management 2.6 Elect Director Honda, shuuichi For For Management 2.7 Elect Director Inoue, Masayoshi For For Management 2.8 Elect Director Hiramoto, Takashi For For Management 2.9 Elect Director Iwamoto, Hidenori For For Management 2.10 Elect Director Kashiwagi, Noboru For For Management 2.11 Elect Director Ozawa, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kimura, For For Management Yoshihisa -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Terui, For For Management Tsuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Tsuruoka, For Against Management Michitoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawaki, Ryoji For For Management 3.2 Elect Director Okuda, Masanori For For Management 3.3 Elect Director Kanesaka, Kazumasa For For Management 3.4 Elect Director Imamura, Kikuo For For Management 3.5 Elect Director Yamanaka, Kenji For For Management 3.6 Elect Director Shibuya, Tatsuo For For Management 3.7 Elect Director Kato, Tomoaki For For Management 3.8 Elect Director Terubayashi, Takashi For For Management 3.9 Elect Director Aihara, Takashi For For Management 4 Appoint Statutory Auditor Hasunuma, For For Management Akio -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Sato, Shingo For For Management 1.6 Elect Director Oue, Seiichiro For For Management 1.7 Elect Director Kayamori, Akira For For Management 1.8 Elect Director Kuniyasu, Tokumaru For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Yoshida, Akio For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 3.6 Elect Director Hanada, Kazuyuki For For Management 3.7 Elect Director Sannan, Takanori For For Management 3.8 Elect Director Hattori, Hiroshi For For Management 3.9 Elect Director Sakakibara, Toshiya For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tanikawa, Kenzo For For Management 3.2 Elect Director Iwama, Hiroshi For For Management 3.3 Elect Director Ito, Matsushi For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Iguchi, Atsushi For For Management 3.6 Elect Director Fujita, Takahiro For For Management 3.7 Elect Director Satomura, Hirokazu For For Management 3.8 Elect Director Asano, Akira For For Management 3.9 Elect Director Kitamura, Akira For For Management 3.10 Elect Director Dobashi, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Miura, Kunio For For Management 4.2 Appoint Statutory Auditor Nakagawa, For For Management Noboru -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For Against Management 1.2 Elect Director Yamashita, Koichi For For Management 1.3 Elect Director Torii, Munetomo For For Management 1.4 Elect Director Taki, Hiroyuki For For Management 1.5 Elect Director Terada, Kenshi For For Management 1.6 Elect Director Hori, Noboru For For Management 2 Appoint Statutory Auditor Mori, Shinji For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akira -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Masahiko For Against Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 3.1 Appoint Statutory Auditor Sato, Hisao For For Management 3.2 Appoint Statutory Auditor Kato, Yoshito For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Company Name For For Management - Expand Board Eligibility 3.1 Elect Director Nomura, Masaharu For Against Management 3.2 Elect Director Nomura, Masayuki For Against Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokoo, Isao For For Management 2.2 Elect Director Sakata, Shunichi For For Management 3 Appoint Statutory Auditor Murai, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Morifuji, Yoshichika For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kimura, Shuji For For Management 2.7 Elect Director Itohara, Tamio For For Management 2.8 Elect Director Yasuhara, Koichi For For Management 2.9 Elect Director Negishi, Tsutomu For For Management 2.10 Elect Director Karataki, Hisaaki For For Management 2.11 Elect Director Tanaka, Seiichi For For Management 2.12 Elect Director Koga, Kazunori For For Management 2.13 Elect Director Utsumi, Isao For For Management 2.14 Elect Director Furuya, Yoshiyuki For For Management 2.15 Elect Director Doi, Masakazu For For Management 2.16 Elect Director Akagi, Osamu For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakayama, Kojiro For For Management 2.2 Elect Director Honda, Motohiro For For Management 2.3 Elect Director Kono, Masato For For Management 2.4 Elect Director Harada, Mitsuo For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Wakimizu, Masahiko For For Management 2.7 Elect Director Yamamoto, Keizo For For Management 2.8 Elect Director Fukutomi, Osamu For For Management 2.9 Elect Director Kihara, Morinobu For For Management 2.10 Elect Director Hino, Mitsuru For For Management 2.11 Elect Director Ojuku, Yuuzo For For Management 2.12 Elect Director Nishikawa, Yoshinori For For Management 2.13 Elect Director Arimitsu, Hideaki For For Management 2.14 Elect Director Kadota, Shinji For For Management 2.15 Elect Director Sogabe, Takashi For For Management 2.16 Elect Director Oue, Ryuji For For Management 2.17 Elect Director Yoshinouchi, Naomitsu For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Takeshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Miyawaki, Masatoshi For For Management 3.2 Elect Director Mori, Takujiro For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Arakawa, Masaaki For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For Against Management 1.7 Elect Director Irisawa, Takehisa For Against Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakurai, Satoshi For Against Management 1.2 Elect Director Kato, Jun For Against Management 1.3 Elect Director Isogami, Atsuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Yanase, Hideki For For Management 1.6 Elect Director Okamoto, Yasushi For For Management 1.7 Elect Director Iwamoto, Hideyuki For For Management -------------------------------------------------------------------------------- ENDO LIGHTING CORPORATION Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Endo, Ryozo For For Management 2.2 Elect Director Endo, Kunihiko For For Management 2.3 Elect Director Kajitani, Eiji For For Management 2.4 Elect Director Sagawa, Takeshi For For Management 2.5 Elect Director Kitamura, Hisashi For For Management 2.6 Elect Director Nakamura, Yoshihiro For For Management 2.7 Elect Director Bamba, Takao For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 2 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Carry out Effective For Against Management Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Ezaki, Katsuhisa For For Management 4.2 Elect Director Ezaki, Etsuro For For Management 4.3 Elect Director Azumi, Masahiro For For Management 4.4 Elect Director Kuriki, Takashi For For Management 4.5 Elect Director Umezaki, Nobuhiko For For Management 4.6 Elect Director Masuda, Tetsuo For For Management 4.7 Elect Director Kato, Takatoshi For For Management 5 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Yoshimoto, Kazuhiko For For Management 1.6 Elect Director Shiota, Keiji For For Management 1.7 Elect Director Ito, Shinzo For Against Management 1.8 Elect Director Kanai, Masayoshi For For Management 1.9 Elect Director Nomi, Kimikazu For For Management 1.10 Elect Director Furuya, Katsuyuki For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Ozawa, Kenichi For For Management 3.2 Elect Director Fujishima, Teruo For For Management 3.3 Elect Director Kikuchi, Nobuyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Takanishi, Tomoki For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Oka, Koji For For Management 1.9 Elect Director Ezaki, Yoshitaka For For Management 1.10 Elect Director Takahashi, Minoru For For Management 1.11 Elect Director Sato, Osamu For For Management 1.12 Elect Director Sueyoshi, Takejiro For For Management 1.13 Elect Director Uegakiuchi, Shoji For For Management 1.14 Elect Director Midorikawa, Masahiro For For Management 2 Appoint Statutory Auditor Nakai, For Against Management Toshiro 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Higashijima, Satoru For For Management 2.4 Elect Director Ueda, Takashi For For Management 2.5 Elect Director Kadota, Kazumi For For Management 2.6 Elect Director Nakamura, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Imai, Hirofumi For For Management 2.2 Elect Director Hiromi, Satoru For For Management 2.3 Elect Director Kamide, Toyoyuki For For Management 2.4 Elect Director Mitsuhashi, Atsuya For For Management 2.5 Elect Director Hirayama, Takeshi For For Management 2.6 Elect Director Kozawa, Masayuki For For Management 2.7 Elect Director Usami, Takuya For For Management 2.8 Elect Director Kozawa, Tadahiro For For Management 2.9 Elect Director Uchida, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Futami, Tsuneo For For Management 1.5 Elect Director Toyota, Koichi For For Management 1.6 Elect Director Sato, Satoshi For For Management 1.7 Elect Director Nozawa, Jintaro For For Management 1.8 Elect Director Yuta, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kobayashi, Toshihiko For For Management 2.5 Elect Director Okubo, Seiu For For Management 2.6 Elect Director Nakano, Masao For For Management 3 Appoint Statutory Auditor Momose, Kazuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Expand Board For For Management Eligibility - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fuyama, Eishi For For Management 3.3 Elect Director Fujimori, Nobuhiko For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Fujimori, Yukihiko For For Management 3.6 Elect Director Shiomi, Kimihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Takeshita, Naoyoshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuno, Shigeru -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Kikkawa, Nana For For Management 1.9 Elect Director Uchikami, Kazuhiro For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Suzuki, Yutaka For For Management 3.4 Elect Director Kamae, Tamotsu For For Management 3.5 Elect Director Yoneya, Masataka For For Management 3.6 Elect Director Hora, Hideaki For For Management 3.7 Elect Director Ishikawa, Mitsuo For For Management 3.8 Elect Director Nakanishi, Takahiro For For Management 3.9 Elect Director Ishikawa, Tomohiro For For Management 3.10 Elect Director Hara, Kazuhiko For For Management 3.11 Elect Director Yoshizawa, Isao For For Management 3.12 Elect Director Ogo, Makoto For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Yamaguchi, Yoshiyuki For For Management 2.3 Elect Director Miwa, Motozumi For For Management 2.4 Elect Director Yoshioka, Tetsu For For Management 2.5 Elect Director Sasaki, Hiroki For For Management 2.6 Elect Director Niijima, Akira For For Management 2.7 Elect Director Onoe, Hideo For For Management 2.8 Elect Director Mabuchi, Shigetoshi For For Management 2.9 Elect Director Kotani, Kaname For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ito, Tadashi For For Management 1.5 Elect Director Miyazaki, Kazuhiko For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Takahashi, Shintaro For For Management 1.8 Elect Director Sugaya, Toshihiko For For Management 1.9 Elect Director Arisawa, Katsumi For For Management 1.10 Elect Director Arai, Teruhiro For For Management 1.11 Elect Director Sato, Kentaro For For Management 1.12 Elect Director Horiuchi, Toshiaki For For Management 1.13 Elect Director Kodama, Kimihiro For For Management 1.14 Elect Director Nomura, Masamitsu For For Management 1.15 Elect Director Ainoura, Issei For For Management 1.16 Elect Director Iwakura, Masakazu For For Management 2 Appoint Statutory Auditor Masuda, For For Management Kaname 3 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Shiina, Koichi For For Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kurita, Masaru For For Management 2.2 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kaneda, Atsushi For For Management 3.2 Elect Director Arai, Tomonori For For Management 3.3 Elect Director Kobayashi, Akihisa For For Management 3.4 Elect Director Hagiwara, Shigeru For For Management 3.5 Elect Director Kagaya, Takashi For For Management 3.6 Elect Director Koido, Ryuuichi For For Management 3.7 Elect Director Endo, Eitaro For For Management 3.8 Elect Director Tsukiji, Mitsunori For For Management 3.9 Elect Director Yada, Hiroshi For For Management 3.10 Elect Director Ota, Kiyofumi For For Management 3.11 Elect Director Anzai, Takashi For For Management 3.12 Elect Director Tajima, Hiroaki For For Management 3.13 Elect Director Watanabe, Hiroyuki For For Management 3.14 Elect Director Maruyama, Keiichiro For For Management 4.1 Appoint Statutory Auditor Ito, For For Management Nobuyoshi 4.2 Appoint Statutory Auditor Iijima, For For Management Kunihiro 5 Appoint Alternate Statutory Auditor For For Management Murakami, Hiroki 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD Ticker: 3268 Security ID: J19164102 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home 2 Amend Articles To Delete References to For For Management Record Date - Change Fiscal Year End 3 Elect Director Iida, Itsuki For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Kawashima, Haruo For For Management 2.3 Elect Director Ishikawa, Tetsuo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Enomoto, Seiichi For For Management 2.6 Elect Director Suzuki, Shigeki For For Management 2.7 Elect Director Takahashi, Yoshiyuki For For Management 2.8 Elect Director Enomoto, Kazutomo For For Management 2.9 Elect Director Tokuno, Mariko For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasutada 3.2 Appoint Statutory Auditor Tsubaki, For For Management Chikami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Yamashita, Shuuichi For For Management 2.5 Elect Director Natsuhara, Kohei For For Management 2.6 Elect Director Natsuhara, Yohei For For Management 2.7 Elect Director Tabuchi, Hisashi For For Management 3 Appoint Statutory Auditor Mori, Masaaki For For Management -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 25, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Shima, Katsuaki For For Management 2.4 Elect Director Hirai, Shoichi For For Management 2.5 Elect Director Teraura, Taro For For Management 2.6 Elect Director Masaki, Yasuko For For Management 2.7 Elect Director Kato, Toru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Maehara, Osami For Against Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Sasaki, Katsuo For For Management -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Tsutsumi, Nobuyuki For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Noda, Masao For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Kondo, Kiyotaka For For Management 1.8 Elect Director Tsuchiya, Hiroaki For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Nakayama, Ryoichi For For Management 2.5 Elect Director Hamasaki, Hideaki For For Management 2.6 Elect Director Nakanishi, Akira For For Management 2.7 Elect Director Ida, Tomohiro For For Management 2.8 Elect Director Yamamoto, Hidehiro For For Management 2.9 Elect Director Nakamura, Kazuya For For Management 2.10 Elect Director Nakada, Koichi For For Management 2.11 Elect Director Sakai, Kenichi For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fukuhara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J22713101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Obata, Morinobu For For Management 3 Appoint Statutory Auditor Kazumori, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Ikeda, Tomiyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Takenaka, Akira For For Management 3 Appoint Statutory Auditor Ichikawa For Against Management Hiizu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kagawa, Ryohei For For Management 3.2 Elect Director Kanamori, Etsuya For For Management 4 Appoint Statutory Auditor Satomi, For For Management Masanobu -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mimura, Kazuo For For Management 3.2 Elect Director Simomura Toshie For For Management 4 Appoint Statutory Auditor Nakamuro, For For Management Shuuji 5 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 119 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Kita, Seiichi For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Mori, Etsuro For For Management 2.4 Elect Director Hogaki, Hiroshi For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Semba, Takato For For Management 2.7 Elect Director Toyama, Minoru For For Management 2.8 Elect Director Ando, Wataru For For Management 2.9 Elect Director Yoshimura, Koichi For For Management 2.10 Elect Director Hamada, Kazuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 27 -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kamai, Setsuo For Against Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Horisawa, Shin For For Management 2.9 Elect Director Toya, Nobuyuki For For Management 3 Appoint Statutory Auditor Tani, Atsushi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nagano, Mitsuru 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Miyoshi, Takamichi For For Management 2.3 Elect Director Watai, Akihisa For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 2.5 Elect Director Hiroi, Takashi For For Management 2.6 Elect Director Oda, Shingo For For Management -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 2.9 Elect Director Arata, Shinji For For Management 2.10 Elect Director Iwasaki, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Shoji For For Management 3.2 Appoint Statutory Auditor Oka, Atsushi For Against Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For For Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Shibayama, Ikuro For For Management 1.5 Elect Director Ito, Koichi For For Management 1.6 Elect Director Ichida, Kenichi For For Management 1.7 Elect Director Misono, Kazuhiko For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Hisanori -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Matsui, Tadashi For For Management 2.3 Elect Director Chikamitsu, Masaru For For Management 2.4 Elect Director Ibaragi, Hidematsu For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Nagashima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For Against Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Makise, Masami For For Management 2.8 Elect Director Hirota, Hirozumi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Miyashiro, Masaaki For For Management 2.11 Elect Director Onji, Hiroyuki For For Management 2.12 Elect Director Funaki, Takashi For For Management 2.13 Elect Director Majima, Hiroshi For For Management 2.14 Elect Director Iwatani, Naoki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Takemoto, Katsuya For For Management 3 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Naba, Shiro For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Asano, Fumio For For Management 2.6 Elect Director Miyauchi, Hiroshi For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Onishi, Masaru For Against Management 2.13 Elect Director Akahori, Masatoshi For For Management 2.14 Elect Director Suzuki, hisayasu For For Management 2.15 Elect Director Shinohara, Toshio For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Seno, Saburo For For Management 2.3 Elect Director Hasama, Mitsuru For For Management 2.4 Elect Director Tomita, Kazuya For For Management 2.5 Elect Director Shimazu, Sadatoshi For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Oe, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kosaki, Tetsuji For For Management 2.2 Elect Director Yukimoto, Yoshinori For For Management 2.3 Elect Director Nakamura, Hiroyasu For For Management 2.4 Elect Director Shinagawa, Masafumi For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Kitayama, Motoaki For For Management 2.7 Elect Director Komura, Satoshi For For Management 2.8 Elect Director Nishi, Masahiko For For Management 2.9 Elect Director Yonemura, Toshiro For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Usui, Hiroshi For For Management 1.3 Elect Director Ono, Hideo For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Suzuki, Takanori For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Nanama, Kiyotaka For For Management 2.1 Appoint Statutory Auditor Teranishi, For For Management Koichi 2.2 Appoint Statutory Auditor Kijima, Jun For For Management 2.3 Appoint Statutory Auditor Orisaku, For Against Management Masami 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Yamada, Akira For For Management 3.9 Elect Director Uchida, Atsushi For For Management 3.10 Elect Director Sasaki, Akinori For For Management 3.11 Elect Director Akiba, Kazuhito For For Management 3.12 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Tamura, Seiichi For For Management 1.7 Elect Director Hikita, Junichi For For Management 1.8 Elect Director Yoshikai, Masanori For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Kagawa, Akihiko For Against Management 1.5 Elect Director Ogura, Ritsuo For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Formation of Joint Holding For For Management Company with DWANGO 3.1 Elect Director Kadokawa, Tsuguhiko For For Management 3.2 Elect Director Matsubara, Masaki For For Management 3.3 Elect Director Inoue, Shinichiro For For Management 3.4 Elect Director Sekiya, Koichi For For Management 3.5 Elect Director Taniguchi, Tsuneo For For Management 3.6 Elect Director Hamamura, Hirokazu For For Management 3.7 Elect Director Sato, Tatsuo For For Management 3.8 Elect Director Shiina, Yasushi For For Management 3.9 Elect Director Takano, Kiyoshi For For Management 3.10 Elect Director Tsukamoto, Susumu For For Management 3.11 Elect Director Ota, Osamu For For Management 3.12 Elect Director Yoshihara, Toshiyuki For For Management 3.13 Elect Director Watanabe, Akira For For Management 3.14 Elect Director Akiyama, Tomomichi For For Management 3.15 Elect Director Mizushima, Sin For For Management 3.16 Elect Director Yasuda, Takeshi For For Management 3.17 Elect Director Yokozawa, Takashi For For Management 3.18 Elect Director Yamashita, Naohisa For For Management 3.19 Elect Director Kawakami, Nobuo For For Management 3.20 Elect Director Funatsu, Koji For For Management 3.21 Elect Director Moriizumi, Tomoyuki For For Management 3.22 Elect Director Takasu, Takeo For For Management 4 Appoint Statutory Auditor Takayama, For For Management Yasuaki -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Otake, Setsuhiro For For Management 2.4 Elect Director Kodama, Hirohito For For Management 2.5 Elect Director Watanabe, Yoshihide For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Miwa, Katsuyuki For For Management 2.8 Elect Director Kondo, Seiichi For For Management 2.9 Elect Director Hashimoto, Takayuki For For Management 2.10 Elect Director Myoseki, Miyo For For Management 3 Appoint Statutory Auditor Ejiri, For For Management Takashi -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reduce Directors' For For Management Term 3 Elect Director Enomoto, Eiki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahashi, Kiyomitsu For For Management 2.2 Elect Director Omachi, Masafumi For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Serizawa, Masahiro For For Management 2.8 Elect Director Terauchi, Haruhiko For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Hasegawa, Tsutomu For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Kenichi 3.2 Appoint Statutory Auditor Yamaguti, For Against Management Takehiro -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hashimoto, Kazumasa For Against Management 4.2 Elect Director Miura, Kiyoshi For For Management 4.3 Elect Director Ozaki, Ken For For Management 4.4 Elect Director Kubo, Takashi For For Management 4.5 Elect Director Jajima, Satoshi For For Management 4.6 Elect Director Imai, Yoshiteru For For Management 4.7 Elect Director Naito, Hiroshi For For Management 4.8 Elect Director Nishikawa, Tetsuya For For Management 4.9 Elect Director Wada, Mitsumasa For For Management 5 Appoint Statutory Auditor Yasukawa, For Against Management Fumio 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Fukui, Hirofumi For For Management 1.4 Elect Director Hongo, Harushige For For Management 1.5 Elect Director Ishii, Toshiki For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Takahashi, Masanobu For For Management 1.8 Elect Director Oba, Akihide For For Management 1.9 Elect Director Namai, Yoshio For For Management 1.10 Elect Director Yamamoto, Shinichiro For For Management 2 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Katou, Kazuya For Against Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Hama, Shigemi For For Management 2.6 Elect Director Takao, Kazuhiko For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Ueshima, Kouichi For For Management 2.9 Elect Director Yamanaka, Kenichi For For Management 2.10 Elect Director Kouzuki, Yutaka For For Management 2.11 Elect Director Ota, Takashi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kawai, Nobuo For For Management 2.7 Elect Director Hayashi, Naoki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Shiozawa, Kimio For For Management 2.5 Elect Director Uda, Yoshinori For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For For Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For For Management 2.9 Elect Director Hamada, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omaru, Tomo For Against Management 2.2 Elect Director Yokota, Takashi For Against Management 2.3 Elect Director Togo, Masato For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Kusakabe, Satoru For For Management 2.7 Elect Director Arisawa, Shozo For For Management 2.8 Elect Director Inoue, Koichiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Yusuke For For Management 3.4 Elect Director Toigawa, Iwao For For Management 4 Appoint Statutory Auditor Kawai, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Okada, Akira For For Management 1.9 Elect Director Ota, Kazuyoshi For For Management 1.10 Elect Director Hiraiwa, Haruo For For Management 1.11 Elect Director Ishihara, Kenji For For Management 1.12 Elect Director Katsurada, Kotaro For For Management 1.13 Elect Director Imai, Yasuo For For Management 2 Appoint Statutory Auditor Ichihara, For For Management Shuuji -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3.1 Elect Director Fudetani, Takaaki For Against Management 3.2 Elect Director Takahashi, Kazuya For Against Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Yoneda, Takashi For For Management 3.5 Elect Director Kondo, Haruhiro For For Management 3.6 Elect Director Sakai, Ikuya For For Management 3.7 Elect Director Nishikawa, Ryuichiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Tada, Hisaki For Against Management 3.2 Elect Director Imai, Kenji For For Management 3.3 Elect Director Murakami, Yoshio For For Management 3.4 Elect Director Kamii, Takashi For For Management 3.5 Elect Director Kumotsu, Masayuki For For Management 3.6 Elect Director Hosaka, Masayoshi For For Management 3.7 Elect Director Matsuyuki, Kenichi For For Management 3.8 Elect Director Inoue, Makoto For For Management 3.9 Elect Director Yazawa, Hisakazu For For Management 3.10 Elect Director Amari, Hitoshi For For Management 3.11 Elect Director Sakai, Ken For For Management 4.1 Appoint Statutory Auditor Nakayama, For Against Management Masataka 4.2 Appoint Statutory Auditor Akutagawa, For Against Management Jun 4.3 Appoint Statutory Auditor Muratani, For For Management Ikuo 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Takamura, Kikuo For For Management 2.3 Elect Director Tanaka, Kenkichi For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Kai, Chieko For For Management 2.7 Elect Director Mikami, Akiko For For Management 2.8 Elect Director Ishikubo, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Aoyama, For For Management Hiromu 3.2 Appoint Statutory Auditor For For Management Minamihisamatsu, Hiromitsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ota, Tsutomu For For Management 2.2 Elect Director Kitai, Kumiko For For Management 3 Appoint Statutory Auditor Meguro, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Araki, Toshihiro For For Management 2.4 Elect Director Ino, Seiki For For Management 2.5 Elect Director Kakimoto, Hitoshi For For Management 2.6 Elect Director Ueda, Saiji For For Management 2.7 Elect Director Higaki, Hironori For For Management 2.8 Elect Director Yamashita, Yukiharu For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Ishibashi, Kazuyuki For For Management 2.11 Elect Director Kitamura, Kunihiko For For Management 2.12 Elect Director Hashida, Koichi For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Kojima, Noboru -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Mashiko, Takanori For For Management 1.5 Elect Director Kurihara, Yoshikazu For For Management 1.6 Elect Director Goto, Mitsuhiro For For Management 1.7 Elect Director Sakai, Kiyoshi For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Ikuo 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Chiba, Shigeyoshi For For Management 3.2 Elect Director Fukiage, Wataru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Noguchi, Masayoshi For For Management 3.2 Elect Director Asai, Toshiyuki For For Management 3.3 Elect Director Onishi, Keiji For For Management 3.4 Elect Director Nakamura, Masahiro For For Management 3.5 Elect Director Suzuki, Kiyoshi For For Management 3.6 Elect Director Noguchi, Saburo For For Management 3.7 Elect Director Ueyama, Hidetsugu For For Management 3.8 Elect Director Kayama, Hitoshi For For Management 3.9 Elect Director Nakano, Masaya For For Management 3.10 Elect Director Suzuki, Hideaki For For Management 3.11 Elect Director Ishikawa, Kenichi For For Management 3.12 Elect Director Takahashi, Shuuichi For For Management 3.13 Elect Director Murata, Yasumichi For For Management 3.14 Elect Director Naito, Akinobu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yoshiaki For Against Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Tokunaga, Tsuneo For For Management 2.4 Elect Director Hosoda, Kenji For For Management 2.5 Elect Director Katayama, Yuuji For For Management 2.6 Elect Director Sasaki, Takashige For For Management 2.7 Elect Director Yamazaki, Ryuuichi For For Management 2.8 Elect Director Ito, Yasuyuki For For Management 2.9 Elect Director Baba, Nobuaki For For Management 2.10 Elect Director Kinoshita, Atsushi For For Management 2.11 Elect Director Isawa, Kenji For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Kazuo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Hikawa, Tetsuo For For Management 1.5 Elect Director Sasaki, Gen For For Management 1.6 Elect Director Kissei, Kyoichi For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For For Management -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Ando, For For Management Toshihiko 3 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hirotake For Against Management 1.2 Elect Director Okui, Yoshiko For For Management 1.3 Elect Director Tagami, Setsuro For For Management 1.4 Elect Director Sato, Hiroaki For For Management 1.5 Elect Director Yamashita, Kazuhito For For Management 1.6 Elect Director Matsuo, Katsuhisa For For Management 1.7 Elect Director Takemasa, Yoshikazu For For Management -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Maki, Hiroyuki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Kato, Masahiro For For Management 2.5 Elect Director Inaniwa, Tsutomu For For Management 2.6 Elect Director Matsuki, Akihiko For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3 Appoint Statutory Auditor Sato, Ikuo For For Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Waki, For For Management Shinichi 2.2 Appoint Statutory Auditor Yano, For Against Management Soichiro 2.3 Appoint Statutory Auditor Matsunaga, For For Management Natsuya -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Yagihashi, Goro For For Management 3.2 Elect Director Suzuki, Masatoshi For For Management 3.3 Elect Director Takaesu, Fumio For For Management 3.4 Elect Director Takahatake, Koichi For For Management 3.5 Elect Director Yoshimura, Tatsuhisa For For Management 3.6 Elect Director Tokui, Yoshimasa For For Management 3.7 Elect Director Kiriyama, Manabu For For Management 3.8 Elect Director Sogo, Masashi For For Management 3.9 Elect Director Kogure, Hiroshi For For Management 3.10 Elect Director Kimura, Masaharu For For Management 3.11 Elect Director Ebinuma, Eiji For For Management 4.1 Appoint Statutory Auditor Matsuo, Masao For For Management 4.2 Appoint Statutory Auditor Kodama, For For Management Yuusuke 4.3 Appoint Statutory Auditor Daikuya, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Takamiya, Yoichi 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Mitani, Akira For For Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management 4 Appoint Statutory Auditor Yamazaki, For Against Management Yukio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Inoue, Takeshi For Against Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Noda, Yoichi For For Management 2.4 Elect Director Nakamura, Minoru For For Management 2.5 Elect Director Suzuki, Daiichiro For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Murakami, Akira For For Management 3 Appoint Statutory Auditor Taguchi, Koki For For Management -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Amano, Tsuneo For For Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Tako, Yuutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Shoji, Hidehiro For For Management 2.6 Elect Director Maeda, Kaoru For For Management 2.7 Elect Director Hattori, Haruyuki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoichi 3.2 Appoint Statutory Auditor Iijima, For Against Management Ichiro -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Tawaraguchi, Makoto For For Management 2.6 Elect Director Michise, Eiji For For Management 2.7 Elect Director Ikeda, Motome For For Management 2.8 Elect Director Yagawa, Koji For For Management 2.9 Elect Director Ogawa, Ryoji For For Management 2.10 Elect Director Koga, Hirobumi For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Furuhashi, Mamoru For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takahashi, Yuuji For Against Management 2.2 Elect Director Seriguchi, Yoshihisa For For Management 2.3 Elect Director Noguchi, Akihiko For For Management 2.4 Elect Director Hosokawa, Kimiaki For For Management 2.5 Elect Director Ochi, Yasuo For For Management 2.6 Elect Director Fukushima, Hiroshi For For Management 2.7 Elect Director Tange, Seigo For For Management 2.8 Elect Director Nishihara, Masakatsu For For Management 2.9 Elect Director Miyauchi, Daisuke For For Management 2.10 Elect Director Morimatsu, Takashi For For Management 2.11 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Takuya 3.2 Appoint Statutory Auditor Saiki, Naoki For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sagisaka, Keiichi For For Management 2.6 Elect Director Sakata, Chuu For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For Against Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Kanamori, Takeshi For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakai, Jun For For Management 2.3 Elect Director Nakamura, Eisuke For For Management 2.4 Elect Director Fukushima, Ryuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Haraguchi, Tsuneomi For For Management 2.7 Elect Director Goto, Koichi For For Management 2.8 Elect Director Yamaguchi, Shinji For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimomura, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Takahisa For For Management 2.3 Elect Director Iwata, Hiroyuki For For Management 2.4 Elect Director Tanaka, Seiichiro For For Management 2.5 Elect Director Nakagome, Jun For For Management 2.6 Elect Director Noda, Hideki For For Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 21, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Taneno, Haruo For For Management 2.4 Elect Director Takahashi, Tsuguo For For Management 2.5 Elect Director Shimizu, Yoshihiro For For Management 2.6 Elect Director Osawa, Katsunori For For Management 2.7 Elect Director Matsumoto, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryuichi For For Management 2.9 Elect Director Onagi, Masaya For For Management 3 Appoint Statutory Auditor Sakishima, For For Management Kazuhiko -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Machida, Hideo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Kuroishi, For Against Management Atsumu 3.3 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For Against Management - Remove Language Preventing Classification of Board - Expand Board Eligibility 3.1 Elect Director Kawakami, Hironari For For Management 3.2 Elect Director Koiso, Yuichiro For For Management 3.3 Elect Director Matsushiro, Hikaru For For Management 4.1 Appoint Statutory Auditor Kano, Masaru For Against Management 4.2 Appoint Statutory Auditor Nishi, Akira For For Management 4.3 Appoint Statutory Auditor Iwamoto, For For Management Naoko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoue, Toru For For Management 2.2 Elect Director Furusawa, Tetsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fukumoto, Osamu For For Management 2.2 Elect Director Kimura, Moriyuki For For Management 2.3 Elect Director Suematsu, Yasuyuki For For Management 2.4 Elect Director Yamamoto, Toshihiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kaneko, Hideo For For Management 2.2 Elect Director Otsuki, Nobuo For For Management 2.3 Elect Director Kubota, Katsuhiko For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Hitoshi -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3 Elect Director Honda, Ryutaro For For Management 4 Appoint Statutory Auditor Yoshikawa, For For Management Tsutomu -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Hara, Takahiko For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Minami, Shogo For For Management 2.5 Elect Director Kodama, Yoshifumi For For Management 2.6 Elect Director Matsui, Takayuki For For Management 2.7 Elect Director Arano, Tetsujiro For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ushijima, Yushi For For Management 2.10 Elect Director Kisaki, Masamitsu For For Management 3 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Nakao, Yasuyuki For For Management 2.4 Elect Director Motoki, Shinjiro For For Management 2.5 Elect Director Goya, Junichi For For Management 2.6 Elect Director Omiya, Katsumi For For Management 2.7 Elect Director Yasukawa, Tomokatsu For For Management 2.8 Elect Director Murata, Tetsuji For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.3 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tamura, Yuuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 4.2 Appoint Statutory Auditor Imamura, For For Management Hajime 4.3 Appoint Statutory Auditor Sato, ko For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For Against Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamanaka, Tatsuo For For Management 3.2 Elect Director Nishiyuki, Satoshi For For Management 3.3 Elect Director Yamamoto, Toru For For Management 3.4 Elect Director Sugisaki, Shiro For For Management 3.5 Elect Director Nanko, Tadashi For For Management 3.6 Elect Director Utagaki, Kazuo For For Management 3.7 Elect Director Mukasa, Koji For For Management 3.8 Elect Director Shibata, Yoshihiro For For Management 3.9 Elect Director Kodama, Kenetsu For For Management 3.10 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kihara, Kayoko For For Management 3.9 Elect Director Ide, Takako For For Management 3.10 Elect Director Kuroki, Etsuko For For Management 3.11 Elect Director Tsujimoto, Hiroaki For For Management 3.12 Elect Director Hoshino, Kiyomi For For Management 3.13 Elect Director Tanemoto, Takako For For Management 3.14 Elect Director Kusakabe, Tomoya For For Management 3.15 Elect Director Terada, Daisuke For For Management 3.16 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Hakuta, Kenji For For Management 3.4 Elect Director Izawa, Toshitsugu For For Management 3.5 Elect Director Tsukahara, Yoshito For For Management 3.6 Elect Director Ogino, Hirokazu For For Management 3.7 Elect Director Tamura, Takashi For For Management 3.8 Elect Director Aida, Hiroshi For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Statutory Auditor Kawamura, For For Management Masahiro -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kurokawa, Shigeru For For Management 2.2 Elect Director Tatsuno, Ryuuji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Hiraoka, Akiyoshi For For Management 2.5 Elect Director Mukai, Susumu For For Management 2.6 Elect Director Mukai, Toshio For For Management 2.7 Elect Director Komaki, Tatsuo For For Management 2.8 Elect Director Kawada, Go For For Management 2.9 Elect Director Baba, Yoshiaki For For Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoue, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For Against Management 2.2 Elect Director Nakamura, Kenji For Against Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Ikuo For Against Management 2.2 Elect Director Motohashi, Yoshiji For For Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Miyashita, Takafumi For For Management 2.5 Elect Director Yamazaki, Hironori For For Management 2.6 Elect Director Takeda, Michio For For Management 2.7 Elect Director Sempo, Yuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Hirotomi, Kazutaka For For Management 1.3 Elect Director Nakagawa, Kenji For For Management 1.4 Elect Director Tanida, Akihiko For For Management 1.5 Elect Director Kondo, Jun For For Management 1.6 Elect Director Kawasaki, Haruko For For Management 1.7 Elect Director Tamura, Yasuaki For For Management 2 Appoint Statutory Auditor Seko, Tomoaki For For Management -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For Against Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Share Exchange Acquisition of For For Management Chuo Denki Kogyo 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Reduce Share Trading Unit - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Ishiyama, Teruaki For For Management 4.2 Elect Director Shiota, Haruyuki For For Management 4.3 Elect Director Anazawa, Shuji For For Management 4.4 Elect Director Kobayashi, Hiroaki For For Management 4.5 Elect Director Tsujimura, Harumi For For Management 4.6 Elect Director Sugai, Shunichi For For Management 5.1 Elect Director Nishino, Takao For For Management 5.2 Elect Director Koshimura, Takayuki For For Management 5.3 Elect Director Tanaka, Nobuo For For Management 5.4 Elect Director Sakae, Toshiharu For For Management 6 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 7 Appoint Statutory Auditor Komori, For Against Management Kazuya 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Yamamoto, Yasuhiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Koike, Shiro For For Management 2.2 Elect Director Watanabe, Naomi For For Management 2.3 Elect Director Tsuchiya, Tomonori For For Management 3.1 Appoint Statutory Auditor Otsuki, For For Management Shohei 3.2 Appoint Statutory Auditor Ide, Takashi For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Kawaguchi, Toshiaki For For Management 3.7 Elect Director Matsuda, Yasunori For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Matsuura, Akira For For Management 2.6 Elect Director Yuno, Tetsuyasu For For Management 2.7 Elect Director Saito, Hiytoshi For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility - Indemnify Directors and Statutory Auditors 3.1 Elect Director Furuhata, Yohei For For Management 3.2 Elect Director Saito, Yasuo For For Management 3.3 Elect Director Tokubuchi, Yoshitaka For For Management 3.4 Elect Director Tsukamoto, Hidehiko For For Management 3.5 Elect Director Fujiwara, Takeshi For For Management 3.6 Elect Director Takano, Toshio For For Management 3.7 Elect Director Yoneyama, Yoshiteru For For Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Uenaka, Tetsuji For For Management 2.8 Elect Director Miyata, Katsuhiko For For Management 2.9 Elect Director Shozaki, Hideaki For For Management 2.10 Elect Director Kitamura, Shinji For For Management 2.11 Elect Director Shimizu, Nobuhiko For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Harimoto, Kunio For For Management 3 Appoint Statutory Auditor Daikoku, Iseo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Kitazaki, Michiharu For For Management 2.10 Elect Director Hirota, Shinya For For Management 2.11 Elect Director Murakami, Hideyuki For For Management 2.12 Elect Director Sadano, Toshihiko For For Management 2.13 Elect Director Uriu, Michiaki For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katayama, Toshio For For Management 1.2 Elect Director Samura, Shinya For For Management 1.3 Elect Director Ichiba, Nobuyuki For For Management 1.4 Elect Director Tsukushi, Toshiya For For Management 1.5 Elect Director Wakita, Tamaki For For Management 1.6 Elect Director Komada, Toshio For For Management 1.7 Elect Director Yamaguchi, Toshiaki For For Management 1.8 Elect Director Nagamatsu, Fumihiko For For Management 1.9 Elect Director Kobayashi, Tsuyoshi For For Management 1.10 Elect Director Suzuki, Yasuhiro For For Management 1.11 Elect Director Fujii, Michiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 2.2 Appoint Alternate Statutory Auditor For For Management Takita, Masakatsu 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tsutsui, Hiroshi For Against Management 2.2 Elect Director Tsutsui, Masahiro For Against Management 2.3 Elect Director Komaki, Tetsuo For For Management 2.4 Elect Director Watanabe, Junichiro For For Management 2.5 Elect Director Sakurai, Hideto For For Management 2.6 Elect Director Akao, Yoshio For For Management 2.7 Elect Director Masuda, Kenjiro For For Management 2.8 Elect Director Nakagome, Toshiyoshi For For Management 2.9 Elect Director Okuaki, Masahisa For For Management 2.10 Elect Director Tsutsui, Masataka For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mukai, Toshiharu For For Management 3.2 Elect Director Nishimura, Osamu For For Management 3.3 Elect Director Suga, Mitsuyuki For For Management 4 Appoint Statutory Auditor Nishino, For For Management Todomu 5 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kumamura, Takeyuki For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure 3.1 Elect Director Minamizono, Katsumi For For Management 3.2 Elect Director Shiratori, Yoshitada For For Management 3.3 Elect Director Nishizaka, Toyoshi For For Management 3.4 Elect Director Hirayama, Norio For For Management 3.5 Elect Director Hiyama, Katsuhiko For For Management 3.6 Elect Director Hama, Kunihisa For For Management 3.7 Elect Director Koda, Tadatsuna For For Management 3.8 Elect Director Kamibayashi, Hiroshi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Matsushita, Takayuki For For Management 3.3 Elect Director Sasaki, Takuro For For Management 3.4 Elect Director Ito, Kunihiro For For Management 3.5 Elect Director Kurono, Toru For For Management 3.6 Elect Director Ochiai, Motoo For For Management 3.7 Elect Director Nakajima, Masahiro For For Management 3.8 Elect Director Ninomiya, Norine For For Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For Against Management 1.2 Elect Director Okura, Takashi For Against Management 1.3 Elect Director Akagawa, Masashi For For Management 1.4 Elect Director Yoshida, Ikko For For Management 1.5 Elect Director Kaiden, Yasuo For For Management 1.6 Elect Director Nakano, Masataka For For Management 1.7 Elect Director Tanaka, Sanae For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Demachi, For For Management Takuya 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Fujii, Kiyotaka For Against Management 2.3 Elect Director Kajita, Kazuo For For Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Arai, Hajime For For Management 2.6 Elect Director Ishii, Hiroaki For For Management 2.7 Elect Director Higuchi, Kokei For For Management 2.8 Elect Director Anzai, Kazuaki For Against Management 2.9 Elect Director Takeda, Masahiro For For Management 2.10 Elect Director Igarashi, Akira For For Management 2.11 Elect Director Ito, Tatsunori For For Management 2.12 Elect Director Kageyama, Keiji For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Takeuchi, Hiroshi For For Management 2.15 Elect Director Yaguchi, Takahito For For Management 2.16 Elect Director Ichikawa, Nobuyuki For For Management 2.17 Elect Director Ariga, Yasuo For For Management 2.18 Elect Director Hasegawa, Masahiro For For Management 2.19 Elect Director Hara, Yuuji For For Management 3 Appoint Statutory Auditor Ishii, Tojiro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Nakamura, Takafumi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Akari, For For Management Kazuhira 3.2 Appoint Statutory Auditor Nagahara, For Against Management Noriaki -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For Against Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Ikeda, Takao For For Management 1.5 Elect Director Kondo, Kazumasa For For Management 1.6 Elect Director Kiyama, Nobumoto For For Management 1.7 Elect Director Oshiro, Takashi For For Management 1.8 Elect Director Akimoto, Kazuhiko For For Management 2 Appoint Statutory Auditor Osada, For For Management Junichi -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Nakashima, Masashi For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Kawamura, Yoshiyuki For For Management 3.9 Elect Director Morita, Yuuzo For For Management 3.10 Elect Director Yoshinari, Hiroyuki For For Management 3.11 Elect Director Kanda, Masaaki For For Management 4 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Decrease Maximum For Against Management Board Size 3 Elect Director Watanabe, Masayuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For Against Management Director 6 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Okayama, Toshio For For Management 3.2 Elect Director Maeda, Takashi For For Management 3.3 Elect Director Kurimoto, Hiroshi For For Management 3.4 Elect Director Ikenaga, Masayoshi For For Management 3.5 Elect Director Uchida, Takahiko For For Management 3.6 Elect Director Iida, Masami For For Management 3.7 Elect Director Suda, hiroshi For For Management 3.8 Elect Director Kawasaki, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwakura, For For Management Masaru 4.2 Appoint Statutory Auditor Tanji, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miura, Yoichi For For Management 3.2 Elect Director Suzuki, Takayuki For For Management 3.3 Elect Director Watanabe, Tomohiro For For Management 3.4 Elect Director Shimoda, Norio For For Management 3.5 Elect Director Kuwano, Izumi For For Management -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Kikuchi, Shigeji For For Management 2.7 Elect Director Iwata, Toshikazu For For Management 2.8 Elect Director Toshida, Teiichi For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Iizuka, Nobuyuki For For Management 2.12 Elect Director Koguma, Seiji For For Management 2.13 Elect Director Yamamoto, Fumio For For Management 2.14 Elect Director Osada, Koichi For For Management 2.15 Elect Director Aratani, Katsunori For For Management 2.16 Elect Director Nakajima, Akio For For Management 2.17 Elect Director Kaneko, Hajime For For Management 2.18 Elect Director Yamaki, Kenichi For For Management 2.19 Elect Director Inoue, Ken For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For Against Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Fujioka, Seiichi For For Management 2.6 Elect Director Yamaguchi, Keiji For For Management 2.7 Elect Director Mizuno, Yuuichi For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Matsuo, Shunro For For Management 1.5 Elect Director Ono, Akira For For Management 1.6 Elect Director Ono, Shinsuke For For Management 1.7 Elect Director Okubo, Takayasu For For Management 1.8 Elect Director Takamure, Atsushi For For Management 1.9 Elect Director Abe, Toshiyuki For For Management 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPT INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Hachimine, Noboru For For Management 2.2 Elect Director Ishibashi, Yoshitada For For Management 2.3 Elect Director Nouchi, Atsushi For For Management 2.4 Elect Director Iwakiri, Ryukichi For For Management 2.5 Elect Director Okubo, Katsuhiko For For Management 3 Appoint Statutory Auditor Yamaue, For For Management Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Toru For For Management 2.2 Elect Director Kanzaki, Kiyotaka For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Shibata, Masahiko For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Kuwano, Yukinori For For Management 3 Appoint Statutory Auditor Murase, For For Management Ichiro 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Yuuichi For For Management 1.2 Elect Director Otaguro, Fumio For For Management 1.3 Elect Director Miyake, Takahisa For For Management 1.4 Elect Director Takamura, Mitsuo For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Aminaga, Yoichi For For Management 1.7 Elect Director Ichise, Masato For For Management 1.8 Elect Director Nishikawa, Tsuneaki For For Management 1.9 Elect Director Takamatsu, Akira For For Management 2.1 Appoint Statutory Auditor Tsushima, For Against Management Yasushi 2.2 Appoint Statutory Auditor Sugisaki, For For Management Fumio -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Sano, Haruo For For Management 2.4 Elect Director Nakao, Hidemitsu For For Management 2.5 Elect Director Akutsu, Satoshi For For Management 2.6 Elect Director Nagasawa, Michiko For For Management 2.7 Elect Director Otsuka, Katsuyuki For For Management 2.8 Elect Director Watanabe, Kenichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Kitagawa, Kazuo For For Management 1.7 Elect Director Hamatani, Hideyo For For Management 1.8 Elect Director Matsushita, Ryuji For For Management 1.9 Elect Director Watabe, Shinichi For For Management 2.1 Appoint Statutory Auditor Arita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu -------------------------------------------------------------------------------- PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD. Ticker: 6860 Security ID: J78314101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araya, Etsuji For Against Management 1.2 Elect Director Oki, Koji For For Management 1.3 Elect Director Mitsuo, Kazuhiko For For Management 1.4 Elect Director Akagi, Satoshi For For Management 1.5 Elect Director Miyashita, Eiji For For Management 1.6 Elect Director Fujii, Minoru For For Management 1.7 Elect Director Ueda, Kyoji For For Management 1.8 Elect Director Obara, Tsuneji For For Management 2 Appoint Statutory Auditor Tsuchida, For Against Management Akio -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Okawara, Aiko For For Management 1.4 Elect Director Takahashi, Hiroshi For For Management 1.5 Elect Director Kobayashi, Yasuyuki For Against Management 1.6 Elect Director Ito, Tomonori For Against Management 1.7 Elect Director Fujino, Haruyoshi For Against Management 1.8 Elect Director Nakamura, Noriko For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Shimizu, Takuzo For For Management 2.3 Elect Director Sasaki, Kunihiko For For Management 2.4 Elect Director Kakimoto, Yasuji For For Management 2.5 Elect Director Ueda, Kazuya For For Management 2.6 Elect Director Nakamitsu, Yuuji For For Management 2.7 Elect Director Noguchi, Tetsushi For For Management 2.8 Elect Director Igarashi, Shinichi For For Management 2.9 Elect Director Inatomi, Michio For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Toyoshima, For Against Management Tatsuya -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For Against Management 2.2 Elect Director Okoshi, Akio For Against Management 2.3 Elect Director Yamashita, Shigeru For Against Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For For Management 1.2 Elect Director Shioi, Tatsuo For For Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management 1.11 Elect Director Naganuma, Koichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POCKET CARD CO. LTD. Ticker: 8519 Security ID: J6393A109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Watanabe, Keiichi For For Management 2.2 Elect Director Sugihara, Hirotaka For For Management 2.3 Elect Director Watanabe, Hiroshi For For Management 2.4 Elect Director Tsukamoto, Ryosuke For For Management 2.5 Elect Director Nagatani, Kazuo For For Management 2.6 Elect Director Komatsuzaki, Yukihiko For For Management 2.7 Elect Director Kato, Shuichi For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Iwazaki, Yasuo For For Management 2.6 Elect Director Miura, Takao For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yamagishi, Shinobu For Against Management 2.2 Elect Director Doi, Yutaka For For Management 2.3 Elect Director Kawai, Katsuma For For Management 2.4 Elect Director Tanaka, Toshihide For For Management 2.5 Elect Director Asa, Takehiko For For Management 2.6 Elect Director Tajikawa, Junichi For For Management 2.7 Elect Director Nagashima, Yoshinori For For Management 2.8 Elect Director Nakagami, Masahiko For For Management -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Hiroichi For For Management 1.2 Elect Director Irikawa, Tatsuzo For For Management 1.3 Elect Director Kamiya, Kenji For For Management 1.4 Elect Director Saito, Minoru For For Management 1.5 Elect Director Iimura, Fujio For For Management 1.6 Elect Director Yokoyama, Motohisa For For Management 1.7 Elect Director Munehira, Mitsuhiro For For Management 1.8 Elect Director Okimura, Atsuya For For Management 1.9 Elect Director Kuramoto, Susumu For For Management 1.10 Elect Director Shiraki, Toru For For Management 1.11 Elect Director Shimizu, Shigeyoshi For For Management 1.12 Elect Director Sakurai, Yumiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Takayuki -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iuchi, Katsuyuki For For Management 3.2 Elect Director Kawaguchi, Masahiro For For Management 3.3 Elect Director Nakatani, Toshihisa For For Management -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Yokouchi, Tatsuharu For Against Management 1.3 Elect Director Fujiwara, Yuusuke For For Management 1.4 Elect Director Miura, Noriyuki For For Management 1.5 Elect Director Nakano, Satoshi For For Management 1.6 Elect Director Ishida, Junichi For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RIKEN TECHNOS CORP Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sumiyoshi, Masamitsu For For Management 3.3 Elect Director Okochi, Yoshitaka For For Management 3.4 Elect Director Irie, Junji For For Management 3.5 Elect Director Otani, Hirofumi For For Management 3.6 Elect Director Tokiwa, Kazuaki For For Management 3.7 Elect Director Tasaka, Michihisa For For Management 3.8 Elect Director Shimada, Takashi For For Management 3.9 Elect Director Nemoto, Hiroshi For For Management 4.1 Appoint Statutory Auditor Sato, Ryoichi For For Management 4.2 Appoint Statutory Auditor Nakamura, For Against Management Shigeharu -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management - Indemnify Audit Firm 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Minagi, Kazuyoshi For For Management 2.3 Elect Director Hirano, Shigenori For For Management 2.4 Elect Director Tembo, Masahiko For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Sato, Toshio For For Management 3.1 Appoint Statutory Auditor Tomita, For For Management Toshihide 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Nishikawa, Mitsuru For For Management 1.6 Elect Director Kimura, Masanori For For Management 1.7 Elect Director Kambara, Yoichi For For Management 1.8 Elect Director Kunisaki, Shinichi For For Management 1.9 Elect Director Masumoto, Takeshi For For Management 1.10 Elect Director Saito, Masaya For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management 1.12 Elect Director Kanai, Toshihiro For Against Management 1.13 Elect Director Matsunaga, Mari For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tomioka, Masahiro For Against Management 3.2 Elect Director Suzuki, Wataru For For Management 3.3 Elect Director Robert Curtis For For Management 3.4 Elect Director Hotta, Shuuji For For Management 3.5 Elect Director Hirose, Takuo For For Management 3.6 Elect Director David Goward For For Management 3.7 Elect Director Fujioka, Hidenori For For Management 3.8 Elect Director Hiruma, Akira For For Management 4.1 Appoint Statutory Auditor Endo, For For Management Katsuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Masayasu 5 Approve Performance-Based Equity For Against Management Compensation for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Nojima, Michinobu For For Management 2.4 Elect Director Hirashima, Takasaburo For For Management 2.5 Elect Director Arimura, Fumiaki For For Management 2.6 Elect Director Nakazawa, Masahiko For For Management 2.7 Elect Director Tsuge, Akiyoshi For For Management 2.8 Elect Director Takeuchi, Toshihide For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Date, Kentaro -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Naoyuki For For Management 3.2 Elect Director Fujii, Ritsuko For For Management 3.3 Elect Director Ozaki, Hitoshi For For Management 3.4 Elect Director Asano, Katsuhiko For For Management 3.5 Elect Director Tsunashima, Koji For For Management 3.6 Elect Director Nakagawa, Masafumi For For Management 4.1 Appoint Statutory Auditor Ego, Tomomi For For Management 4.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 4.3 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Iwao For Against Management 1.2 Elect Director Oba, Takashi For For Management 1.3 Elect Director Yabe, Masaaki For Against Management 1.4 Elect Director Yoshikawa, Yoshiyuki For For Management 1.5 Elect Director Akamizu, Koji For For Management 1.6 Elect Director Ide, Akihiko For For Management 1.7 Elect Director Yoshioka, Akira For For Management 1.8 Elect Director Chikada, Mitsuaki For For Management 1.9 Elect Director Sado, Megumu For For Management 2 Appoint Statutory Auditor Nishio, Akira For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yamashita, Tomonobu For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Sadatoshi For For Management 3.2 Elect Director Wada, Takashi For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Ota, Akira For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Suzuki, Yoshihiro For For Management 3.7 Elect Director Richard R. Lury For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Nagasawa, Kazuyuki For For Management 2.3 Elect Director Yamada, Koji For For Management 2.4 Elect Director Sawai, Akira For For Management 2.5 Elect Director Inoue, Akira For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Iwasa, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsui, Chieko 3.2 Appoint Alternate Statutory Auditor For For Management Sakai, Takashi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Ogawa, Takashi For For Management 3.5 Elect Director Okahashi, Terukazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Imagawa, Hiroshi For For Management 1.4 Elect Director Hosojima, Takashi For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Takeda, Genya For For Management 1.7 Elect Director Nakamoto, Hirohisa For For Management 1.8 Elect Director Anthony Enomoto For For Management 1.9 Elect Director Murase, Keiichi For Against Management 1.10 Elect Director Manabe, Masami For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Haraga, For For Management Kazuyuki 2.3 Appoint Statutory Auditor Otsuka, For For Management Hiromi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For For Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO. LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Miyazaki, Soichi For Against Management 2.2 Elect Director Sawada, Yasunari For For Management 2.3 Elect Director Sugiura, Eiji For For Management 2.4 Elect Director Mito, Naoki For For Management 2.5 Elect Director Kohara, Noboru For For Management 2.6 Elect Director Miyagawa, Akira For For Management 3.1 Appoint Statutory Auditor Kiuchi, For Against Management Masahiro 3.2 Appoint Statutory Auditor Tomatsu, For For Management Iwaki -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Susumu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Iwata, Yoshihiro For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Toya, Harumasa For For Management 2.5 Elect Director Kimura, Keiichi For For Management 2.6 Elect Director Kodama, Minoru For For Management 2.7 Elect Director Sawai, Kenzo For For Management 2.8 Elect Director Tokuyama, Shinichi For For Management 2.9 Elect Director Sugao, Hidefumi For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Tsubota, Toshiro For For Management 2.7 Elect Director Hayashi, Tatsuro For For Management 2.8 Elect Director U, Ki For For Management 2.9 Elect Director Yoshino, Ryuujiro For Against Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Yamada, Hideyuki For For Management 2.12 Elect Director Ueyama, Koichi For For Management 2.13 Elect Director Oenoki, Toshiyuki For For Management 2.14 Elect Director Kawada, Koji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For Against Management Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares 3 Authorize Class 2 Preferred Share For Against Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Kubota, Hiroshi For For Management 4.4 Elect Director Tsuji, Jiro For For Management 4.5 Elect Director Tahara, Akira For For Management 4.6 Elect Director Ukawa, Atsushi For For Management 4.7 Elect Director Inoue, Motoshi For For Management 4.8 Elect Director Maekawa, Hirotsugu For For Management 4.9 Elect Director Maeno, Hiro For For Management 4.10 Elect Director Miyata, Koji For For Management 4.11 Elect Director Hiramatsu, Kazuo For Against Management 5.1 Appoint Alternate Statutory Auditor For Against Management Ohashi, Taro 5.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 6 Class Meeting Agenda: Amend Articles For Against Management to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For For Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kawai, Eiji For Against Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nomura, Tadashi For Against Management 2.2 Elect Director Takase, Hisashi For For Management 2.3 Elect Director Takahashi, Shigekatsu For For Management 2.4 Elect Director Yamamoto, Fumiaki For For Management 2.5 Elect Director Hara, Koichiro For For Management 2.6 Elect Director Ota, Yoshitsugu For For Management -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 3.11 Elect Director Ichiryu, Yoshio For For Management 4 Appoint Statutory Auditor Ueda, For For Management Mitsunori 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Kanaida, Shoichi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mizuta, Masao For For Management 3.2 Appoint Statutory Auditor Shimokobe, For For Management Yuka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasakawa, Koji For For Management 2.2 Elect Director Matsumoto, Hiroaki For For Management 2.3 Elect Director Kobayashi, Kiyofumi For For Management 2.4 Elect Director Okamoto, Toshikazu For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Hirono, Yasuo For For Management 2.7 Elect Director Yamaguchi, Ikuhiro For For Management 2.8 Elect Director Komiyama, Tsukasa For For Management 3 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroshi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Ikumi, Yutaka For For Management 2.6 Elect Director Kishida, Hiroyuki For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yuichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okada, Shigeru For Against Management 3.2 Elect Director Sakuma, Jun For For Management 3.3 Elect Director Niitsuma, Kazuhiko For For Management 3.4 Elect Director Nakamura, Keisuke For For Management 3.5 Elect Director Hinokuma, Keiichi For For Management 3.6 Elect Director Tsuchiya, Nobuhito For For Management 3.7 Elect Director Tamai, Akira For For Management 4.1 Appoint Statutory Auditor Kasai, Toshio For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Tatsuro 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshiki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Sakimura, Tadashi For For Management 3.2 Elect Director Hiraoka, Tetsumi For For Management 3.3 Elect Director Igarashi, Takashi For For Management 3.4 Elect Director Yoko, Hideo For For Management 3.5 Elect Director Shimizu, Naoki For For Management 3.6 Elect Director Taguchi, Masato For For Management 3.7 Elect Director Shigemori, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Masaharu 4.2 Appoint Statutory Auditor Yumeno, For Against Management Hiroyuki -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Hirayama, Masayuki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Hirai, Shuuji For For Management 2.4 Elect Director Uratsuji, Ikuhisa For For Management 2.5 Elect Director Izawa, Moriyasu For For Management 2.6 Elect Director Takahashi, Shinji For For Management 2.7 Elect Director Kuno, Tsuneyasu For For Management 2.8 Elect Director Taniguchi, Yatsuka For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Takizawa, Hideyuki For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kato, Takamasa For For Management 3.1 Appoint Statutory Auditor Yamada, For Against Management Shinya 3.2 Appoint Statutory Auditor Terada, For Against Management Toshifumi -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuuji For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Shimizu, Toshiaki For For Management -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4.1 Appoint Statutory Auditor Maishi, For For Management Narihito 4.2 Appoint Statutory Auditor Inoue, For Against Management Masakiyo 4.3 Appoint Statutory Auditor Inayama, For Against Management Hideaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yuusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Hirono, Taizo For For Management 1.4 Elect Director Kawamoto, Jiro For For Management 1.5 Elect Director Yamamoto, Kyoshi For For Management 1.6 Elect Director Miyatake, Kenichi For For Management 1.7 Elect Director Murase, Shigeki For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Oshima, Tadashi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Watanabe, Takafumi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor yamaguchi, For For Management Shuuji -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Hamano, Masao -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tatehito For For Management 3.2 Elect Director Sugihara, Koichi For For Management 3.3 Elect Director Murai, Shigeru For For Management 3.4 Elect Director Yamazaki, Kenichi For For Management 3.5 Elect Director Kondo, Takahiko For For Management 3.6 Elect Director Kawakami, Shinya For For Management 3.7 Elect Director Kusunoki, Takahiro For For Management 3.8 Elect Director Kimura, Yoshitsugu For For Management 4.1 Appoint Statutory Auditor Kamiya, Soji For For Management 4.2 Appoint Statutory Auditor Takami, For Against Management Tatsuro 4.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAOKA TOKO HOLDINGS LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Stefan Stocker For Against Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Kanao, Masayoshi For For Management 2.4 Elect Director Murata, Mitsuo For For Management 2.5 Elect Director Umeda, Tomomi For For Management 2.6 Elect Director Iwasaki, Hideharu For For Management 2.7 Elect Director Torimoto, Masatoshi For For Management 2.8 Elect Director Iwamoto, Mune For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 1.10 Elect Director Tsuda, Tamon For For Management 2.1 Appoint Statutory Auditor Ogasawara, For Against Management Toru 2.2 Appoint Statutory Auditor Miura, For Against Management Takahiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Saburi, Toshio For For Management 2.6 Elect Director Wada, Takao For For Management 2.7 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Matsumoto, Yasuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Inada, Mitsuo For For Management 2.5 Elect Director Kimori, Keiji For For Management 2.6 Elect Director Teraoka, Yoshinori For For Management 2.7 Elect Director Takinoue, Teruo For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Fujii, Michihisa For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Elect Director Ito, Yoshihisa For For Management -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Masuno, Yoshinori For For Management 2.2 Elect Director Hatanaka, Toshihiko For For Management 2.3 Elect Director Teramae, Junichi For For Management 3 Appoint Statutory Auditor Michigami, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Sugiura, Shinichi For For Management 2.9 Elect Director Takizawa, Eiichi For For Management 2.10 Elect Director Ishikawa, Nobuhiro For For Management 3 Appoint Statutory Auditor Miura, Ryoji For Against Management -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Appoint Statutory Auditor Namba, Yoshio For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Tsunakawa, Kiyomi For For Management 2.4 Elect Director Ueki, Sakae For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Kiyomi -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yuushi For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Akiba, Shunichi For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Nishimaki, For For Management Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okada, Tsuyoshi For For Management 3.2 Elect Director Tada, Noriyuki For For Management 3.3 Elect Director Kodama, Kunihiko For For Management 3.4 Elect Director Suzuki, Takeyuki For For Management 3.5 Elect Director Tanaka, Seiichi For For Management 3.6 Elect Director Yasuda, Kenji For For Management 3.7 Elect Director Shiina, Yasuo For For Management 3.8 Elect Director Hotta, Koji For For Management 3.9 Elect Director Muramatsu, Hidenobu For For Management 3.10 Elect Director Yoda, Naoshi For For Management 3.11 Elect Director Tezuka, Osamu For For Management 3.12 Elect Director Shirakura, Shinichiro For For Management 3.13 Elect Director Hayakawa, Hiroshi For For Management 3.14 Elect Director Shinohara, Satoshi For For Management 3.15 Elect Director Nomoto, Hirofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Kazuaki For For Management 2.2 Elect Director Suto, Hideho For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Otoba, Toshio For For Management 2.4 Elect Director Marusaki, Kimiyasu For For Management 2.5 Elect Director Yamagishi, Masaaki For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Misawa, Kiyotoshi For For Management 2.2 Elect Director Miyake, Hiroshi For For Management 2.3 Elect Director Kurebayashi, Masami For For Management 2.4 Elect Director Sekine, Tsuneo For For Management 2.5 Elect Director Oshima, Kazuhiro For For Management 2.6 Elect Director Ochiai, Kazuhiko For For Management 2.7 Elect Director Matsuda, Yuuji For For Management 2.8 Elect Director Watanabe, Katsuhiro For For Management 2.9 Elect Director Mori, Toyohisa For For Management 2.10 Elect Director Ishikawa, Tatsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Umenaka, Shigeru For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Kimura, Ryuuichi For For Management 2.5 Elect Director Kawamura, Koichi For For Management 2.6 Elect Director Endo, Akihiro For For Management 2.7 Elect Director Fujimori, Kazuo For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Tomoeda, Masahiro For For Management 3.1 Appoint Statutory Auditor Sawada, Hideo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For Against Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yachiyo Bank 2.1 Elect Director Kakizaki, Akihiro For For Management 2.2 Elect Director Sakamoto, Takashi For For Management 2.3 Elect Director Ajioka, Keizo For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ishizuka, Yasuo For For Management 2.6 Elect Director Ishizuka, Kazuto For For Management 2.7 Elect Director Nobeta, Satoru For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamanashi, For For Management Yuji 3.2 Appoint Statutory Auditor Watanabe, For Against Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miyamura, Yuriko 5 Class Meeting Agenda: Approve For For Management Formation of Joint Holding Company with Yachiyo Bank -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- TOMEN ELECTRONICS Ticker: 7558 Security ID: J8901F109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isono, Hiroyuki For Against Management 2.2 Elect Director Ishibashi, Takashi For For Management 2.3 Elect Director Seino, Masaru For For Management 2.4 Elect Director Kanazawa, Yuuji For For Management 2.5 Elect Director Miyazaki, Kazumasa For For Management 2.6 Elect Director Yanase, Hideki For For Management 2.7 Elect Director Okamoto, Yasushi For For Management 3 Appoint Statutory Auditor Shimoyama, For For Management Junji -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Saito, Hideo For For Management 3.2 Elect Director Okada, Masato For For Management 3.3 Elect Director Uchino, Mitsugu For For Management 3.4 Elect Director Nakahashi, Mitsuo For For Management 3.5 Elect Director Hirose, Shoji For For Management 3.6 Elect Director Kurihara, Yoshiyuki For For Management 3.7 Elect Director Arai, Takashi For For Management 3.8 Elect Director Murai, Hidetoshi For For Management 3.9 Elect Director Ariga, Takeshi For For Management 3.10 Elect Director Miyasaka, Tomozumi For For Management 3.11 Elect Director Okamoto, Yoshio For For Management 3.12 Elect Director Sakagami, Makoto For For Management 4.1 Appoint Statutory Auditor Sato, Michio For For Management 4.2 Appoint Statutory Auditor Yagi, Shigeki For For Management 4.3 Appoint Statutory Auditor Iida, Kyu For For Management 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 2.9 Elect Director Onishi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Inoue, Satoru For For Management 3.3 Appoint Statutory Auditor Manabe, For For Management Tsutomu 3.4 Appoint Statutory Auditor Ohira, Noboru For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For For Management 2.7 Elect Director Miyagi, Kakuei For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Tsusaka, Jun For For Management 2.10 Elect Director Tamagawa, Yoichi For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Ogawa, Takayuki For For Management 1.3 Elect Director Sawaguchi, Shigeyuki For For Management 1.4 Elect Director Iwasaki, Shinji For For Management 1.5 Elect Director Fukuma, Yasufumi For For Management 1.6 Elect Director Iwasaki, Makoto For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Masuda, Toshiro For For Management 2.3 Elect Director Mori, Shigetaka For For Management 2.4 Elect Director Kameyama, Akira For For Management 2.5 Elect Director Fukushima, Kenichi For For Management 2.6 Elect Director Sakata, Koichi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Kaneko, Toshiaki For For Management 2.9 Elect Director Hamada, Mitsuyuki For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Uchida, Satoshi For For Management 2.12 Elect Director Fukushima, Keitaro For For Management 2.13 Elect Director Maeda, Yukio For For Management 2.14 Elect Director Oka, Meiyo For For Management 2.15 Elect Director Okada, Yasuhiro For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Noriaki -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For Against Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Hashimoto, Toshio For For Management 2.6 Elect Director Chiba, Hiroshi For For Management 2.7 Elect Director Nushi, Akihiko For For Management 2.8 Elect Director Tsuyuki, Yoshinori For For Management 2.9 Elect Director Kubo, Tomokatsu For For Management 2.10 Elect Director Sawa, Takashi For For Management 2.11 Elect Director Furusawa, Ryosuke For For Management 2.12 Elect Director Imaizumi, Kiminari For For Management 2.13 Elect Director Yamamoto, Yutaka For For Management 3 Appoint Statutory Auditor Kitagawa, For For Management Koichi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For Against Management 1.2 Elect Director Nagasawa, Takashi For For Management 1.3 Elect Director Tanaka, Kimihiro For For Management 1.4 Elect Director Suzuki, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Fujise, Manabu For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Yutaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Shunichi For For Management 1.2 Elect Director Saito, Yasuyuki For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Teshigawara, Masahiko For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Yoshida, Masaharu For For Management 1.7 Elect Director Usui, Kenji For For Management 1.8 Elect Director Matsukawa, Ryo For Against Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 2.1 Appoint Statutory Auditor Nagaya, For Against Management Fumihiro 2.2 Appoint Statutory Auditor Masuda, For Against Management Atsushi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For Against Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Kenichi For For Management 3.5 Elect Director Ito, Choichi For For Management 3.6 Elect Director Inoue, Kazuo For For Management 3.7 Elect Director Nishikawa, Hiroshi For For Management 3.8 Elect Director Matsuoka, Eiji For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Kato, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Ishibashi, Katsumoto For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Shiinoki, Hideki For For Management 3.5 Elect Director Matsumoto, Keiichi For For Management 3.6 Elect Director Nakao, Kiyoshi For For Management 3.7 Elect Director Uchida, Masayuki For For Management 3.8 Elect Director Yamaguchi, Masaaki For For Management 3.9 Elect Director Adachi, Kenyuu For For Management 4.1 Appoint Statutory Auditor Kinoshita, For For Management Hideaki 4.2 Appoint Statutory Auditor Matsuo, For Against Management Takashi -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sumida, Hirohiko For Against Management 2.5 Elect Director Hayashi, Yoshiro For For Management 2.6 Elect Director Yamagata, Fujio For For Management 3 Appoint Statutory Auditor Someya, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Shinoda, Tetsushi For For Management 2.2 Elect Director Ohata, Masaaki For For Management 2.3 Elect Director Hamba, Hiroaki For For Management 2.4 Elect Director Kuwahara, Yoshiaki For For Management 2.5 Elect Director Ishihara, Yoshihiko For For Management 2.6 Elect Director Nawata, Masato For For Management 2.7 Elect Director Suzuki, Mahito For For Management 2.8 Elect Director Kobayashi, Yukiko For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Itsuki -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Komatsu, Yoshiyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For Against Management Sumio 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Homma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2.1 Appoint Statutory Auditor Hayazaki, For For Management Keiji 2.2 Appoint Statutory Auditor Uchigasaki, For Against Management Morikuni 2.3 Appoint Statutory Auditor Teramoto, For Against Management Hideo 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Takasaki, Ryuuji For For Management 2.4 Elect Director Takeda, Shuuichi For For Management 2.5 Elect Director Nakayama, Terunari For For Management 2.6 Elect Director Fuji, Yasunori For For Management 2.7 Elect Director Iwasawa, Tsuyoshi For For Management 2.8 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Clarify Director Authorities -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Izumihara, Masato For For Management 2.4 Elect Director Kubota, Takanobu For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Kusama, Takashi For For Management 2.7 Elect Director Terui, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kooriya, Daisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Taguchi, Hideo For For Management 2.4 Elect Director Wakui, Hideo For For Management 2.5 Elect Director Shimaya, Katsuhiko For For Management 2.6 Elect Director Kobayashi, Suego For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Yamamoto, Hiroki For For Management 3.1 Appoint Statutory Auditor Shima, For For Management Tomijiro 3.2 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For Against Management 1.2 Elect Director Fujimoto, Jun For Against Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Katayama, Ritsu For For Management 2.1 Appoint Statutory Auditor Takeuchi, For For Management Touji 2.2 Appoint Statutory Auditor Arai, Yuuki For Against Management 2.3 Appoint Statutory Auditor Nagate, For For Management Yuusuke 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Shizu, Yukihiko For For Management 1.6 Elect Director Furutani, Mitsuo For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Ito, Masahiko For For Management 1.9 Elect Director Wagato, Morisaku For For Management 1.10 Elect Director Miyake, Yasunori For For Management 1.11 Elect Director Yasuhara, Chikayo For For Management 1.12 Elect Director Yokoyama, Satoru For For Management 1.13 Elect Director Shinohana, Akira For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Murai, Taisuke For For Management 1.4 Elect Director Chihara, Hiroyuki For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Ichijo, Takeshi For For Management 1.8 Elect Director Kobayashi, Shigeru For For Management 1.9 Elect Director Okuni, Junji For For Management 1.10 Elect Director Tsugoshi, Masaaki For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 3 Appoint Statutory Auditor Kato, For For Management Harunori 4 Approve Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Wakita, Fumio For Against Management 2.2 Elect Director Wakita, Teiji For Against Management 2.3 Elect Director Toishi, Haruo For For Management 2.4 Elect Director Ikeda, Yukihiro For For Management 2.5 Elect Director Miyake, Toshiaki For For Management 2.6 Elect Director Yoshino, Mutsuo For For Management 2.7 Elect Director Shigematsu, Iwao For For Management 2.8 Elect Director Wakio, Ikuo For For Management 2.9 Elect Director Okude, Tetsuo For For Management 2.10 Elect Director Oda, Toshio For For Management 2.11 Elect Director Tanaka, Yoshitake For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kuwabara, Yutaka For Against Management 3.2 Elect Director Monji, Minoru For For Management 3.3 Elect Director Shimizu, Kuniaki For For Management 3.4 Elect Director Yoshida, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nakanishi, For For Management Shigeo -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Mizuno, Hideharu For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Tsuchiya, Shigeyasu For For Management 2.7 Elect Director Yamada, Kazuo For For Management 2.8 Elect Director Takada, Tomoko For For Management 2.9 Elect Director Nemoto, Eiji For For Management 2.10 Elect Director Hirabayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 3.2 Appoint Statutory Auditor Takenaka, For For Management Toru 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Formation of Joint Holding For For Management Company with Tokyo Tomin Bank 3.1 Elect Director Sakai, Isao For For Management 3.2 Elect Director Takahashi, Kazuyuki For For Management 3.3 Elect Director Tahara, Hirokazu For For Management 3.4 Elect Director Suzuki, Kenji For For Management 3.5 Elect Director Hirai, Katsuyuki For For Management 3.6 Elect Director Kasai, Akira For For Management 3.7 Elect Director Kobayashi, Hideo For For Management 3.8 Elect Director Nagaoka, Mitsuaki For For Management 3.9 Elect Director Wada, Takeshi For For Management 3.10 Elect Director Shinozaki, Toru For For Management 3.11 Elect Director Miura, Ryuji For For Management 4.1 Appoint Statutory Auditor Makabe, Mikio For For Management 4.2 Appoint Statutory Auditor Inaba, Nobuko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Endo, Kenji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Watanabe, Hitoshi For For Management 3.2 Elect Director Tanno, Haruhiko For For Management 3.3 Elect Director Domon, Yoshihiro For For Management 3.4 Elect Director Naganuma, Kiyohiro For For Management 3.5 Elect Director Nagai, Satoshi For For Management 3.6 Elect Director Ohara, Gisuke For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Tamon 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Saito, Masaki For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Nakata, Meguru For For Management 1.3 Elect Director Yamamoto, Masami For For Management 1.4 Elect Director Terasaka, Mitsuo For For Management 1.5 Elect Director Kakegawa, Takashi For For Management 1.6 Elect Director Fukuda, Hiroshi For For Management 1.7 Elect Director Sekiya, Nobuo For For Management 1.8 Elect Director Aso, Taichi For For Management 1.9 Elect Director Nagao, Yuuji For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Yoshikazu -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Hattori, For For Management Hisao -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Sato, Kazuyuki For For Management 2.6 Elect Director Minatani, Hidemitsu For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For Against Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Inoue, Yuji For For Management 2.5 Elect Director Senda, Shigetaka For For Management 2.6 Elect Director Iijima, Toshimasa For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Ochi, Koji For For Management 2.9 Elect Director Matsubara, Hiroyuki For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J9041L105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Appoint Statutory Auditor Tasaka, Eiji For For Management 2.2 Appoint Statutory Auditor Kamimura, For For Management Nobuhiko 3 Appoint Alternate Statutory Auditor For For Management Hata, Kiyoshi -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyashita, Isao For Against Management 2.2 Elect Director Tanda, Masatoshi For For Management 2.3 Elect Director Fukunishi, Tsuyoshi For For Management 2.4 Elect Director Okuda, Hideto For For Management 2.5 Elect Director Tanemoto, Yuko For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split - Change Location of Head Office 3.1 Elect Director Sato, Etsuro For For Management 3.2 Elect Director Sawamura, Masanori For For Management 3.3 Elect Director Miyazaki, Akio For For Management 3.4 Elect Director Tamura, Hiroyuki For For Management 3.5 Elect Director Shirai, Ryoichi For For Management 3.6 Elect Director Matsudaira, Yoshiyasu For For Management 3.7 Elect Director Sanoki, Haruo For For Management 3.8 Elect Director Tanaka, Kenichi For For Management 3.9 Elect Director Haimoto, Eizo For For Management 4.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 4.2 Appoint Statutory Auditor Shimomura, For For Management Hidenori -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuramoto, Hiromitsu For Against Management 2.2 Elect Director Yasukawa, Hiroyuki For For Management 2.3 Elect Director Miyoshi, Kunihiko For For Management 2.4 Elect Director Toda, Hiroshi For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Hitoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Kashiwagi, Jun For For Management 2.5 Elect Director Osako, Masuo For For Management 2.6 Elect Director Shimizu, Tatsuhiko For For Management 2.7 Elect Director Shiotsugu, Kiyoaki For For Management 3 Appoint Statutory Auditor Inaba, For For Management Kazuhiko -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kaneko, Takemi For For Management 3.2 Elect Director Eto, Naomi For For Management 3.3 Elect Director Enomoto, Yoshimi For For Management 3.4 Elect Director Okitsu, Ryutaro For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Koji -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Ibe, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hayashi, Yasuhiro For For Management 2.10 Elect Director Hiraga, Yoshihiro For For Management 2.11 Elect Director Ishii, Katsuyuki For For Management 2.12 Elect Director Kato, Hiroki For For Management 2.13 Elect Director Yokote, Hidekazu For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 2.15 Elect Director Kawagoe, Toshiaki For For Management ============ WisdomTree Japan Hedged Tech, Media and Telecom Fund ============== The Fund commenced operations on April 8, 2014. There was no proxy voting activity during the period. =================== WisdomTree Japan SmallCap Dividend Fund ==================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Mino, Makoto For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Hikage, Ichiro For For Management 2.6 Elect Director Araki, Kenichiro For For Management 2.7 Elect Director Nagashima, Teruaki For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 3 Appoint Statutory Auditor Tomikawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Yamazato, Nobuo For For Management 2.7 Elect Director Soma, Masaru For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Haruyoshi -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kataoka, Nao For Against Management 2.2 Elect Director Hayashi, Katsumi For For Management 2.3 Elect Director Nitta, Satoru For For Management 2.4 Elect Director Tamura, Yoshihiro For For Management 2.5 Elect Director Kajita, Shigeru For For Management 2.6 Elect Director Fujiwara, Tokuya For For Management 2.7 Elect Director Oya, Kazuko For For Management 2.8 Elect Director Takano, Kyoko For For Management 2.9 Elect Director Masuda, Yasuo For For Management 3 Appoint Statutory Auditor Fujiwara, For Against Management Yuzo -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Todo, Satoshi For For Management 2.6 Elect Director Iwase, Yukihiro For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Kosemura, Hisashi For For Management 2.9 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Matsuura, For For Management Hiroshi -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Ukai, Masao For For Management 2.5 Elect Director Shinohara, Kunihiko For For Management 2.6 Elect Director Suzuki, Tetsuo For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Nakano, Shoichi For For Management 3.1 Appoint Statutory Auditor Kono, Hideo For For Management 3.2 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Change Location of For For Management Head Office 3 Appoint Statutory Auditor Ito, Tomonori For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For For Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Toyoguchi, Yuichi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management 2.11 Elect Director Takada, Masayuki For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Kitajima, For Against Management Masashi 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Hideki -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Iida, Toshiyuki For For Management 3.3 Elect Director Koga, Hiroshi For For Management 3.4 Elect Director Tsukamoto, Shinya For For Management 3.5 Elect Director Morimoto, Kiyoshi For For Management 3.6 Elect Director Machida, Atsumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Shimizu, Akira For For Management 1.9 Elect Director Nakamura, Hiroaki For For Management 1.10 Elect Director Noguchi, Tatsumi For For Management 1.11 Elect Director Shimaya, Noriaki For For Management 1.12 Elect Director Kurita, Hiroshi For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Aoki, Seiji For For Management 1.15 Elect Director Inagaki, Minoru For For Management 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Narita, Susumu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Tatebe, Reiji For For Management 2.6 Elect Director Demachi, Fumitaka For For Management 2.7 Elect Director Kawamura, Akihiro For For Management 2.8 Elect Director Takeuchi, Hitoshi For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hatanaka, Nobuyuki For Against Management 3.2 Elect Director Shimawaki, Akira For For Management 3.3 Elect Director Suzuki, Yoichi For For Management 3.4 Elect Director Hatanaka, Seinosuke For For Management 3.5 Elect Director Motoyama, Saburo For For Management 3.6 Elect Director Kobayashi, Fumiaki For For Management 3.7 Elect Director Ito, Mikihisa For For Management 3.8 Elect Director Kataoka, Haruki For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Performance-Based Equity For For Management Compensation -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sakamoto, Katsuji For Against Management 2.2 Elect Director Sakamoto, Masatoshi For Against Management 2.3 Elect Director Kuribayashi, Toshiyuki For For Management 2.4 Elect Director Matsuoka, Minoru For For Management 2.5 Elect Director Hoshino, Hiroyuki For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Masaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Fukuhara, Tomoharu For For Management 3.3 Elect Director Yokoyama, Kiyoshi For For Management 3.4 Elect Director Furukawa, Koichi For For Management 3.5 Elect Director Moriya, Sumio For For Management 3.6 Elect Director Muguruma, Akira For For Management 3.7 Elect Director Kogarimai, Hideki For For Management 3.8 Elect Director Fukuhara, Ikuharu For For Management 3.9 Elect Director Inoue, Koichi For For Management 3.10 Elect Director Saeki, Hiroshi For For Management 3.11 Elect Director Endo, Sumio For For Management 4 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takenaka, Naoyoshi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For For Management 2.2 Elect Director Fujiwara, Koji For For Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 3 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Kato, Takeshi For For Management 2.3 Elect Director Sakai, Yoshihiro For For Management 2.4 Elect Director Naganuma, Koichiro For For Management 2.5 Elect Director Stuart Neish For For Management 2.6 Elect Director Kido, Hideaki For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Oshiba, Kenji For For Management 2.9 Elect Director Ushijima, Shin For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Saito, Tadakatsu For For Management 3.8 Elect Director Uotani, Masahiko For For Management 3.9 Elect Director Imaizumi, Koji For For Management 3.10 Elect Director Ozawa, Takao For For Management -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ishida, Masaru For Against Management 2.2 Elect Director Ueno, Yasunobu For Against Management 2.3 Elect Director Yoshitake, Nobuhiko For For Management 2.4 Elect Director Emura, Hideho For For Management 2.5 Elect Director Imai, Ko For For Management 2.6 Elect Director Hashimoto, Tominobu For For Management 2.7 Elect Director Takamatsu, Takayuki For For Management 2.8 Elect Director Honoki, Yoshio For For Management 2.9 Elect Director Ogawa, Kanji For For Management 2.10 Elect Director Ichiki, Ryoji For For Management 2.11 Elect Director Kitamura, Akira For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuura, Masato For For Management 2.2 Elect Director Chiba, Ryuuhei For For Management 2.3 Elect Director Takeuchi, Shigekazu For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Kenjo, Toru For For Management 2.6 Elect Director Toyama, Tomohiro For For Management 2.7 Elect Director Sato, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yuzuru For For Management 2.2 Elect Director Ichihara, Sumihiko For For Management 2.3 Elect Director Matsuura, Kazunori For For Management 2.4 Elect Director Saito, Akihiro For For Management 2.5 Elect Director Shibata, Takayuki For For Management 2.6 Elect Director Sendai, Nobuhiro For For Management 2.7 Elect Director Kanie, Koji For For Management 2.8 Elect Director Suzuki, Masao For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yoshii, Mitsutaka For Against Management 3.2 Elect Director Kashiwada, Shinji For For Management 3.3 Elect Director Kato, Yutaka For For Management 3.4 Elect Director Tamagaki, Yoshihisa For For Management 3.5 Elect Director Nakamura, Kyosuke For For Management 4 Appoint Statutory Auditor Matsusaka, For Against Management Takahiro -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kikuchi, Mikio For For Management 4 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Nakamura, Masahiro For For Management 2.3 Elect Director Fujiwara, Ichiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Nakamura, Tetsundo For For Management 2.6 Elect Director Kozakai, Chiharu For For Management 2.7 Elect Director Yokota, Shinichi For For Management 2.8 Elect Director Furumoto, Yasuhisa For For Management 2.9 Elect Director Ishii, Hideharu For For Management 2.10 Elect Director Kurachi, Koji For For Management 2.11 Elect Director Ukai, Shogo For For Management 2.12 Elect Director Iyoda, Itaru For For Management 2.13 Elect Director Sugita, Naoto For For Management 2.14 Elect Director Saeki, Toshi For For Management 3.1 Appoint Statutory Auditor Sawaki, For For Management Katsushige 3.2 Appoint Statutory Auditor Goto, Toshiro For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Kinjo, Tadashi For For Management 2.4 Elect Director Toguchi, Masatake For For Management 2.5 Elect Director Ikei, Mamoru For For Management 2.6 Elect Director Yamashiro, Masayasu For For Management 2.7 Elect Director Kinjo, Yoshiteru For For Management 2.8 Elect Director Hokumori, Chotetsu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Miyagi, Taketora For For Management 2.4 Elect Director Takara, Komei For For Management 2.5 Elect Director Hayashi, Hidehiro For For Management 2.6 Elect Director Miyazato, Hajime For For Management 2.7 Elect Director Matubara, Tomoyuki For For Management 2.8 Elect Director Kawakami, Yasushi For For Management 2.9 Elect Director Gibo, Satoshi For For Management 2.10 Elect Director Arakaki, Masamitsu For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Yamashiro, For Against Management Katsumi -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size - Expand Board Eligibility - Indemnify Directors 3.1 Elect Director Harashima, Isao For For Management 3.2 Elect Director Oshima, Takayuki For For Management 3.3 Elect Director Harashima, Tamotsu For For Management 3.4 Elect Director Ueda, Hideo For For Management 3.5 Elect Director Harashima, Yoichiro For For Management 3.6 Elect Director Tsuyama, Masahiro For For Management 3.7 Elect Director Watanabe, Shuuji For For Management 3.8 Elect Director Harashima, Issei For For Management 3.9 Elect Director Hata, Toshio For For Management 3.10 Elect Director Sanda, Yukimi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kageyama, Yoshinobu 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Arai, Yutaka For For Management 2.3 Elect Director Kondo, Kensuke For For Management 2.4 Elect Director Otsuka, Takashi For For Management 2.5 Elect Director Arai, Nobuki For For Management 2.6 Elect Director Yamashita, Katsushi For For Management 2.7 Elect Director Chikira, Masato For For Management 2.8 Elect Director Nakagawa, Masao For For Management 2.9 Elect Director Noritsuke, Koji For For Management 2.10 Elect Director Yamamura, Toshio For For Management 3 Appoint Statutory Auditor Koreyasu, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Arai, Tadashi For For Management 2.9 Elect Director Yaomin Zhou For For Management 2.10 Elect Director Yamashita, Yoshio For For Management 2.11 Elect Director Takahashi, Junichi For For Management 2.12 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Akira 3.2 Appoint Statutory Auditor Araki, Makoto For Against Management 3.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Shuuji For Against Management 1.2 Elect Director Kobayashi, Jun For For Management 1.3 Elect Director Iseda, Nagao For For Management 1.4 Elect Director Hatsuya, Masayuki For For Management 1.5 Elect Director Inoue, Kunihisa For For Management 1.6 Elect Director Miura, Makoto For For Management 1.7 Elect Director Sakihama, Kazuo For For Management 1.8 Elect Director Furuya, Jun For For Management 2 Appoint Statutory Auditor Masahiro, For For Management Hideki 3.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 3.2 Appoint Alternate Statutory Auditor For For Management Nara, Michihiro -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3 Appoint Alternate Statutory Auditor For Against Management Seki, Shozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Fukamachi, Masakazu For For Management 2.2 Elect Director Muro, Shigeo For For Management 2.3 Elect Director Kawamura, Masahiro For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Nagai, Ryo For For Management 2.8 Elect Director Nomura, Katsufumi For For Management 3 Appoint Statutory Auditor Okada, For For Management Kunihiko -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For For Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2.1 Appoint Statutory Auditor Tsuboi, For For Management Kazumi 2.2 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.3 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kato, Ryoichi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Komatsu, Yuuko For For Management 2.5 Elect Director Sato, Shigeru For For Management 2.6 Elect Director Fujimoto, Shinichi For For Management 2.7 Elect Director Shimazaki, Norio For For Management -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.50 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Nakamura, Nobuo For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Ichikawa, Kunihide For For Management 3.5 Elect Director Shimizu, Masao For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For For Management 3.8 Elect Director Hara, Mamoru For For Management 3.9 Elect Director Takahashi, Toshio For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Yamasaki, Hirofumi For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Miura, Hidetoshi For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamamoto, Tomoaki For For Management 3.9 Elect Director Nishiyama, Tsuyoshi For For Management 3.10 Elect Director Kumagai, Hitoshi For For Management 3.11 Elect Director Sakamoto, Shigemi For For Management 3.12 Elect Director Goto, Takeshi For Against Management 4 Appoint Statutory Auditor Saegusa For Against Management Takaharu 5 Appoint Alternate Statutory Auditor For For Management Akino, Kichiro 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.75 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Sato, Masato For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Metoki, Riichiro For For Management 3.5 Elect Director Suguta, Hiroshi For For Management 3.6 Elect Director Shingu, Tatsushi For For Management 4 Appoint Statutory Auditor Abe, Hirotake For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uno, Masateru For Against Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Appoint Statutory Auditor Makino, For For Management Teruya 4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management 4.3 Appoint Statutory Auditor Ueta, Masao For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Koji 5.2 Appoint Alternate Statutory Auditor For Against Management Ito, Koji -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanji, Seigo For Against Management 2.2 Elect Director Kashiyama, Kotaro For Against Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hojo, Masaki For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Inohara, Mikio For For Management 2.4 Elect Director Tanaka, Akio For For Management 2.5 Elect Director Moriya, Susumu For For Management 2.6 Elect Director Honda, shuuichi For For Management 2.7 Elect Director Inoue, Masayoshi For For Management 2.8 Elect Director Hiramoto, Takashi For For Management 2.9 Elect Director Iwamoto, Hidenori For For Management 2.10 Elect Director Kashiwagi, Noboru For For Management 2.11 Elect Director Ozawa, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kimura, For For Management Yoshihisa -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Terui, For For Management Tsuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawaki, Ryoji For For Management 3.2 Elect Director Okuda, Masanori For For Management 3.3 Elect Director Kanesaka, Kazumasa For For Management 3.4 Elect Director Imamura, Kikuo For For Management 3.5 Elect Director Yamanaka, Kenji For For Management 3.6 Elect Director Shibuya, Tatsuo For For Management 3.7 Elect Director Kato, Tomoaki For For Management 3.8 Elect Director Terubayashi, Takashi For For Management 3.9 Elect Director Aihara, Takashi For For Management 4 Appoint Statutory Auditor Hasunuma, For For Management Akio -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Sato, Shingo For For Management 1.6 Elect Director Oue, Seiichiro For For Management 1.7 Elect Director Kayamori, Akira For For Management 1.8 Elect Director Kuniyasu, Tokumaru For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Yoshida, Akio For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 3.6 Elect Director Hanada, Kazuyuki For For Management 3.7 Elect Director Sannan, Takanori For For Management 3.8 Elect Director Hattori, Hiroshi For For Management 3.9 Elect Director Sakakibara, Toshiya For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tanikawa, Kenzo For For Management 3.2 Elect Director Iwama, Hiroshi For For Management 3.3 Elect Director Ito, Matsushi For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Iguchi, Atsushi For For Management 3.6 Elect Director Fujita, Takahiro For For Management 3.7 Elect Director Satomura, Hirokazu For For Management 3.8 Elect Director Asano, Akira For For Management 3.9 Elect Director Kitamura, Akira For For Management 3.10 Elect Director Dobashi, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Miura, Kunio For For Management 4.2 Appoint Statutory Auditor Nakagawa, For For Management Noboru -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For Against Management 1.2 Elect Director Ozaki, Atsushi For Against Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Sasai, Masahiro For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Kawamura, Tsuneo For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Amend Articles to Delete Language Against For Shareholder Authorizing Board to Determine Income Allocation 4 Approve Higher Final Dividend of JPY Against For Shareholder 70 per Share -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akira -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Nakabun, Koichi For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Company Name For For Management - Expand Board Eligibility 3.1 Elect Director Nomura, Masaharu For Against Management 3.2 Elect Director Nomura, Masayuki For Against Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokoo, Isao For For Management 2.2 Elect Director Sakata, Shunichi For For Management 3 Appoint Statutory Auditor Murai, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsuru, Masato For Against Management 3.2 Elect Director Tsuru, Tetsuji For Against Management 3.3 Elect Director Unemura, Yasunari For For Management 3.4 Elect Director Aono, Fumiaki For For Management 3.5 Elect Director Abe, Shinji For For Management 3.6 Elect Director Uemura, Norio For For Management 4 Appoint Statutory Auditor Kajitani, Gen For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Morifuji, Yoshichika For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kimura, Shuji For For Management 2.7 Elect Director Itohara, Tamio For For Management 2.8 Elect Director Yasuhara, Koichi For For Management 2.9 Elect Director Negishi, Tsutomu For For Management 2.10 Elect Director Karataki, Hisaaki For For Management 2.11 Elect Director Tanaka, Seiichi For For Management 2.12 Elect Director Koga, Kazunori For For Management 2.13 Elect Director Utsumi, Isao For For Management 2.14 Elect Director Furuya, Yoshiyuki For For Management 2.15 Elect Director Doi, Masakazu For For Management 2.16 Elect Director Akagi, Osamu For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakayama, Kojiro For For Management 2.2 Elect Director Honda, Motohiro For For Management 2.3 Elect Director Kono, Masato For For Management 2.4 Elect Director Harada, Mitsuo For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Wakimizu, Masahiko For For Management 2.7 Elect Director Yamamoto, Keizo For For Management 2.8 Elect Director Fukutomi, Osamu For For Management 2.9 Elect Director Kihara, Morinobu For For Management 2.10 Elect Director Hino, Mitsuru For For Management 2.11 Elect Director Ojuku, Yuuzo For For Management 2.12 Elect Director Nishikawa, Yoshinori For For Management 2.13 Elect Director Arimitsu, Hideaki For For Management 2.14 Elect Director Kadota, Shinji For For Management 2.15 Elect Director Sogabe, Takashi For For Management 2.16 Elect Director Oue, Ryuji For For Management 2.17 Elect Director Yoshinouchi, Naomitsu For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Takeshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Miyawaki, Masatoshi For For Management 3.2 Elect Director Mori, Takujiro For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Arakawa, Masaaki For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For Against Management 1.7 Elect Director Irisawa, Takehisa For Against Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakurai, Satoshi For Against Management 1.2 Elect Director Kato, Jun For Against Management 1.3 Elect Director Isogami, Atsuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Yanase, Hideki For For Management 1.6 Elect Director Okamoto, Yasushi For For Management 1.7 Elect Director Iwamoto, Hideyuki For For Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 2 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Carry out Effective For Against Management Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Ezaki, Katsuhisa For For Management 4.2 Elect Director Ezaki, Etsuro For For Management 4.3 Elect Director Azumi, Masahiro For For Management 4.4 Elect Director Kuriki, Takashi For For Management 4.5 Elect Director Umezaki, Nobuhiko For For Management 4.6 Elect Director Masuda, Tetsuo For For Management 4.7 Elect Director Kato, Takatoshi For For Management 5 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Yoshimoto, Kazuhiko For For Management 1.6 Elect Director Shiota, Keiji For For Management 1.7 Elect Director Ito, Shinzo For Against Management 1.8 Elect Director Kanai, Masayoshi For For Management 1.9 Elect Director Nomi, Kimikazu For For Management 1.10 Elect Director Furuya, Katsuyuki For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Higashijima, Satoru For For Management 2.4 Elect Director Ueda, Takashi For For Management 2.5 Elect Director Kadota, Kazumi For For Management 2.6 Elect Director Nakamura, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Horiuchi, Tetsuo For For Management 2.3 Elect Director Uno, Ikuo For Against Management 2.4 Elect Director Wada, Kazunari For For Management 2.5 Elect Director Katsumata, Osamu For For Management 2.6 Elect Director Takabe, Hisao For For Management 2.7 Elect Director Suzuki, Kaoru For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masayuki -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Imai, Hirofumi For For Management 2.2 Elect Director Hiromi, Satoru For For Management 2.3 Elect Director Kamide, Toyoyuki For For Management 2.4 Elect Director Mitsuhashi, Atsuya For For Management 2.5 Elect Director Hirayama, Takeshi For For Management 2.6 Elect Director Kozawa, Masayuki For For Management 2.7 Elect Director Usami, Takuya For For Management 2.8 Elect Director Kozawa, Tadahiro For For Management 2.9 Elect Director Uchida, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Futami, Tsuneo For For Management 1.5 Elect Director Toyota, Koichi For For Management 1.6 Elect Director Sato, Satoshi For For Management 1.7 Elect Director Nozawa, Jintaro For For Management 1.8 Elect Director Yuta, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kobayashi, Toshihiko For For Management 2.5 Elect Director Okubo, Seiu For For Management 2.6 Elect Director Nakano, Masao For For Management 3 Appoint Statutory Auditor Momose, Kazuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Munekata, Toyoki For For Management 2.4 Elect Director Kagotani, Kazunori For For Management 2.5 Elect Director Hagiwara, Ikuo For For Management 2.6 Elect Director Yamada, Katsushige For For Management 2.7 Elect Director Ishigoka, Takashi For For Management 2.8 Elect Director Ishida, Yoshitaka For For Management 2.9 Elect Director Kawachi, Shigeru For For Management 2.10 Elect Director Yamasaki, Akifumi For For Management 2.11 Elect Director Kitajima, Mikiya For For Management 2.12 Elect Director Hori, Ikuro For For Management 2.13 Elect Director Kuwana, Yoshie For For Management 2.14 Elect Director Iwai, Kunio For For Management 2.15 Elect Director Yamori, Yukio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Expand Board For For Management Eligibility - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fuyama, Eishi For For Management 3.3 Elect Director Fujimori, Nobuhiko For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Fujimori, Yukihiko For For Management 3.6 Elect Director Shiomi, Kimihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Takeshita, Naoyoshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuno, Shigeru -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Kikkawa, Nana For For Management 1.9 Elect Director Uchikami, Kazuhiro For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ito, Tadashi For For Management 1.5 Elect Director Miyazaki, Kazuhiko For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Takahashi, Shintaro For For Management 1.8 Elect Director Sugaya, Toshihiko For For Management 1.9 Elect Director Arisawa, Katsumi For For Management 1.10 Elect Director Arai, Teruhiro For For Management 1.11 Elect Director Sato, Kentaro For For Management 1.12 Elect Director Horiuchi, Toshiaki For For Management 1.13 Elect Director Kodama, Kimihiro For For Management 1.14 Elect Director Nomura, Masamitsu For For Management 1.15 Elect Director Ainoura, Issei For For Management 1.16 Elect Director Iwakura, Masakazu For For Management 2 Appoint Statutory Auditor Masuda, For For Management Kaname 3 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Shiina, Koichi For For Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Nukada, Hiroshi For For Management 2.4 Elect Director Koido, Shigeru For For Management 2.5 Elect Director Mashimo, Nobuo For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kurita, Masaru For For Management 2.2 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Kawashima, Haruo For For Management 2.3 Elect Director Ishikawa, Tetsuo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Enomoto, Seiichi For For Management 2.6 Elect Director Suzuki, Shigeki For For Management 2.7 Elect Director Takahashi, Yoshiyuki For For Management 2.8 Elect Director Enomoto, Kazutomo For For Management 2.9 Elect Director Tokuno, Mariko For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasutada 3.2 Appoint Statutory Auditor Tsubaki, For For Management Chikami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Yamashita, Shuuichi For For Management 2.5 Elect Director Natsuhara, Kohei For For Management 2.6 Elect Director Natsuhara, Yohei For For Management 2.7 Elect Director Tabuchi, Hisashi For For Management 3 Appoint Statutory Auditor Mori, Masaaki For For Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Maehara, Osami For Against Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Sasaki, Katsuo For For Management -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Tsutsumi, Nobuyuki For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Noda, Masao For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Kondo, Kiyotaka For For Management 1.8 Elect Director Tsuchiya, Hiroaki For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors and Statutory Auditors 2.1 Elect Director Kudo, Tsunenobu For Against Management 2.2 Elect Director Yamazaki, Setsumasa For For Management 2.3 Elect Director Ikeda, Kosuke For For Management 2.4 Elect Director Kubota, Hirokazu For For Management 2.5 Elect Director Fujimoto, Ryoichi For For Management 2.6 Elect Director Koike, Akio For For Management 2.7 Elect Director Takeda, Takuya For For Management 3 Appoint Statutory Auditor Ando, For Against Management Nobuhiko 4 Appoint Alternate Statutory Auditor For For Management Tashiro, Hiroki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Nakayama, Ryoichi For For Management 2.5 Elect Director Hamasaki, Hideaki For For Management 2.6 Elect Director Nakanishi, Akira For For Management 2.7 Elect Director Ida, Tomohiro For For Management 2.8 Elect Director Yamamoto, Hidehiro For For Management 2.9 Elect Director Nakamura, Kazuya For For Management 2.10 Elect Director Nakada, Koichi For For Management 2.11 Elect Director Sakai, Kenichi For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fukuhara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J22713101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Obata, Morinobu For For Management 3 Appoint Statutory Auditor Kazumori, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Ikeda, Tomiyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Ejiri, Yoshihisa For For Management 3.2 Elect Director Nishina, Takashi For For Management 3.3 Elect Director Ejiri, Eisuke For For Management 3.4 Elect Director Kunii, Tatsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanno, Isao -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Takenaka, Akira For For Management 3 Appoint Statutory Auditor Ichikawa For Against Management Hiizu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kagawa, Ryohei For For Management 3.2 Elect Director Kanamori, Etsuya For For Management 4 Appoint Statutory Auditor Satomi, For For Management Masanobu -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Hamajima, Toshiya For Against Management 2.2 Elect Director Kawai, Naoya For For Management 2.3 Elect Director Hosono, Shuuji For For Management 2.4 Elect Director Sakaguchi, Yuuji For For Management 2.5 Elect Director Yamaguchi, Masahiro For For Management 2.6 Elect Director Miyazaki, Tatsuo For For Management 2.7 Elect Director Kuzuhara, Mamoru For For Management -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mimura, Kazuo For For Management 3.2 Elect Director Simomura Toshie For For Management 4 Appoint Statutory Auditor Nakamuro, For For Management Shuuji 5 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 119 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Kita, Seiichi For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Mori, Etsuro For For Management 2.4 Elect Director Hogaki, Hiroshi For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Semba, Takato For For Management 2.7 Elect Director Toyama, Minoru For For Management 2.8 Elect Director Ando, Wataru For For Management 2.9 Elect Director Yoshimura, Koichi For For Management 2.10 Elect Director Hamada, Kazuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 27 -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kamai, Setsuo For Against Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Horisawa, Shin For For Management 2.9 Elect Director Toya, Nobuyuki For For Management 3 Appoint Statutory Auditor Tani, Atsushi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nagano, Mitsuru 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Miyoshi, Takamichi For For Management 2.3 Elect Director Watai, Akihisa For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 2.5 Elect Director Hiroi, Takashi For For Management 2.6 Elect Director Oda, Shingo For For Management -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 2.9 Elect Director Arata, Shinji For For Management 2.10 Elect Director Iwasaki, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Shoji For For Management 3.2 Appoint Statutory Auditor Oka, Atsushi For Against Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Uchiki, Hirokazu For For Management 2.2 Elect Director Taguchi, Morikazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yutaka 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For For Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Shibayama, Ikuro For For Management 1.5 Elect Director Ito, Koichi For For Management 1.6 Elect Director Ichida, Kenichi For For Management 1.7 Elect Director Misono, Kazuhiko For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Hisanori -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Matsui, Tadashi For For Management 2.3 Elect Director Chikamitsu, Masaru For For Management 2.4 Elect Director Ibaragi, Hidematsu For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Nagashima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For Against Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Makise, Masami For For Management 2.8 Elect Director Hirota, Hirozumi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Miyashiro, Masaaki For For Management 2.11 Elect Director Onji, Hiroyuki For For Management 2.12 Elect Director Funaki, Takashi For For Management 2.13 Elect Director Majima, Hiroshi For For Management 2.14 Elect Director Iwatani, Naoki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Takemoto, Katsuya For For Management 3 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management H2O Retailing Corp. -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sakata, Toshihiro For Against Management 2.2 Elect Director Shijo, Haruya For Against Management 2.3 Elect Director Sakuwa, Isamu For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Nakanishi, Kiyoshi For For Management 2.6 Elect Director Kuromatsu, Hiroyasu For For Management 2.7 Elect Director Shimizu, Masaya For For Management 2.8 Elect Director Hiraki, Kenji For For Management 3 Appoint Statutory Auditor Wada, Minoru For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Naba, Shiro For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Asano, Fumio For For Management 2.6 Elect Director Miyauchi, Hiroshi For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Onishi, Masaru For Against Management 2.13 Elect Director Akahori, Masatoshi For For Management 2.14 Elect Director Suzuki, hisayasu For For Management 2.15 Elect Director Shinohara, Toshio For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Noguchi, Kenzo For For Management 3.2 Elect Director Nishikawa, Yasuyuki For For Management 3.3 Elect Director Matsuda, Hiroyuki For For Management 3.4 Elect Director Okazaki, Akihiko For For Management 3.5 Elect Director Dazai, Tokuhichi For For Management 3.6 Elect Director Obata, Shingo For For Management 3.7 Elect Director Kobayashi, Hikaru For For Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Seno, Saburo For For Management 2.3 Elect Director Hasama, Mitsuru For For Management 2.4 Elect Director Tomita, Kazuya For For Management 2.5 Elect Director Shimazu, Sadatoshi For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Oe, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuuhei For For Management 2.4 Elect Director Uda, Toshihiko For For Management 2.5 Elect Director Nishioka, Yutaka For For Management 2.6 Elect Director Yokoyama, Koichi For For Management 2.7 Elect Director Ogami, Koichi For For Management 2.8 Elect Director Jogu, Haruyoshi For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Tanaka, Koji For For Management 2.11 Elect Director Iwata, Naoki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kosaki, Tetsuji For For Management 2.2 Elect Director Yukimoto, Yoshinori For For Management 2.3 Elect Director Nakamura, Hiroyasu For For Management 2.4 Elect Director Shinagawa, Masafumi For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Kitayama, Motoaki For For Management 2.7 Elect Director Komura, Satoshi For For Management 2.8 Elect Director Nishi, Masahiko For For Management 2.9 Elect Director Yonemura, Toshiro For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Usui, Hiroshi For For Management 1.3 Elect Director Ono, Hideo For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Suzuki, Takanori For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Nanama, Kiyotaka For For Management 2.1 Appoint Statutory Auditor Teranishi, For For Management Koichi 2.2 Appoint Statutory Auditor Kijima, Jun For For Management 2.3 Appoint Statutory Auditor Orisaku, For Against Management Masami 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Yamada, Akira For For Management 3.9 Elect Director Uchida, Atsushi For For Management 3.10 Elect Director Sasaki, Akinori For For Management 3.11 Elect Director Akiba, Kazuhito For For Management 3.12 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Tamura, Seiichi For For Management 1.7 Elect Director Hikita, Junichi For For Management 1.8 Elect Director Yoshikai, Masanori For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Kagawa, Akihiko For Against Management 1.5 Elect Director Ogura, Ritsuo For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Formation of Joint Holding For For Management Company with DWANGO 3.1 Elect Director Kadokawa, Tsuguhiko For For Management 3.2 Elect Director Matsubara, Masaki For For Management 3.3 Elect Director Inoue, Shinichiro For For Management 3.4 Elect Director Sekiya, Koichi For For Management 3.5 Elect Director Taniguchi, Tsuneo For For Management 3.6 Elect Director Hamamura, Hirokazu For For Management 3.7 Elect Director Sato, Tatsuo For For Management 3.8 Elect Director Shiina, Yasushi For For Management 3.9 Elect Director Takano, Kiyoshi For For Management 3.10 Elect Director Tsukamoto, Susumu For For Management 3.11 Elect Director Ota, Osamu For For Management 3.12 Elect Director Yoshihara, Toshiyuki For For Management 3.13 Elect Director Watanabe, Akira For For Management 3.14 Elect Director Akiyama, Tomomichi For For Management 3.15 Elect Director Mizushima, Sin For For Management 3.16 Elect Director Yasuda, Takeshi For For Management 3.17 Elect Director Yokozawa, Takashi For For Management 3.18 Elect Director Yamashita, Naohisa For For Management 3.19 Elect Director Kawakami, Nobuo For For Management 3.20 Elect Director Funatsu, Koji For For Management 3.21 Elect Director Moriizumi, Tomoyuki For For Management 3.22 Elect Director Takasu, Takeo For For Management 4 Appoint Statutory Auditor Takayama, For For Management Yasuaki -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Otake, Setsuhiro For For Management 2.4 Elect Director Kodama, Hirohito For For Management 2.5 Elect Director Watanabe, Yoshihide For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Miwa, Katsuyuki For For Management 2.8 Elect Director Kondo, Seiichi For For Management 2.9 Elect Director Hashimoto, Takayuki For For Management 2.10 Elect Director Myoseki, Miyo For For Management 3 Appoint Statutory Auditor Ejiri, For For Management Takashi -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reduce Directors' For For Management Term 3 Elect Director Enomoto, Eiki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahashi, Kiyomitsu For For Management 2.2 Elect Director Omachi, Masafumi For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Utatsu, Nobuhito For For Management 1.3 Elect Director Kanamoto, Tetsuo For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Kamiyauchi, Yuji For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Serizawa, Masahiro For For Management 2.8 Elect Director Terauchi, Haruhiko For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Hasegawa, Tsutomu For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Kenichi 3.2 Appoint Statutory Auditor Yamaguti, For Against Management Takehiro -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Fukui, Hirofumi For For Management 1.4 Elect Director Hongo, Harushige For For Management 1.5 Elect Director Ishii, Toshiki For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Takahashi, Masanobu For For Management 1.8 Elect Director Oba, Akihide For For Management 1.9 Elect Director Namai, Yoshio For For Management 1.10 Elect Director Yamamoto, Shinichiro For For Management 2 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Katou, Kazuya For Against Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Hama, Shigemi For For Management 2.6 Elect Director Takao, Kazuhiko For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Ueshima, Kouichi For For Management 2.9 Elect Director Yamanaka, Kenichi For For Management 2.10 Elect Director Kouzuki, Yutaka For For Management 2.11 Elect Director Ota, Takashi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kawai, Nobuo For For Management 2.7 Elect Director Hayashi, Naoki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekiyama, Sadao For Against Management 2.2 Elect Director Imabayashi, Isao For For Management 2.3 Elect Director Kamitsu, Teruo For For Management 2.4 Elect Director Nakajima, Toshiyuki For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Shiozawa, Kimio For For Management 2.5 Elect Director Uda, Yoshinori For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For For Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Fukui, Masao For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For For Management 2.9 Elect Director Hamada, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omaru, Tomo For Against Management 2.2 Elect Director Yokota, Takashi For Against Management 2.3 Elect Director Togo, Masato For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Kusakabe, Satoru For For Management 2.7 Elect Director Arisawa, Shozo For For Management 2.8 Elect Director Inoue, Koichiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Yusuke For For Management 3.4 Elect Director Toigawa, Iwao For For Management 4 Appoint Statutory Auditor Kawai, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Kakinami, Hiroyuki For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Okada, Akira For For Management 1.9 Elect Director Ota, Kazuyoshi For For Management 1.10 Elect Director Hiraiwa, Haruo For For Management 1.11 Elect Director Ishihara, Kenji For For Management 1.12 Elect Director Katsurada, Kotaro For For Management 1.13 Elect Director Imai, Yasuo For For Management 2 Appoint Statutory Auditor Ichihara, For For Management Shuuji -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3.1 Elect Director Fudetani, Takaaki For Against Management 3.2 Elect Director Takahashi, Kazuya For Against Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Yoneda, Takashi For For Management 3.5 Elect Director Kondo, Haruhiro For For Management 3.6 Elect Director Sakai, Ikuya For For Management 3.7 Elect Director Nishikawa, Ryuichiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Tada, Hisaki For Against Management 3.2 Elect Director Imai, Kenji For For Management 3.3 Elect Director Murakami, Yoshio For For Management 3.4 Elect Director Kamii, Takashi For For Management 3.5 Elect Director Kumotsu, Masayuki For For Management 3.6 Elect Director Hosaka, Masayoshi For For Management 3.7 Elect Director Matsuyuki, Kenichi For For Management 3.8 Elect Director Inoue, Makoto For For Management 3.9 Elect Director Yazawa, Hisakazu For For Management 3.10 Elect Director Amari, Hitoshi For For Management 3.11 Elect Director Sakai, Ken For For Management 4.1 Appoint Statutory Auditor Nakayama, For Against Management Masataka 4.2 Appoint Statutory Auditor Akutagawa, For Against Management Jun 4.3 Appoint Statutory Auditor Muratani, For For Management Ikuo 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishikawa, Tsutomu For For Management 2.2 Elect Director Tokodai, Tsutomu For For Management 2.3 Elect Director Toho, Hisazumi For For Management 2.4 Elect Director Yoshikawa, Takashi For For Management 2.5 Elect Director Nishida, Shigenobu For For Management 2.6 Elect Director Onodera, Toru For For Management 2.7 Elect Director Kaneshi, Toyoaki For For Management 2.8 Elect Director Fujimoto, Katsuhiko For For Management 2.9 Elect Director Sakamoto, Masanari For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ota, Tsutomu For For Management 2.2 Elect Director Kitai, Kumiko For For Management 3 Appoint Statutory Auditor Meguro, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Araki, Toshihiro For For Management 2.4 Elect Director Ino, Seiki For For Management 2.5 Elect Director Kakimoto, Hitoshi For For Management 2.6 Elect Director Ueda, Saiji For For Management 2.7 Elect Director Higaki, Hironori For For Management 2.8 Elect Director Yamashita, Yukiharu For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Ishibashi, Kazuyuki For For Management 2.11 Elect Director Kitamura, Kunihiko For For Management 2.12 Elect Director Hashida, Koichi For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shuu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Kajikawa, Nobuhiro For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Kojima, Noboru -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sugimoto, Tetsuya For For Management 2.2 Elect Director Konishi, Katsumi For For Management 2.3 Elect Director Sugiyama, Naoya For For Management 2.4 Elect Director Misawa, Shinichi For For Management 3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hamada, Hiroshi -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Mashiko, Takanori For For Management 1.5 Elect Director Kurihara, Yoshikazu For For Management 1.6 Elect Director Goto, Mitsuhiro For For Management 1.7 Elect Director Sakai, Kiyoshi For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Ikuo 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Chiba, Shigeyoshi For For Management 3.2 Elect Director Fukiage, Wataru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueda, Makoto For For Management 2.2 Elect Director Furuse, Ryota For For Management 2.3 Elect Director Aoki, Hitoshi For For Management 2.4 Elect Director Kitagawa, Kenichi For For Management 2.5 Elect Director Ikeno, Kenji For For Management 2.6 Elect Director Ishii, Hidemasa For For Management 2.7 Elect Director Kawada, Taketoshi For For Management 2.8 Elect Director Nishino, Shinya For For Management 2.9 Elect Director Uchiyama, Kazumi For For Management 2.10 Elect Director Yamazaki, Koji For For Management 3 Appoint Statutory Auditor Mizuhashi, For For Management Tatsuo -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Noguchi, Masayoshi For For Management 3.2 Elect Director Asai, Toshiyuki For For Management 3.3 Elect Director Onishi, Keiji For For Management 3.4 Elect Director Nakamura, Masahiro For For Management 3.5 Elect Director Suzuki, Kiyoshi For For Management 3.6 Elect Director Noguchi, Saburo For For Management 3.7 Elect Director Ueyama, Hidetsugu For For Management 3.8 Elect Director Kayama, Hitoshi For For Management 3.9 Elect Director Nakano, Masaya For For Management 3.10 Elect Director Suzuki, Hideaki For For Management 3.11 Elect Director Ishikawa, Kenichi For For Management 3.12 Elect Director Takahashi, Shuuichi For For Management 3.13 Elect Director Murata, Yasumichi For For Management 3.14 Elect Director Naito, Akinobu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yoshiaki For Against Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Tokunaga, Tsuneo For For Management 2.4 Elect Director Hosoda, Kenji For For Management 2.5 Elect Director Katayama, Yuuji For For Management 2.6 Elect Director Sasaki, Takashige For For Management 2.7 Elect Director Yamazaki, Ryuuichi For For Management 2.8 Elect Director Ito, Yasuyuki For For Management 2.9 Elect Director Baba, Nobuaki For For Management 2.10 Elect Director Kinoshita, Atsushi For For Management 2.11 Elect Director Isawa, Kenji For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Kazuo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Hikawa, Tetsuo For For Management 1.5 Elect Director Sasaki, Gen For For Management 1.6 Elect Director Kissei, Kyoichi For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For For Management -------------------------------------------------------------------------------- MEGANE TOP CO. Ticker: 7541 Security ID: J4157V104 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A Shares For Against Management 2 Amend Articles To Authorize Company to For Against Management Acquire All Common Shares Outstanding in Exchange for Class A Shares 3 Approve Acquisition of All Common For Against Management Shares Outstanding in Exchange for Class A Shares 4 Amend Articles To Authorize Company to For Against Management Acquire All Common Shares Outstanding in Exchange for Class A Shares -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Ando, For For Management Toshihiko 3 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hirotake For Against Management 1.2 Elect Director Okui, Yoshiko For For Management 1.3 Elect Director Tagami, Setsuro For For Management 1.4 Elect Director Sato, Hiroaki For For Management 1.5 Elect Director Yamashita, Kazuhito For For Management 1.6 Elect Director Matsuo, Katsuhisa For For Management 1.7 Elect Director Takemasa, Yoshikazu For For Management -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Maki, Hiroyuki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Kato, Masahiro For For Management 2.5 Elect Director Inaniwa, Tsutomu For For Management 2.6 Elect Director Matsuki, Akihiko For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3 Appoint Statutory Auditor Sato, Ikuo For For Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Iizuka, Takuya For For Management 2.6 Elect Director Makino, Naofumi For For Management 2.7 Elect Director Haruyama, Susumu For For Management 3 Appoint Statutory Auditor Hagiwara, For For Management Masanobu -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Waki, For For Management Shinichi 2.2 Appoint Statutory Auditor Yano, For Against Management Soichiro 2.3 Appoint Statutory Auditor Matsunaga, For For Management Natsuya -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Mitani, Akira For For Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management 4 Appoint Statutory Auditor Yamazaki, For Against Management Yukio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Inoue, Takeshi For Against Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Noda, Yoichi For For Management 2.4 Elect Director Nakamura, Minoru For For Management 2.5 Elect Director Suzuki, Daiichiro For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Murakami, Akira For For Management 3 Appoint Statutory Auditor Taguchi, Koki For For Management -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Amano, Tsuneo For For Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Tako, Yuutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Shoji, Hidehiro For For Management 2.6 Elect Director Maeda, Kaoru For For Management 2.7 Elect Director Hattori, Haruyuki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoichi 3.2 Appoint Statutory Auditor Iijima, For Against Management Ichiro -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Tawaraguchi, Makoto For For Management 2.6 Elect Director Michise, Eiji For For Management 2.7 Elect Director Ikeda, Motome For For Management 2.8 Elect Director Yagawa, Koji For For Management 2.9 Elect Director Ogawa, Ryoji For For Management 2.10 Elect Director Koga, Hirobumi For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Furuhashi, Mamoru For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takahashi, Yuuji For Against Management 2.2 Elect Director Seriguchi, Yoshihisa For For Management 2.3 Elect Director Noguchi, Akihiko For For Management 2.4 Elect Director Hosokawa, Kimiaki For For Management 2.5 Elect Director Ochi, Yasuo For For Management 2.6 Elect Director Fukushima, Hiroshi For For Management 2.7 Elect Director Tange, Seigo For For Management 2.8 Elect Director Nishihara, Masakatsu For For Management 2.9 Elect Director Miyauchi, Daisuke For For Management 2.10 Elect Director Morimatsu, Takashi For For Management 2.11 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Takuya 3.2 Appoint Statutory Auditor Saiki, Naoki For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sagisaka, Keiichi For For Management 2.6 Elect Director Sakata, Chuu For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For Against Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Kanamori, Takeshi For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Maehata, Yukihiro For For Management 2.3 Elect Director Kitamura, Kenichi For For Management 2.4 Elect Director Tsuchiya, Kazuhiro For For Management 2.5 Elect Director Kawaguchi, Kazumi For For Management 3 Appoint Statutory Auditor Takano, For Against Management Yusuke -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakai, Jun For For Management 2.3 Elect Director Nakamura, Eisuke For For Management 2.4 Elect Director Fukushima, Ryuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Haraguchi, Tsuneomi For For Management 2.7 Elect Director Goto, Koichi For For Management 2.8 Elect Director Yamaguchi, Shinji For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimomura, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Takahisa For For Management 2.3 Elect Director Iwata, Hiroyuki For For Management 2.4 Elect Director Tanaka, Seiichiro For For Management 2.5 Elect Director Nakagome, Jun For For Management 2.6 Elect Director Noda, Hideki For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Machida, Hideo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Kuroishi, For Against Management Atsumu 3.3 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For Against Management - Remove Language Preventing Classification of Board - Expand Board Eligibility 3.1 Elect Director Kawakami, Hironari For For Management 3.2 Elect Director Koiso, Yuichiro For For Management 3.3 Elect Director Matsushiro, Hikaru For For Management 4.1 Appoint Statutory Auditor Kano, Masaru For Against Management 4.2 Appoint Statutory Auditor Nishi, Akira For For Management 4.3 Appoint Statutory Auditor Iwamoto, For For Management Naoko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoue, Toru For For Management 2.2 Elect Director Furusawa, Tetsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Hagiwara, Toru For For Management 3.5 Elect Director Kondo, Akira For For Management 3.6 Elect Director Nishikawa, Keizo For For Management 3.7 Elect Director Sakai, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Hara, Takahiko For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Minami, Shogo For For Management 2.5 Elect Director Kodama, Yoshifumi For For Management 2.6 Elect Director Matsui, Takayuki For For Management 2.7 Elect Director Arano, Tetsujiro For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ushijima, Yushi For For Management 2.10 Elect Director Kisaki, Masamitsu For For Management 3 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Nakao, Yasuyuki For For Management 2.4 Elect Director Motoki, Shinjiro For For Management 2.5 Elect Director Goya, Junichi For For Management 2.6 Elect Director Omiya, Katsumi For For Management 2.7 Elect Director Yasukawa, Tomokatsu For For Management 2.8 Elect Director Murata, Tetsuji For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.3 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tamura, Yuuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 4.2 Appoint Statutory Auditor Imamura, For For Management Hajime 4.3 Appoint Statutory Auditor Sato, ko For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For Against Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamanaka, Tatsuo For For Management 3.2 Elect Director Nishiyuki, Satoshi For For Management 3.3 Elect Director Yamamoto, Toru For For Management 3.4 Elect Director Sugisaki, Shiro For For Management 3.5 Elect Director Nanko, Tadashi For For Management 3.6 Elect Director Utagaki, Kazuo For For Management 3.7 Elect Director Mukasa, Koji For For Management 3.8 Elect Director Shibata, Yoshihiro For For Management 3.9 Elect Director Kodama, Kenetsu For For Management 3.10 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kihara, Kayoko For For Management 3.9 Elect Director Ide, Takako For For Management 3.10 Elect Director Kuroki, Etsuko For For Management 3.11 Elect Director Tsujimoto, Hiroaki For For Management 3.12 Elect Director Hoshino, Kiyomi For For Management 3.13 Elect Director Tanemoto, Takako For For Management 3.14 Elect Director Kusakabe, Tomoya For For Management 3.15 Elect Director Terada, Daisuke For For Management 3.16 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIDEC COPAL ELECTRONICS CORP. Ticker: 6883 Security ID: J5000L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp 2.1 Elect Director Nagamori, Shigenobu For Against Management 2.2 Elect Director Kikuchi, Sho For Against Management 2.3 Elect Director Takahashi, Akiyoshi For For Management 2.4 Elect Director Ono, Masato For For Management 2.5 Elect Director Morita, Hideo For For Management 2.6 Elect Director Suzuki, Takashi For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Kitao, Yoshihisa For For Management 3 Appoint Statutory Auditor Akashi, For For Management Kazuhide -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Hakuta, Kenji For For Management 3.4 Elect Director Izawa, Toshitsugu For For Management 3.5 Elect Director Tsukahara, Yoshito For For Management 3.6 Elect Director Ogino, Hirokazu For For Management 3.7 Elect Director Tamura, Takashi For For Management 3.8 Elect Director Aida, Hiroshi For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Statutory Auditor Kawamura, For For Management Masahiro -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Oyama, Takayoshi For For Management 2.5 Elect Director Otsuki, Masahiko For For Management 2.6 Elect Director Shimada, Naoki For For Management 3.1 Appoint Statutory Auditor Tamura, For For Management Nobutsugi 3.2 Appoint Statutory Auditor Kinoshita, For For Management Naoki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Hirose, Kaoru For For Management 2.3 Elect Director Konno, Takamichi For For Management 2.4 Elect Director Tomoi, Yosuke For For Management 2.5 Elect Director Hosoda, Hideji For For Management 2.6 Elect Director Kose, Sumitaka For For Management 2.7 Elect Director Sakuma, Shin For For Management 2.8 Elect Director Nakashima, Hiroyuki For For Management 2.9 Elect Director Kori, Akio For For Management 2.10 Elect Director Morio, Kazuhiko For For Management 3 Appoint Statutory Auditor Hamade, For For Management Nobumasa 4 Appoint Alternate Statutory Auditor For Against Management Hanamizu, Yukukazu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kurokawa, Shigeru For For Management 2.2 Elect Director Tatsuno, Ryuuji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Hiraoka, Akiyoshi For For Management 2.5 Elect Director Mukai, Susumu For For Management 2.6 Elect Director Mukai, Toshio For For Management 2.7 Elect Director Komaki, Tatsuo For For Management 2.8 Elect Director Kawada, Go For For Management 2.9 Elect Director Baba, Yoshiaki For For Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoue, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For Against Management 2.2 Elect Director Nakamura, Kenji For Against Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Ikuo For Against Management 2.2 Elect Director Motohashi, Yoshiji For For Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Miyashita, Takafumi For For Management 2.5 Elect Director Yamazaki, Hironori For For Management 2.6 Elect Director Takeda, Michio For For Management 2.7 Elect Director Sempo, Yuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For Against Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Share Exchange Acquisition of For For Management Chuo Denki Kogyo 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Reduce Share Trading Unit - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Ishiyama, Teruaki For For Management 4.2 Elect Director Shiota, Haruyuki For For Management 4.3 Elect Director Anazawa, Shuji For For Management 4.4 Elect Director Kobayashi, Hiroaki For For Management 4.5 Elect Director Tsujimura, Harumi For For Management 4.6 Elect Director Sugai, Shunichi For For Management 5.1 Elect Director Nishino, Takao For For Management 5.2 Elect Director Koshimura, Takayuki For For Management 5.3 Elect Director Tanaka, Nobuo For For Management 5.4 Elect Director Sakae, Toshiharu For For Management 6 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 7 Appoint Statutory Auditor Komori, For Against Management Kazuya 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Yamamoto, Yasuhiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Koike, Shiro For For Management 2.2 Elect Director Watanabe, Naomi For For Management 2.3 Elect Director Tsuchiya, Tomonori For For Management 3.1 Appoint Statutory Auditor Otsuki, For For Management Shohei 3.2 Appoint Statutory Auditor Ide, Takashi For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Yoshihiko For For Management 1.2 Elect Director Hirose, Noriaki For For Management 1.3 Elect Director Nishitani, Shoji For For Management 1.4 Elect Director Yoshida, Katsumi For For Management 1.5 Elect Director Yamakawa, Asao For For Management 1.6 Elect Director Yoshida, Tamotsu For For Management 1.7 Elect Director Arimoto, Ryuuichi For For Management 1.8 Elect Director Mizukoshi, Akira For For Management 1.9 Elect Director Takano, Noboru For For Management 1.10 Elect Director Inoe, Yoshikimi For For Management 1.11 Elect Director Akiyoshi, Hiroyuki For For Management 1.12 Elect Director Naito, Masahisa For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Mineo 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Kawaguchi, Toshiaki For For Management 3.7 Elect Director Matsuda, Yasunori For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Yamaguchi, Norio For For Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Yamato, Hideaki For For Management 1.6 Elect Director Suzuki, Tatsushi For For Management 1.7 Elect Director Hatakeyama, Osamu For For Management 1.8 Elect Director Takeuchi, Akira For For Management 2 Appoint Statutory Auditor Kurihara, For Against Management Toshiaki 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ikushima, Katsuyuki For Against Management 2.2 Elect Director Nakagawa, Akira For Against Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Ishizu, Kazumasa For For Management 2.5 Elect Director Ishikawa, Masayoshi For For Management 2.6 Elect Director Ozawa, Masatoshi For For Management 2.7 Elect Director Morimura, Tsutomu For For Management 2.8 Elect Director Umemura, Masao For For Management 2.9 Elect Director Tsuge, Mikio For For Management 3 Appoint Statutory Auditor Ito, Tatsuro For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Matsuura, Akira For For Management 2.6 Elect Director Yuno, Tetsuyasu For For Management 2.7 Elect Director Saito, Hiytoshi For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility - Indemnify Directors and Statutory Auditors 3.1 Elect Director Furuhata, Yohei For For Management 3.2 Elect Director Saito, Yasuo For For Management 3.3 Elect Director Tokubuchi, Yoshitaka For For Management 3.4 Elect Director Tsukamoto, Hidehiko For For Management 3.5 Elect Director Fujiwara, Takeshi For For Management 3.6 Elect Director Takano, Toshio For For Management 3.7 Elect Director Yoneyama, Yoshiteru For For Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN TEXENG Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For For Management Steel & Sumikin Plant 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors 4.1 Elect Director Masumitsu, Noriyuki For Against Management 4.2 Elect Director Usuki, Masayoshi For For Management 4.3 Elect Director Emoto, Hiroshi For For Management 4.4 Elect Director Sugihara, Kazuo For For Management 4.5 Elect Director Moroishi, Hiroaki For For Management 4.6 Elect Director Miyake, Masaki For For Management 4.7 Elect Director Yamazaki, Akihiko For For Management 4.8 Elect Director Okamoto, Yoshiyuki For For Management 4.9 Elect Director Shima, Hiroshi For For Management 5.1 Elect Director Kosaka, Takashi For For Management 5.2 Elect Director Takamoto, Toshinari For For Management 5.3 Elect Director Orita, Kazuyuki For For Management 6 Appoint Statutory Auditor Ueda, Haruki For For Management 7 Appoint Statutory Auditor Takegoshi, For Against Management Toru 8 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Hattori, Shinichi For For Management 2.5 Elect Director Akimoto, Toshitaka For For Management 2.6 Elect Director Tanaka, Kiyoharu For For Management 2.7 Elect Director Kimura, Toshinao For For Management 2.8 Elect Director Miura, Toshio For For Management 2.9 Elect Director Shimomura, Koji For For Management 2.10 Elect Director Yoneda, Michio For For Management 2.11 Elect Director Takei, Yoichi For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Uenaka, Tetsuji For For Management 2.8 Elect Director Miyata, Katsuhiko For For Management 2.9 Elect Director Shozaki, Hideaki For For Management 2.10 Elect Director Kitamura, Shinji For For Management 2.11 Elect Director Shimizu, Nobuhiko For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Harimoto, Kunio For For Management 3 Appoint Statutory Auditor Daikoku, Iseo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Kitazaki, Michiharu For For Management 2.10 Elect Director Hirota, Shinya For For Management 2.11 Elect Director Murakami, Hideyuki For For Management 2.12 Elect Director Sadano, Toshihiko For For Management 2.13 Elect Director Uriu, Michiaki For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tsutsui, Hiroshi For Against Management 2.2 Elect Director Tsutsui, Masahiro For Against Management 2.3 Elect Director Komaki, Tetsuo For For Management 2.4 Elect Director Watanabe, Junichiro For For Management 2.5 Elect Director Sakurai, Hideto For For Management 2.6 Elect Director Akao, Yoshio For For Management 2.7 Elect Director Masuda, Kenjiro For For Management 2.8 Elect Director Nakagome, Toshiyoshi For For Management 2.9 Elect Director Okuaki, Masahisa For For Management 2.10 Elect Director Tsutsui, Masataka For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mukai, Toshiharu For For Management 3.2 Elect Director Nishimura, Osamu For For Management 3.3 Elect Director Suga, Mitsuyuki For For Management 4 Appoint Statutory Auditor Nishino, For For Management Todomu 5 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kumamura, Takeyuki For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure 3.1 Elect Director Minamizono, Katsumi For For Management 3.2 Elect Director Shiratori, Yoshitada For For Management 3.3 Elect Director Nishizaka, Toyoshi For For Management 3.4 Elect Director Hirayama, Norio For For Management 3.5 Elect Director Hiyama, Katsuhiko For For Management 3.6 Elect Director Hama, Kunihisa For For Management 3.7 Elect Director Koda, Tadatsuna For For Management 3.8 Elect Director Kamibayashi, Hiroshi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Matsushita, Takayuki For For Management 3.3 Elect Director Sasaki, Takuro For For Management 3.4 Elect Director Ito, Kunihiro For For Management 3.5 Elect Director Kurono, Toru For For Management 3.6 Elect Director Ochiai, Motoo For For Management 3.7 Elect Director Nakajima, Masahiro For For Management 3.8 Elect Director Ninomiya, Norine For For Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For Against Management 1.2 Elect Director Okura, Takashi For Against Management 1.3 Elect Director Akagawa, Masashi For For Management 1.4 Elect Director Yoshida, Ikko For For Management 1.5 Elect Director Kaiden, Yasuo For For Management 1.6 Elect Director Nakano, Masataka For For Management 1.7 Elect Director Tanaka, Sanae For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Demachi, For For Management Takuya 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Fujii, Kiyotaka For Against Management 2.3 Elect Director Kajita, Kazuo For For Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Arai, Hajime For For Management 2.6 Elect Director Ishii, Hiroaki For For Management 2.7 Elect Director Higuchi, Kokei For For Management 2.8 Elect Director Anzai, Kazuaki For Against Management 2.9 Elect Director Takeda, Masahiro For For Management 2.10 Elect Director Igarashi, Akira For For Management 2.11 Elect Director Ito, Tatsunori For For Management 2.12 Elect Director Kageyama, Keiji For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Takeuchi, Hiroshi For For Management 2.15 Elect Director Yaguchi, Takahito For For Management 2.16 Elect Director Ichikawa, Nobuyuki For For Management 2.17 Elect Director Ariga, Yasuo For For Management 2.18 Elect Director Hasegawa, Masahiro For For Management 2.19 Elect Director Hara, Yuuji For For Management 3 Appoint Statutory Auditor Ishii, Tojiro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Nakamura, Takafumi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Akari, For For Management Kazuhira 3.2 Appoint Statutory Auditor Nagahara, For Against Management Noriaki -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For Against Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Ikeda, Takao For For Management 1.5 Elect Director Kondo, Kazumasa For For Management 1.6 Elect Director Kiyama, Nobumoto For For Management 1.7 Elect Director Oshiro, Takashi For For Management 1.8 Elect Director Akimoto, Kazuhiko For For Management 2 Appoint Statutory Auditor Osada, For For Management Junichi -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Nakashima, Masashi For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Kawamura, Yoshiyuki For For Management 3.9 Elect Director Morita, Yuuzo For For Management 3.10 Elect Director Yoshinari, Hiroyuki For For Management 3.11 Elect Director Kanda, Masaaki For For Management 4 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Okayama, Toshio For For Management 3.2 Elect Director Maeda, Takashi For For Management 3.3 Elect Director Kurimoto, Hiroshi For For Management 3.4 Elect Director Ikenaga, Masayoshi For For Management 3.5 Elect Director Uchida, Takahiko For For Management 3.6 Elect Director Iida, Masami For For Management 3.7 Elect Director Suda, hiroshi For For Management 3.8 Elect Director Kawasaki, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwakura, For For Management Masaru 4.2 Appoint Statutory Auditor Tanji, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miura, Yoichi For For Management 3.2 Elect Director Suzuki, Takayuki For For Management 3.3 Elect Director Watanabe, Tomohiro For For Management 3.4 Elect Director Shimoda, Norio For For Management 3.5 Elect Director Kuwano, Izumi For For Management -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Arisaka, Mamoru For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Kikuchi, Shigeji For For Management 2.7 Elect Director Iwata, Toshikazu For For Management 2.8 Elect Director Toshida, Teiichi For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Iizuka, Nobuyuki For For Management 2.12 Elect Director Koguma, Seiji For For Management 2.13 Elect Director Yamamoto, Fumio For For Management 2.14 Elect Director Osada, Koichi For For Management 2.15 Elect Director Aratani, Katsunori For For Management 2.16 Elect Director Nakajima, Akio For For Management 2.17 Elect Director Kaneko, Hajime For For Management 2.18 Elect Director Yamaki, Kenichi For For Management 2.19 Elect Director Inoue, Ken For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For Against Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Fujioka, Seiichi For For Management 2.6 Elect Director Yamaguchi, Keiji For For Management 2.7 Elect Director Mizuno, Yuuichi For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Matsuo, Shunro For For Management 1.5 Elect Director Ono, Akira For For Management 1.6 Elect Director Ono, Shinsuke For For Management 1.7 Elect Director Okubo, Takayasu For For Management 1.8 Elect Director Takamure, Atsushi For For Management 1.9 Elect Director Abe, Toshiyuki For For Management 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Toru For For Management 2.2 Elect Director Kanzaki, Kiyotaka For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Shibata, Masahiko For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Kuwano, Yukinori For For Management 3 Appoint Statutory Auditor Murase, For For Management Ichiro 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urai, Norihisa For For Management 2.2 Elect Director Okuzono, Shuuichi For For Management 2.3 Elect Director Watanabe, Daisuke For For Management 2.4 Elect Director Toyoda, Masahiko For For Management 2.5 Elect Director Hori, Hitoshi For For Management 2.6 Elect Director Furuuchi, Chikara For For Management 2.7 Elect Director Nakane, Toshiaki For For Management 3 Appoint Statutory Auditor Nagai, Motoo For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kogure, Shigeru 4.2 Appoint Alternate Statutory Auditor For Against Management Iwabuchi, Setsuo 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Yuuichi For For Management 1.2 Elect Director Otaguro, Fumio For For Management 1.3 Elect Director Miyake, Takahisa For For Management 1.4 Elect Director Takamura, Mitsuo For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Aminaga, Yoichi For For Management 1.7 Elect Director Ichise, Masato For For Management 1.8 Elect Director Nishikawa, Tsuneaki For For Management 1.9 Elect Director Takamatsu, Akira For For Management 2.1 Appoint Statutory Auditor Tsushima, For Against Management Yasushi 2.2 Appoint Statutory Auditor Sugisaki, For For Management Fumio -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Kitagawa, Kazuo For For Management 1.7 Elect Director Hamatani, Hideyo For For Management 1.8 Elect Director Matsushita, Ryuji For For Management 1.9 Elect Director Watabe, Shinichi For For Management 2.1 Appoint Statutory Auditor Arita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu -------------------------------------------------------------------------------- PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD. Ticker: 6860 Security ID: J78314101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araya, Etsuji For Against Management 1.2 Elect Director Oki, Koji For For Management 1.3 Elect Director Mitsuo, Kazuhiko For For Management 1.4 Elect Director Akagi, Satoshi For For Management 1.5 Elect Director Miyashita, Eiji For For Management 1.6 Elect Director Fujii, Minoru For For Management 1.7 Elect Director Ueda, Kyoji For For Management 1.8 Elect Director Obara, Tsuneji For For Management 2 Appoint Statutory Auditor Tsuchida, For Against Management Akio -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Okawara, Aiko For For Management 1.4 Elect Director Takahashi, Hiroshi For For Management 1.5 Elect Director Kobayashi, Yasuyuki For Against Management 1.6 Elect Director Ito, Tomonori For Against Management 1.7 Elect Director Fujino, Haruyoshi For Against Management 1.8 Elect Director Nakamura, Noriko For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Shimizu, Takuzo For For Management 2.3 Elect Director Sasaki, Kunihiko For For Management 2.4 Elect Director Kakimoto, Yasuji For For Management 2.5 Elect Director Ueda, Kazuya For For Management 2.6 Elect Director Nakamitsu, Yuuji For For Management 2.7 Elect Director Noguchi, Tetsushi For For Management 2.8 Elect Director Igarashi, Shinichi For For Management 2.9 Elect Director Inatomi, Michio For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Toyoshima, For Against Management Tatsuya -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For Against Management 2.2 Elect Director Okoshi, Akio For Against Management 2.3 Elect Director Yamashita, Shigeru For Against Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For For Management 1.2 Elect Director Shioi, Tatsuo For For Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management 1.11 Elect Director Naganuma, Koichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POCKET CARD CO. LTD. Ticker: 8519 Security ID: J6393A109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Watanabe, Keiichi For For Management 2.2 Elect Director Sugihara, Hirotaka For For Management 2.3 Elect Director Watanabe, Hiroshi For For Management 2.4 Elect Director Tsukamoto, Ryosuke For For Management 2.5 Elect Director Nagatani, Kazuo For For Management 2.6 Elect Director Komatsuzaki, Yukihiko For For Management 2.7 Elect Director Kato, Shuichi For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Iwazaki, Yasuo For For Management 2.6 Elect Director Miura, Takao For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yamagishi, Shinobu For Against Management 2.2 Elect Director Doi, Yutaka For For Management 2.3 Elect Director Kawai, Katsuma For For Management 2.4 Elect Director Tanaka, Toshihide For For Management 2.5 Elect Director Asa, Takehiko For For Management 2.6 Elect Director Tajikawa, Junichi For For Management 2.7 Elect Director Nagashima, Yoshinori For For Management 2.8 Elect Director Nakagami, Masahiko For For Management -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iuchi, Katsuyuki For For Management 3.2 Elect Director Kawaguchi, Masahiro For For Management 3.3 Elect Director Nakatani, Toshihisa For For Management -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Yokouchi, Tatsuharu For Against Management 1.3 Elect Director Fujiwara, Yuusuke For For Management 1.4 Elect Director Miura, Noriyuki For For Management 1.5 Elect Director Nakano, Satoshi For For Management 1.6 Elect Director Ishida, Junichi For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RIKEN TECHNOS CORP Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sumiyoshi, Masamitsu For For Management 3.3 Elect Director Okochi, Yoshitaka For For Management 3.4 Elect Director Irie, Junji For For Management 3.5 Elect Director Otani, Hirofumi For For Management 3.6 Elect Director Tokiwa, Kazuaki For For Management 3.7 Elect Director Tasaka, Michihisa For For Management 3.8 Elect Director Shimada, Takashi For For Management 3.9 Elect Director Nemoto, Hiroshi For For Management 4.1 Appoint Statutory Auditor Sato, Ryoichi For For Management 4.2 Appoint Statutory Auditor Nakamura, For Against Management Shigeharu -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management - Indemnify Audit Firm 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Minagi, Kazuyoshi For For Management 2.3 Elect Director Hirano, Shigenori For For Management 2.4 Elect Director Tembo, Masahiko For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Sato, Toshio For For Management 3.1 Appoint Statutory Auditor Tomita, For For Management Toshihide 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tomioka, Masahiro For Against Management 3.2 Elect Director Suzuki, Wataru For For Management 3.3 Elect Director Robert Curtis For For Management 3.4 Elect Director Hotta, Shuuji For For Management 3.5 Elect Director Hirose, Takuo For For Management 3.6 Elect Director David Goward For For Management 3.7 Elect Director Fujioka, Hidenori For For Management 3.8 Elect Director Hiruma, Akira For For Management 4.1 Appoint Statutory Auditor Endo, For For Management Katsuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Masayasu 5 Approve Performance-Based Equity For Against Management Compensation for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamashita, Satoshi For For Management 2.2 Elect Director Kasugai, Takamichi For For Management 2.3 Elect Director Okamura, Yoshiaki For For Management 2.4 Elect Director Chiba, Shoichi For For Management 2.5 Elect Director Amada, Masaaki For For Management 2.6 Elect Director Shindo, Akira For For Management 2.7 Elect Director Shogaki, Nobuo For For Management 2.8 Elect Director Iguchi, Isao For For Management 2.9 Elect Director Kishimoto, Tadanari For For Management 2.10 Elect Director Chihara, Hitoshi For For Management 2.11 Elect Director Oya, Toshiharu For For Management 2.12 Elect Director Yamazaki, Hideharu For For Management 2.13 Elect Director Soda, Yasuhiro For For Management 2.14 Elect Director Ogawa, Yoshiaki For For Management 2.15 Elect Director Sano, Akira For For Management 2.16 Elect Director KItai, Shoji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukayama, Mamoru -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Kuwahara, Michio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Nojima, Michinobu For For Management 2.4 Elect Director Hirashima, Takasaburo For For Management 2.5 Elect Director Arimura, Fumiaki For For Management 2.6 Elect Director Nakazawa, Masahiko For For Management 2.7 Elect Director Tsuge, Akiyoshi For For Management 2.8 Elect Director Takeuchi, Toshihide For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Date, Kentaro -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Naoyuki For For Management 3.2 Elect Director Fujii, Ritsuko For For Management 3.3 Elect Director Ozaki, Hitoshi For For Management 3.4 Elect Director Asano, Katsuhiko For For Management 3.5 Elect Director Tsunashima, Koji For For Management 3.6 Elect Director Nakagawa, Masafumi For For Management 4.1 Appoint Statutory Auditor Ego, Tomomi For For Management 4.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 4.3 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morita, Kotaro For For Management 4.2 Elect Director Kano, Masanori For For Management 4.3 Elect Director Uesaka, Yoshiaki For For Management 4.4 Elect Director Yasui, Naohisa For For Management 4.5 Elect Director Hashimoto, Yasuhiro For For Management 4.6 Elect Director Sawada, Toshiyuki For For Management 4.7 Elect Director Nakamura, Masaki For For Management 4.8 Elect Director Hirao, Koichi For For Management 4.9 Elect Director Nakamura, Hitoshi For For Management 4.10 Elect Director Ueno, Yoshiaki For For Management 4.11 Elect Director Nakagawa, Katsumi For For Management 5 Appoint Statutory Auditor Sato, Yoshio For Against Management 6 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Kagami, Tsutomu For For Management 2.8 Elect Director Honda, Shuuitsu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Sugahara, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamane, Ryotaro 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yamashita, Tomonobu For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Sadatoshi For For Management 3.2 Elect Director Wada, Takashi For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Ota, Akira For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Suzuki, Yoshihiro For For Management 3.7 Elect Director Richard R. Lury For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Nagasawa, Kazuyuki For For Management 2.3 Elect Director Yamada, Koji For For Management 2.4 Elect Director Sawai, Akira For For Management 2.5 Elect Director Inoue, Akira For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Iwasa, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsui, Chieko 3.2 Appoint Alternate Statutory Auditor For For Management Sakai, Takashi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Ogawa, Takashi For For Management 3.5 Elect Director Okahashi, Terukazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Imagawa, Hiroshi For For Management 1.4 Elect Director Hosojima, Takashi For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Takeda, Genya For For Management 1.7 Elect Director Nakamoto, Hirohisa For For Management 1.8 Elect Director Anthony Enomoto For For Management 1.9 Elect Director Murase, Keiichi For Against Management 1.10 Elect Director Manabe, Masami For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Haraga, For For Management Kazuyuki 2.3 Appoint Statutory Auditor Otsuka, For For Management Hiromi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For For Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO. LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Miyazaki, Soichi For Against Management 2.2 Elect Director Sawada, Yasunari For For Management 2.3 Elect Director Sugiura, Eiji For For Management 2.4 Elect Director Mito, Naoki For For Management 2.5 Elect Director Kohara, Noboru For For Management 2.6 Elect Director Miyagawa, Akira For For Management 3.1 Appoint Statutory Auditor Kiuchi, For Against Management Masahiro 3.2 Appoint Statutory Auditor Tomatsu, For For Management Iwaki -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Susumu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Iwata, Yoshihiro For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Toya, Harumasa For For Management 2.5 Elect Director Kimura, Keiichi For For Management 2.6 Elect Director Kodama, Minoru For For Management 2.7 Elect Director Sawai, Kenzo For For Management 2.8 Elect Director Tokuyama, Shinichi For For Management 2.9 Elect Director Sugao, Hidefumi For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Fujii, Yoshihide For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Tsubota, Toshiro For For Management 2.7 Elect Director Hayashi, Tatsuro For For Management 2.8 Elect Director U, Ki For For Management 2.9 Elect Director Yoshino, Ryuujiro For Against Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Yamada, Hideyuki For For Management 2.12 Elect Director Ueyama, Koichi For For Management 2.13 Elect Director Oenoki, Toshiyuki For For Management 2.14 Elect Director Kawada, Koji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Takeda, Hitoshi For For Management 1.3 Elect Director Baba, Hiroshi For For Management 1.4 Elect Director Wakui, Shiro For For Management 1.5 Elect Director Masuda, Kazuhiko For For Management 1.6 Elect Director Imazu, Ryuuji For For Management 1.7 Elect Director Yamada, Toshihiko For For Management 1.8 Elect Director Shibanuma, Yutaka For For Management 1.9 Elect Director Inaba, Yoshimasa For For Management 2 Appoint Statutory Auditor Matsunaga, For Against Management Takayoshi -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For Against Management Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares 3 Authorize Class 2 Preferred Share For Against Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Kubota, Hiroshi For For Management 4.4 Elect Director Tsuji, Jiro For For Management 4.5 Elect Director Tahara, Akira For For Management 4.6 Elect Director Ukawa, Atsushi For For Management 4.7 Elect Director Inoue, Motoshi For For Management 4.8 Elect Director Maekawa, Hirotsugu For For Management 4.9 Elect Director Maeno, Hiro For For Management 4.10 Elect Director Miyata, Koji For For Management 4.11 Elect Director Hiramatsu, Kazuo For Against Management 5.1 Appoint Alternate Statutory Auditor For Against Management Ohashi, Taro 5.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 6 Class Meeting Agenda: Amend Articles For Against Management to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For For Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kasahara, Shinji For For Management 2.2 Elect Director Saito, Hidekazu For For Management 2.3 Elect Director Imai, Keiichi For For Management 2.4 Elect Director Kashihara, Haruki For For Management 2.5 Elect Director Manabe, Masanobu For For Management 2.6 Elect Director Matsumoto, Shinya For For Management 3 Appoint Statutory Auditor Matsunami, For Against Management Yutaka -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nomura, Tadashi For Against Management 2.2 Elect Director Takase, Hisashi For For Management 2.3 Elect Director Takahashi, Shigekatsu For For Management 2.4 Elect Director Yamamoto, Fumiaki For For Management 2.5 Elect Director Hara, Koichiro For For Management 2.6 Elect Director Ota, Yoshitsugu For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanabe, Hiromi For For Management 1.3 Elect Director Yoshioka, Takashi For For Management 1.4 Elect Director Tanaka, Naoto For For Management 1.5 Elect Director Hata, Hajime For For Management 1.6 Elect Director Tomita, Toshihiko For For Management 1.7 Elect Director Fujimoto, Tadaaki For For Management 1.8 Elect Director Manabe, Shiro For For Management 1.9 Elect Director Watanabe, Mitsunori For For Management 1.10 Elect Director Takanashi, Eishi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kagoike, Sohei 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Kanaida, Shoichi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mizuta, Masao For For Management 3.2 Appoint Statutory Auditor Shimokobe, For For Management Yuka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasakawa, Koji For For Management 2.2 Elect Director Matsumoto, Hiroaki For For Management 2.3 Elect Director Kobayashi, Kiyofumi For For Management 2.4 Elect Director Okamoto, Toshikazu For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Hirono, Yasuo For For Management 2.7 Elect Director Yamaguchi, Ikuhiro For For Management 2.8 Elect Director Komiyama, Tsukasa For For Management 3 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroshi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Ikumi, Yutaka For For Management 2.6 Elect Director Kishida, Hiroyuki For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yuichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okada, Shigeru For Against Management 3.2 Elect Director Sakuma, Jun For For Management 3.3 Elect Director Niitsuma, Kazuhiko For For Management 3.4 Elect Director Nakamura, Keisuke For For Management 3.5 Elect Director Hinokuma, Keiichi For For Management 3.6 Elect Director Tsuchiya, Nobuhito For For Management 3.7 Elect Director Tamai, Akira For For Management 4.1 Appoint Statutory Auditor Kasai, Toshio For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Tatsuro 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshiki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Sakimura, Tadashi For For Management 3.2 Elect Director Hiraoka, Tetsumi For For Management 3.3 Elect Director Igarashi, Takashi For For Management 3.4 Elect Director Yoko, Hideo For For Management 3.5 Elect Director Shimizu, Naoki For For Management 3.6 Elect Director Taguchi, Masato For For Management 3.7 Elect Director Shigemori, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Masaharu 4.2 Appoint Statutory Auditor Yumeno, For Against Management Hiroyuki -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Hirayama, Masayuki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Hirai, Shuuji For For Management 2.4 Elect Director Uratsuji, Ikuhisa For For Management 2.5 Elect Director Izawa, Moriyasu For For Management 2.6 Elect Director Takahashi, Shinji For For Management 2.7 Elect Director Kuno, Tsuneyasu For For Management 2.8 Elect Director Taniguchi, Yatsuka For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Takizawa, Hideyuki For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kato, Takamasa For For Management 3.1 Appoint Statutory Auditor Yamada, For Against Management Shinya 3.2 Appoint Statutory Auditor Terada, For Against Management Toshifumi -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuuji For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Shimizu, Toshiaki For For Management -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4.1 Appoint Statutory Auditor Maishi, For For Management Narihito 4.2 Appoint Statutory Auditor Inoue, For Against Management Masakiyo 4.3 Appoint Statutory Auditor Inayama, For Against Management Hideaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yuusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Hirono, Taizo For For Management 1.4 Elect Director Kawamoto, Jiro For For Management 1.5 Elect Director Yamamoto, Kyoshi For For Management 1.6 Elect Director Miyatake, Kenichi For For Management 1.7 Elect Director Murase, Shigeki For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Oshima, Tadashi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Watanabe, Takafumi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor yamaguchi, For For Management Shuuji -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Hamano, Masao -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tatehito For For Management 3.2 Elect Director Sugihara, Koichi For For Management 3.3 Elect Director Murai, Shigeru For For Management 3.4 Elect Director Yamazaki, Kenichi For For Management 3.5 Elect Director Kondo, Takahiko For For Management 3.6 Elect Director Kawakami, Shinya For For Management 3.7 Elect Director Kusunoki, Takahiro For For Management 3.8 Elect Director Kimura, Yoshitsugu For For Management 4.1 Appoint Statutory Auditor Kamiya, Soji For For Management 4.2 Appoint Statutory Auditor Takami, For Against Management Tatsuro 4.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAOKA TOKO HOLDINGS LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Suda, Yoshiaki For For Management 2.5 Elect Director Matsumoto, Hiroyuki For For Management 2.6 Elect Director Mita, Masayuki For For Management 2.7 Elect Director Kasamatsu, Hironori For For Management 2.8 Elect Director Matsuo, Takashi For For Management 2.9 Elect Director Fujiwara, Hisaya For For Management 3 Appoint Statutory Auditor Kawabata, For Against Management Shigeki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Stefan Stocker For Against Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Kanao, Masayoshi For For Management 2.4 Elect Director Murata, Mitsuo For For Management 2.5 Elect Director Umeda, Tomomi For For Management 2.6 Elect Director Iwasaki, Hideharu For For Management 2.7 Elect Director Torimoto, Masatoshi For For Management 2.8 Elect Director Iwamoto, Mune For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Shirai, Yoshihiro For For Management 2.3 Elect Director Nagashima, Hisaaki For For Management 2.4 Elect Director Arai, Hiroaki For For Management 2.5 Elect Director Shimura, Tadahiro For For Management 2.6 Elect Director Ajisaka, Shiro For For Management 2.7 Elect Director Ose, Hideyo For For Management 2.8 Elect Director Hamada, Kenichi For For Management 2.9 Elect Director Ichikawa, Takashi For For Management 2.10 Elect Director Abo, Masayuki For For Management 2.11 Elect Director Sakuraba, Shogo For For Management 2.12 Elect Director Kawanabe, Hiroshi For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 1.10 Elect Director Tsuda, Tamon For For Management 2.1 Appoint Statutory Auditor Ogasawara, For Against Management Toru 2.2 Appoint Statutory Auditor Miura, For Against Management Takahiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Saburi, Toshio For For Management 2.6 Elect Director Wada, Takao For For Management 2.7 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Matsumoto, Yasuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Inada, Mitsuo For For Management 2.5 Elect Director Kimori, Keiji For For Management 2.6 Elect Director Teraoka, Yoshinori For For Management 2.7 Elect Director Takinoue, Teruo For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Fujii, Michihisa For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Elect Director Ito, Yoshihisa For For Management -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Masuno, Yoshinori For For Management 2.2 Elect Director Hatanaka, Toshihiko For For Management 2.3 Elect Director Teramae, Junichi For For Management 3 Appoint Statutory Auditor Michigami, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Sugiura, Shinichi For For Management 2.9 Elect Director Takizawa, Eiichi For For Management 2.10 Elect Director Ishikawa, Nobuhiro For For Management 3 Appoint Statutory Auditor Miura, Ryoji For Against Management -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Appoint Statutory Auditor Namba, Yoshio For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Tsunakawa, Kiyomi For For Management 2.4 Elect Director Ueki, Sakae For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Kiyomi -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yuushi For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Akiba, Shunichi For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Nishimaki, For For Management Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okada, Tsuyoshi For For Management 3.2 Elect Director Tada, Noriyuki For For Management 3.3 Elect Director Kodama, Kunihiko For For Management 3.4 Elect Director Suzuki, Takeyuki For For Management 3.5 Elect Director Tanaka, Seiichi For For Management 3.6 Elect Director Yasuda, Kenji For For Management 3.7 Elect Director Shiina, Yasuo For For Management 3.8 Elect Director Hotta, Koji For For Management 3.9 Elect Director Muramatsu, Hidenobu For For Management 3.10 Elect Director Yoda, Naoshi For For Management 3.11 Elect Director Tezuka, Osamu For For Management 3.12 Elect Director Shirakura, Shinichiro For For Management 3.13 Elect Director Hayakawa, Hiroshi For For Management 3.14 Elect Director Shinohara, Satoshi For For Management 3.15 Elect Director Nomoto, Hirofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Yasutaka For For Management 2.2 Elect Director Okumura, Yoshiyuki For For Management 2.3 Elect Director Kume, Yuji For Against Management 2.4 Elect Director Sumida, Terutomo For For Management 2.5 Elect Director Takagi, Isao For For Management 2.6 Elect Director Mitsuishi, Takuji For For Management 2.7 Elect Director Yasui, Yoshitaka For For Management 2.8 Elect Director Yamauchi, Tadashi For For Management 2.9 Elect Director Watanabe, Yutaka For For Management -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Kazuaki For For Management 2.2 Elect Director Suto, Hideho For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Otoba, Toshio For For Management 2.4 Elect Director Marusaki, Kimiyasu For For Management 2.5 Elect Director Yamagishi, Masaaki For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Soda, Minoru For Against Management 3.2 Elect Director Tauchi, Morikazu For For Management 3.3 Elect Director Soda, Yoshitake For For Management 3.4 Elect Director Ishikawa, Iwao For For Management 3.5 Elect Director Miyamoto, Shinya For For Management 3.6 Elect Director Yonemura, Munehiro For For Management 3.7 Elect Director Kato, Shigeru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Misawa, Kiyotoshi For For Management 2.2 Elect Director Miyake, Hiroshi For For Management 2.3 Elect Director Kurebayashi, Masami For For Management 2.4 Elect Director Sekine, Tsuneo For For Management 2.5 Elect Director Oshima, Kazuhiro For For Management 2.6 Elect Director Ochiai, Kazuhiko For For Management 2.7 Elect Director Matsuda, Yuuji For For Management 2.8 Elect Director Watanabe, Katsuhiro For For Management 2.9 Elect Director Mori, Toyohisa For For Management 2.10 Elect Director Ishikawa, Tatsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Honda, Kenji For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Yamazumi, Akihiro For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Narasaki, Yu For For Management 3.2 Elect Director Fukazawa, Yoshinori For For Management 3.3 Elect Director Suzuki, Yasuro For For Management 3.4 Elect Director Shinohara, Hiroaki For For Management 3.5 Elect Director Ishii, Mototsugu For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Aoki, Keiji For For Management 3.8 Elect Director Tomari, Hiroyuki For For Management 3.9 Elect Director Saruwatari, Noboru For For Management 3.10 Elect Director Tanaka, Hitoshi For For Management 4 Appoint Statutory Auditor Takamasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Umenaka, Shigeru For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Kimura, Ryuuichi For For Management 2.5 Elect Director Kawamura, Koichi For For Management 2.6 Elect Director Endo, Akihiro For For Management 2.7 Elect Director Fujimori, Kazuo For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Tomoeda, Masahiro For For Management 3.1 Appoint Statutory Auditor Sawada, Hideo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For Against Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yachiyo Bank 2.1 Elect Director Kakizaki, Akihiro For For Management 2.2 Elect Director Sakamoto, Takashi For For Management 2.3 Elect Director Ajioka, Keizo For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ishizuka, Yasuo For For Management 2.6 Elect Director Ishizuka, Kazuto For For Management 2.7 Elect Director Nobeta, Satoru For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamanashi, For For Management Yuji 3.2 Appoint Statutory Auditor Watanabe, For Against Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miyamura, Yuriko 5 Class Meeting Agenda: Approve For For Management Formation of Joint Holding Company with Yachiyo Bank -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMEN ELECTRONICS Ticker: 7558 Security ID: J8901F109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isono, Hiroyuki For Against Management 2.2 Elect Director Ishibashi, Takashi For For Management 2.3 Elect Director Seino, Masaru For For Management 2.4 Elect Director Kanazawa, Yuuji For For Management 2.5 Elect Director Miyazaki, Kazumasa For For Management 2.6 Elect Director Yanase, Hideki For For Management 2.7 Elect Director Okamoto, Yasushi For For Management 3 Appoint Statutory Auditor Shimoyama, For For Management Junji -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Saito, Hideo For For Management 3.2 Elect Director Okada, Masato For For Management 3.3 Elect Director Uchino, Mitsugu For For Management 3.4 Elect Director Nakahashi, Mitsuo For For Management 3.5 Elect Director Hirose, Shoji For For Management 3.6 Elect Director Kurihara, Yoshiyuki For For Management 3.7 Elect Director Arai, Takashi For For Management 3.8 Elect Director Murai, Hidetoshi For For Management 3.9 Elect Director Ariga, Takeshi For For Management 3.10 Elect Director Miyasaka, Tomozumi For For Management 3.11 Elect Director Okamoto, Yoshio For For Management 3.12 Elect Director Sakagami, Makoto For For Management 4.1 Appoint Statutory Auditor Sato, Michio For For Management 4.2 Appoint Statutory Auditor Yagi, Shigeki For For Management 4.3 Appoint Statutory Auditor Iida, Kyu For For Management 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 2.9 Elect Director Onishi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Inoue, Satoru For For Management 3.3 Appoint Statutory Auditor Manabe, For For Management Tsutomu 3.4 Appoint Statutory Auditor Ohira, Noboru For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For For Management 2.7 Elect Director Miyagi, Kakuei For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Tsusaka, Jun For For Management 2.10 Elect Director Tamagawa, Yoichi For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Ogawa, Takayuki For For Management 1.3 Elect Director Sawaguchi, Shigeyuki For For Management 1.4 Elect Director Iwasaki, Shinji For For Management 1.5 Elect Director Fukuma, Yasufumi For For Management 1.6 Elect Director Iwasaki, Makoto For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Masuda, Toshiro For For Management 2.3 Elect Director Mori, Shigetaka For For Management 2.4 Elect Director Kameyama, Akira For For Management 2.5 Elect Director Fukushima, Kenichi For For Management 2.6 Elect Director Sakata, Koichi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Kaneko, Toshiaki For For Management 2.9 Elect Director Hamada, Mitsuyuki For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Uchida, Satoshi For For Management 2.12 Elect Director Fukushima, Keitaro For For Management 2.13 Elect Director Maeda, Yukio For For Management 2.14 Elect Director Oka, Meiyo For For Management 2.15 Elect Director Okada, Yasuhiro For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Noriaki -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For Against Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Hashimoto, Toshio For For Management 2.6 Elect Director Chiba, Hiroshi For For Management 2.7 Elect Director Nushi, Akihiko For For Management 2.8 Elect Director Tsuyuki, Yoshinori For For Management 2.9 Elect Director Kubo, Tomokatsu For For Management 2.10 Elect Director Sawa, Takashi For For Management 2.11 Elect Director Furusawa, Ryosuke For For Management 2.12 Elect Director Imaizumi, Kiminari For For Management 2.13 Elect Director Yamamoto, Yutaka For For Management 3 Appoint Statutory Auditor Kitagawa, For For Management Koichi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For Against Management 1.2 Elect Director Nagasawa, Takashi For For Management 1.3 Elect Director Tanaka, Kimihiro For For Management 1.4 Elect Director Suzuki, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Fujise, Manabu For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Yutaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Shunichi For For Management 1.2 Elect Director Saito, Yasuyuki For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Teshigawara, Masahiko For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Yoshida, Masaharu For For Management 1.7 Elect Director Usui, Kenji For For Management 1.8 Elect Director Matsukawa, Ryo For Against Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 2.1 Appoint Statutory Auditor Nagaya, For Against Management Fumihiro 2.2 Appoint Statutory Auditor Masuda, For Against Management Atsushi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Kenichi For For Management 3.5 Elect Director Ito, Choichi For For Management 3.6 Elect Director Inoue, Kazuo For For Management 3.7 Elect Director Nishikawa, Hiroshi For For Management 3.8 Elect Director Matsuoka, Eiji For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Kato, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Ishibashi, Katsumoto For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Shiinoki, Hideki For For Management 3.5 Elect Director Matsumoto, Keiichi For For Management 3.6 Elect Director Nakao, Kiyoshi For For Management 3.7 Elect Director Uchida, Masayuki For For Management 3.8 Elect Director Yamaguchi, Masaaki For For Management 3.9 Elect Director Adachi, Kenyuu For For Management 4.1 Appoint Statutory Auditor Kinoshita, For For Management Hideaki 4.2 Appoint Statutory Auditor Matsuo, For Against Management Takashi -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sumida, Hirohiko For Against Management 2.5 Elect Director Hayashi, Yoshiro For For Management 2.6 Elect Director Yamagata, Fujio For For Management 3 Appoint Statutory Auditor Someya, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Shinoda, Tetsushi For For Management 2.2 Elect Director Ohata, Masaaki For For Management 2.3 Elect Director Hamba, Hiroaki For For Management 2.4 Elect Director Kuwahara, Yoshiaki For For Management 2.5 Elect Director Ishihara, Yoshihiko For For Management 2.6 Elect Director Nawata, Masato For For Management 2.7 Elect Director Suzuki, Mahito For For Management 2.8 Elect Director Kobayashi, Yukiko For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Itsuki -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Kondo, Junko For Against Management 3.2 Elect Director Noami, Akira For Against Management 3.3 Elect Director Nakahara, Masao For For Management 3.4 Elect Director Nakayama, Shoichiro For For Management 3.5 Elect Director Konishi, Takashi For For Management 3.6 Elect Director Zhan GuoBin For For Management 3.7 Elect Director Arno Cloos For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Komatsu, Yoshiyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For Against Management Sumio 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Homma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2.1 Appoint Statutory Auditor Hayazaki, For For Management Keiji 2.2 Appoint Statutory Auditor Uchigasaki, For Against Management Morikuni 2.3 Appoint Statutory Auditor Teramoto, For Against Management Hideo 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO. LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Yamada, Kazuhiko For For Management 2.2 Elect Director Nakajima, Kazuo For For Management 2.3 Elect Director Kikkawa, Takashi For For Management 2.4 Elect Director Maki, Torahiko For For Management 2.5 Elect Director Watanabe, Akihiko For For Management 2.6 Elect Director Teranishi, Masashi For For Management 2.7 Elect Director Taniguchi, Shinichi For For Management 2.8 Elect Director Shigekane, Hisao For For Management 3.1 Appoint Statutory Auditor Ishiyama, For For Management Katsumi 3.2 Appoint Statutory Auditor Takaishi, For Against Management Takeo 4 Appoint Alternate Statutory Auditor For For Management Odagi, Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For Against Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Clarify Director Authorities -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 12, 2013 Meeting Type: Annual Record Date: JUL 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Saito, Kenji For For Management 2.4 Elect Director Akiyama, Shingo For For Management 2.5 Elect Director Takai, Shoichiro For For Management 2.6 Elect Director Asakura, Hitoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Taguchi, Hideo For For Management 2.4 Elect Director Wakui, Hideo For For Management 2.5 Elect Director Shimaya, Katsuhiko For For Management 2.6 Elect Director Kobayashi, Suego For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Yamamoto, Hiroki For For Management 3.1 Appoint Statutory Auditor Shima, For For Management Tomijiro 3.2 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Shizu, Yukihiko For For Management 1.6 Elect Director Furutani, Mitsuo For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Ito, Masahiko For For Management 1.9 Elect Director Wagato, Morisaku For For Management 1.10 Elect Director Miyake, Yasunori For For Management 1.11 Elect Director Yasuhara, Chikayo For For Management 1.12 Elect Director Yokoyama, Satoru For For Management 1.13 Elect Director Shinohana, Akira For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Murai, Taisuke For For Management 1.4 Elect Director Chihara, Hiroyuki For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Ichijo, Takeshi For For Management 1.8 Elect Director Kobayashi, Shigeru For For Management 1.9 Elect Director Okuni, Junji For For Management 1.10 Elect Director Tsugoshi, Masaaki For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kuwabara, Yutaka For Against Management 3.2 Elect Director Monji, Minoru For For Management 3.3 Elect Director Shimizu, Kuniaki For For Management 3.4 Elect Director Yoshida, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nakanishi, For For Management Shigeo -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Mizuno, Hideharu For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Tsuchiya, Shigeyasu For For Management 2.7 Elect Director Yamada, Kazuo For For Management 2.8 Elect Director Takada, Tomoko For For Management 2.9 Elect Director Nemoto, Eiji For For Management 2.10 Elect Director Hirabayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 3.2 Appoint Statutory Auditor Takenaka, For For Management Toru 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Formation of Joint Holding For For Management Company with Tokyo Tomin Bank 3.1 Elect Director Sakai, Isao For For Management 3.2 Elect Director Takahashi, Kazuyuki For For Management 3.3 Elect Director Tahara, Hirokazu For For Management 3.4 Elect Director Suzuki, Kenji For For Management 3.5 Elect Director Hirai, Katsuyuki For For Management 3.6 Elect Director Kasai, Akira For For Management 3.7 Elect Director Kobayashi, Hideo For For Management 3.8 Elect Director Nagaoka, Mitsuaki For For Management 3.9 Elect Director Wada, Takeshi For For Management 3.10 Elect Director Shinozaki, Toru For For Management 3.11 Elect Director Miura, Ryuji For For Management 4.1 Appoint Statutory Auditor Makabe, Mikio For For Management 4.2 Appoint Statutory Auditor Inaba, Nobuko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Endo, Kenji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Watanabe, Hitoshi For For Management 3.2 Elect Director Tanno, Haruhiko For For Management 3.3 Elect Director Domon, Yoshihiro For For Management 3.4 Elect Director Naganuma, Kiyohiro For For Management 3.5 Elect Director Nagai, Satoshi For For Management 3.6 Elect Director Ohara, Gisuke For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Tamon 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Saito, Masaki For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Nakata, Meguru For For Management 1.3 Elect Director Yamamoto, Masami For For Management 1.4 Elect Director Terasaka, Mitsuo For For Management 1.5 Elect Director Kakegawa, Takashi For For Management 1.6 Elect Director Fukuda, Hiroshi For For Management 1.7 Elect Director Sekiya, Nobuo For For Management 1.8 Elect Director Aso, Taichi For For Management 1.9 Elect Director Nagao, Yuuji For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Yoshikazu -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Hattori, For For Management Hisao -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Sato, Kazuyuki For For Management 2.6 Elect Director Minatani, Hidemitsu For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For Against Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Inoue, Yuji For For Management 2.5 Elect Director Senda, Shigetaka For For Management 2.6 Elect Director Iijima, Toshimasa For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Ochi, Koji For For Management 2.9 Elect Director Matsubara, Hiroyuki For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J9041L105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Appoint Statutory Auditor Tasaka, Eiji For For Management 2.2 Appoint Statutory Auditor Kamimura, For For Management Nobuhiko 3 Appoint Alternate Statutory Auditor For For Management Hata, Kiyoshi -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyashita, Isao For Against Management 2.2 Elect Director Tanda, Masatoshi For For Management 2.3 Elect Director Fukunishi, Tsuyoshi For For Management 2.4 Elect Director Okuda, Hideto For For Management 2.5 Elect Director Tanemoto, Yuko For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split - Change Location of Head Office 3.1 Elect Director Sato, Etsuro For For Management 3.2 Elect Director Sawamura, Masanori For For Management 3.3 Elect Director Miyazaki, Akio For For Management 3.4 Elect Director Tamura, Hiroyuki For For Management 3.5 Elect Director Shirai, Ryoichi For For Management 3.6 Elect Director Matsudaira, Yoshiyasu For For Management 3.7 Elect Director Sanoki, Haruo For For Management 3.8 Elect Director Tanaka, Kenichi For For Management 3.9 Elect Director Haimoto, Eizo For For Management 4.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 4.2 Appoint Statutory Auditor Shimomura, For For Management Hidenori -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Oyama, Masayuki For Against Management 2.2 Elect Director Ono, Yasuhiko For For Management 2.3 Elect Director Nakamura, Akira For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Sakurai, Kenji For For Management 2.6 Elect Director Kato, Ikuo For For Management 2.7 Elect Director Shoji, Masahiro For For Management 2.8 Elect Director Abe, Nobuaki For For Management 2.9 Elect Director Satake, Tsutomu For Against Management 2.10 Elect Director Ota, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Keietsu 3.2 Appoint Statutory Auditor Inagaki, For Against Management Tomonori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuramoto, Hiromitsu For Against Management 2.2 Elect Director Yasukawa, Hiroyuki For For Management 2.3 Elect Director Miyoshi, Kunihiko For For Management 2.4 Elect Director Toda, Hiroshi For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Hitoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Kashiwagi, Jun For For Management 2.5 Elect Director Osako, Masuo For For Management 2.6 Elect Director Shimizu, Tatsuhiko For For Management 2.7 Elect Director Shiotsugu, Kiyoaki For For Management 3 Appoint Statutory Auditor Inaba, For For Management Kazuhiko -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kaneko, Takemi For For Management 3.2 Elect Director Eto, Naomi For For Management 3.3 Elect Director Enomoto, Yoshimi For For Management 3.4 Elect Director Okitsu, Ryutaro For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Koji -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Ibe, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hayashi, Yasuhiro For For Management 2.10 Elect Director Hiraga, Yoshihiro For For Management 2.11 Elect Director Ishii, Katsuyuki For For Management 2.12 Elect Director Kato, Hiroki For For Management 2.13 Elect Director Yokote, Hidekazu For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 2.15 Elect Director Kawagoe, Toshiaki For For Management ===================== WisdomTree Korea Hedged Equity Fund ====================== CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director For For Management 2.2 Elect Kang Dae-Hyung as Outside For For Management Director 2.3 Elect Kim Jong-Yool as Outside Director For For Management 2.4 Reelect Lee Sang-Don as Outside For Against Management Director 3.1 Elect Kang Dae-Hyung as Member of For For Management Audit Committee 3.2 Elect Kim Jong-Yool as Member of Audit For For Management Committee 3.3 Reelect Lee Sang-Don as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director For For Management 2.2 Elect Kim Dong-Soo as Inside Director For For Management 2.3 Elect Lee Chul-Gyun as Inside Director For For Management 2.4 Elect Kim Jae-Yuel as Inside Director For For Management 2.5 Reelect Oh Soo-Geun as Outside Director For For Management 2.6 Reelect Shin Young-Joon as Outside For For Management Director 2.7 Reelect Lim Sung-Kyun as Outside For For Management Director 2.8 Reelect Chang Dal-Joong as Outside For For Management Director 2.9 Elect Kim Tae-Hee as Outside Director For For Management 3.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 3.2 Reelect Lim Sung-Kyun as Member of For For Management Audit Committee 3.3 Elect Shin Young-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Amendments to Remuneration For Against Management Policy of Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Three For Against Management Outside Directors 2 Elect Two Members of Audit Committee For For Management 3 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For Against Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Han Yong-Bin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kang Hak-Seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Kim Jong-Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 406 per Share 2 Appoint Internal Auditor For Against Management 3.1.1 Elect Kim Bu-Han as Inside Director For Against Management 3.1.2 Elect Kim Jae-Won as Inside Director For Against Management 3.1.3 Elect Shin Moon-Chul as Inside Director For Against Management 3.1.4 Elect Shim Hyun-Oh as Inside Director For For Management 3.1.5 Elect Yoo Sun-Yong as Inside Director For For Management 3.1.6 Elect Jo Jik-Rae as Inside Director For Against Management 3.1.7 Elect Jin Tae-Eun as Inside Director For Against Management 3.1.8 Elect Choi Chul-seung as Inside For Against Management Director 3.1.9 Elect Hwang Hae-Ryong as Inside For For Management Director 3.2 Elect Kim Byung-Sook as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyung-Gu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Park Hae-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Re-elect Kang Yoo-Sik as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Sang-Don as Inside Director For For Management 2.3 Re-elect Jang Jin as Outside Director For For Management 3 Re-elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Joon-Il as Inside Director For For Management 3.2 Elect Kim Gwang-Tae as Inside Director For For Management 3.3 Reelect Lee Won-Wook as Outside For For Management Director 4 Reelect Lee Won-Wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 3 Re-elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Re-elect Kim, Young-Gi as Internal For For Management Auditor -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For Against Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For Against Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi, Chi-Hun as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Kim Shin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Sung In-Hee and Elect Shin For For Management Jung-Sik as Inside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside For For Management Director 2-2 Re-elect Kim Sung-Jae as Outside For For Management Director 3 Re-elect Kim Sung-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cheon Gyung-Joon as For For Management Non-independent Non-executive Director 3.2 Elect Baek Hyun as Outside Director For For Management 4 Appoint Huh No-Joong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Heung-Nam as Inside Director For For Management 3.2 Elect Lee Young-Hoe as Inside Director For For Management 3.3 Elect Yoon Je-Cheol as Outside Director For For Management 4.1 Elect Sun Joon-Young as Member of For For Management Audit Committee 4.2 Elect William E. Ferry as Member of For For Management Audit Committee 4.3 Elect Yoon Je-Cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Jung-Won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors ======================= WisdomTree LargeCap Value Fund ========================= 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Peter H. Diamandis For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G. Walter Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For For Management 1.2 Elect Director Andrew C. Levy For For Management 1.3 Elect Director Gary Ellmer For For Management 1.4 Elect Director Linda A. Marvin For For Management 1.5 Elect Director Maurice J. Gallagher, For For Management Jr. 1.6 Elect Director Charles W. Pollard For For Management 1.7 Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For For Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For For Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For For Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For Withhold Management 9.5 Elect Director John M. Dodds For Withhold Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For For Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Andrew T. Heller For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Doreen A. Toben For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Senft For Withhold Management 1.2 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For Withhold Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For Withhold Management 1.7 Elect Director Robert Sands For Withhold Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For Withhold Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERSANT, INC. Ticker: CNVR Security ID: 21249J105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Brian Smith For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director John J. Lipinski For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Andrew Roberto For For Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe, Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert L. Clarke For Against Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director Steven R. Rowley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Morgan For For Management 1.2 Elect Director Todd A. Adams For For Management 1.3 Elect Director Ralph W. Castner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Gregory E. Lawton For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Jeffrey H. Coors For For Management 1.3 Elect Director David W. Scheible For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For Did Not Vote Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For Did Not Vote Shareholder 3 Consent to Amend Articles-- Filling For Did Not Vote Shareholder Vacancies 4 Consent to Remove Existing Director For Did Not Vote Shareholder William J. Schoen 5 Consent to Remove Existing Director For Did Not Vote Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For Did Not Vote Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For Did Not Vote Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For Did Not Vote Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For Did Not Vote Shareholder Robert A. Knox 10 Consent to Remove Existing Director For Did Not Vote Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For Did Not Vote Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For Did Not Vote Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For Did Not Vote Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For Did Not Vote Shareholder Behrens 15 Consent to Elect Director Steven For Did Not Vote Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For Did Not Vote Shareholder 17 Consent to Elect Director Stephen For Did Not Vote Shareholder Guillard 18 Consent to Elect Director John McCarty For Did Not Vote Shareholder 19 Consent to Elect Director JoAnn Reed For Did Not Vote Shareholder 20 Consent to Elect Director Steven For Did Not Vote Shareholder Shulman 21 Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Consent to Fix Number of Directors For Did Not Vote Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director William J. Grant For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For For Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Ronald G. Foster For For Management 1.3 Elect Director Joseph M. Holsten For For Management 1.4 Elect Director Blythe J. McGarvie For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director Guhan Subramanian For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lynch For For Management 1.2 Elect Director Peter B. Robinson For For Management 1.3 Elect Director Martin F. Roper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claiborne P. Deming For For Management 1.2 Elect Director Thomas M. Gattle, Jr. For For Management 1.3 Elect Director Jack T. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For Against Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For Against Management 1.12 Elect Director Rodney L. Piatt For Against Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC. Ticker: NSM Security ID: 63861C109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Gidel For For Management 1.2 Elect Director Brett Hawkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Kurt P. Kuehn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Ed Grier For For Management 1.7 Elect Director Manuel H. Johnson For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For For Management 1.10 Elect Director David A. Preiser For For Management 1.11 Elect Director W. Grady Rosier For For Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For Withhold Management 1.2 Elect Director Christopher J. Lindop For Withhold Management 1.3 Elect Director Josef H. von Rickenbach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director John H. Burgoyne For Against Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For Against Management 1.6 Elect Director Terry E. London For Against Management 1.7 Elect Director Alexander W. Smith For For Management 1.8 Elect Director Cece Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 1d Elect Director John W. Diercksen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Maine For For Management 1.2 Elect Director Alejandro Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Ben Baldanza For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director H. McIntyre Gardner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For For Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David VanderPloeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Bruno Jacobfeuerborn For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For Withhold Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Roth For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Mary R. Grealy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Kimberly E. Ritrievi For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Scott M. O'Neil For Withhold Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For Withhold Management 1.3 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 1.4 Elect Director Robert G. Bohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Sheldon I. Stein For For Management 1.5 Elect Director William B. Sechrest For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Allen I. Questrom For For Management 1.8 Elect Director B. Michael Becker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For Against Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For Against Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For Against Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4a Elect Director Denise M. O'Leary For Against Management 4b Elect Director George M. Philip For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISDOMTREE MIDCAP EARNINGS FUND Ticker: EZM Security ID: 97717W570 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WISDOMTREE EARNINGS 500 FUND Ticker: EPS Security ID: 97717W588 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For Against Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ====================== WisdomTree LargeCap Dividend Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Kevin A. Lobo For Withhold Management 1.6 Elect Director Klaus-Peter Muller For Withhold Management 1.7 Elect Director Candy M. Obourn For Withhold Management 1.8 Elect Director Joseph M. Scaminace For Withhold Management 1.9 Elect Director Wolfgang R. Schmitt For Withhold Management 1.10 Elect Director Ake Svensson For Withhold Management 1.11 Elect Director James L. Wainscott For Withhold Management 1.12 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Daniel J. Murphy For Withhold Management 1.3 Elect Director Vernon E. Oechsle For Withhold Management 1.4 Elect Director Ulrich Schmidt For Withhold Management 1.5 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For Against Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.7 Elect Director John F. Lundgren For Withhold Management 1.8 Elect Director Anthony Luiso For Withhold Management 1.9 Elect Director Marianne M. Parrs For Withhold Management 1.10 Elect Director Robert L. Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For Withhold Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For Against Management 1d Elect Director Paul Smucker Wagstaff For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For Against Management 1e Elect Director David F. DeVoe For Against Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Lachlan K. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For Against Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WISDOMTREE TOTAL DIVIDEND FUND Ticker: DTD Security ID: 97717W109 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For Against Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management ======================= WisdomTree MidCap Dividend Fund ======================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Bernasek For For Management 1.2 Elect Director Kosty Gilis For For Management 1.3 Elect Director Francis Raborn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Matthew J. Hart For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Lynn Swann For For Management 1.8 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy on Human Right to Water Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director Alan S. Armstrong For Withhold Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Steven G. Bradshaw For For Management 1.7 Elect Director Chester E. Cadieux, III For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Daniel H. Ellinor For For Management 1.10 Elect Director John W. Gibson For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. Lordi Amble For For Management 1.2 Elect Director Patrick For For Management Bousquet-Chavanne 1.3 Elect Director Geo. Garvin Brown, IV For For Management 1.4 Elect Director Martin S. Brown, Jr. For For Management 1.5 Elect Director Bruce L. Byrnes For For Management 1.6 Elect Director John D. Cook For For Management 1.7 Elect Director Sandra A. Frazier For For Management 1.8 Elect Director Dace Brown Stubbs For For Management 1.9 Elect Director Paul C. Varga For For Management 1.10 Elect Director James S. Welch, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING WORLDWIDE, INC. Ticker: BKW Security ID: 121220107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Paul J. Fribourg For For Management 1.4 Elect Director Bernardo Hees For For Management 1.5 Elect Director Alan C. Parker For For Management 1.6 Elect Director Carlos Alberto R. For For Management Sicupira 1.7 Elect Director Roberto Moses Thompson For For Management Motta 1.8 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H. E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Barry K. Allen For For Management 1.3 Elect Director David W. Nelms For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 1.4 Elect Director Monte J. M. Koch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Mohamad Ali For For Management 1.4 Elect Director Richard L. Bloch For For Management 1.5 Elect Director Kenneth L. Coleman For For Management 1.6 Elect Director Ashok Israni For For Management 1.7 Elect Director Bruce Rosenblum For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Robert H. Tuttle For For Management 1.10 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAR 19, 2014 Meeting Type: Proxy Contest Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William A. Lamkin 1.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Joseph L. Morea 1.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Adam D. Portnoy 1.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Barry M. Portnoy 1.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Frederick N Zeytoonjian 1.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ronald J. Artinian 1.7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ann Logan 1.8 Revoke Consent to Remove Any Other For Did Not Vote Shareholder Person # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N Zeytoonjian 1.6 Consent to Remove Existing Director For For Shareholder Ronald J. Artinian 1.7 Consent to Remove Existing Director For For Shareholder Ann Logan -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Helfand For For Shareholder 2 Elect Director Samuel Zell For For Shareholder 3 Elect Director James Corl For For Shareholder 4 Elect Director Edward Glickman For For Shareholder 5 Elect Director Peter Linneman For For Shareholder 6 Elect Director Jim Lozier For For Shareholder 7 Elect Director Kenneth Shea For For Shareholder 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Max H. Mitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director John J. Lipinski For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Andrew Roberto For For Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert L. Clarke For Against Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director Steven R. Rowley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Anthony J. Guzzi For For Management 1.5 Elect Director Richard F. Hamm, Jr. For For Management 1.6 Elect Director David H. Laidley For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Award Plan Grants For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For Withhold Management 1.2 Elect Director Neil Flanzraich For For Management 1.3 Elect Director Jordan Heller For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For Withhold Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For Withhold Management 1.2 Elect Director James J. McGonigle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For Withhold Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For Against Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Approve Charitable Donations For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Bone For For Management 1.2 Elect Director Doreen R. Byrnes For For Management 1.3 Elect Director William V. Cosgrove For For Management 1.4 Elect Director Brendan J. Dugan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For Withhold Management 1.2 Elect Director Edward G. Jepsen For Withhold Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For Withhold Management 1.6 Elect Director G. Bennett Stewart, III For Withhold Management 1.7 Elect Director Lee C. Stewart For Withhold Management 1.8 Elect Director Joseph L. Welch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Dale F. Kinsella For For Management 1.5 Elect Director Peter B. Stoneberg For For Management 1.6 Elect Director Gary R. Stevenson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 1k Elect Director Lesley Daniels Webster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For Against Management 1.2 Elect Director Michael J. Quillen For Against Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Patrick B. McManus For Withhold Management 1.6 Elect Director Walden C. Rhines For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Bundled Compensation Plans For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director Harold W. Ripps For For Management 1i Elect Director W. Reid Sanders For For Management 1j Elect Director William B. Sansom For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Jibson For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Ronald J. Tanski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity and Expression -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Michael E. McGrath For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Max L. Kupferberg For For Management 1c Elect Director Spiros J. Voutsinas - None None Management WITHDRAWN 1d Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Hill For For Management 1.2 Elect Director Harold J. Kloosterman For For Management 1.3 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director John H. Burgoyne For Against Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For Against Management 1.6 Elect Director Terry E. London For Against Management 1.7 Elect Director Alexander W. Smith For For Management 1.8 Elect Director Cece Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Jeff Overly For For Management 1.3 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For Withhold Management 1.4 Elect Director Leon C. Janks For Withhold Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Robert E. Price For For Management 1.8 Elect Director Edgar Zurcher For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Flowers For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Ann F. Putallaz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. Don Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Catalano, Jr. For For Management 1.2 Elect Director Paul R. Gauvreau For For Management 1.3 Elect Director Gerald M. Gorski For For Management 1.4 Elect Director Steven P. Grimes For For Management 1.5 Elect Director Richard P. Imperiale For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Maine For For Management 1.2 Elect Director Alejandro Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William M. Hayes For Against Management 2 Elect Director Ronald J. Vance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. D 'Alessandro For For Management 1.2 Elect Director Judith A. McHale For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For Withhold Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director James R. Henderson For Did Not Vote Shareholder 1.2 Elect Director James E. Hyman For Did Not Vote Shareholder 1.3 Elect Director Stephen E. Loukas For Did Not Vote Shareholder 1.4 Elect Director William E. Redmond, Jr. For Did Not Vote Shareholder 1.5 Management Nominee - Hank Brown None Did Not Vote Shareholder 1.6 Management Nominee - Edward H. None Did Not Vote Shareholder Cichurski 1.7 Management Nominee - Fergus M. None Did Not Vote Shareholder Clydesdale 1.8 Management Nominee - Paul Manning None Did Not Vote Shareholder 1.9 Management Nominee - Elaine R. Wedral None Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan None Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For Withhold Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Lloyd W. Newton For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1.1 Elect Director John M. Angelo For Did Not Vote Management 1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management 1.3 Elect Director Kevin C. Conroy For Did Not Vote Management 1.4 Elect Director Domenico De Sole For Did Not Vote Management 1.5 Elect Director The Duke of Devonshire For Did Not Vote Management 1.6 Elect Director Daniel Meyer For Did Not Vote Management 1.7 Elect Director Allen Questrom For Did Not Vote Management 1.8 Elect Director William F. Ruprecht For Did Not Vote Management 1.9 Elect Director Marsha E. Simms For Did Not Vote Management 1.10 Elect Director Robert S. Taubman For Did Not Vote Management 1.11 Elect Director Diana L. Taylor For Did Not Vote Management 1.12 Elect Director Dennis M. Weibling For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Daniel S. Loeb For Did Not Vote Shareholder 1.2 Elect Director Harry J. Wilson For Did Not Vote Shareholder 1.3 Elect Director Olivier Reza For Did Not Vote Shareholder 1.4 Management Nominee - John M. Angelo For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. Conroy For Did Not Vote Shareholder 1.6 Management Nominee - Domenico De Sole For Did Not Vote Shareholder 1.7 Management Nominee - The Duke of For Did Not Vote Shareholder Devonshire 1.8 Management Nominee - Allen Questrom For Did Not Vote Shareholder 1.9 Management Nominee - William F. For Did Not Vote Shareholder Ruprecht 1.10 Management Nominee - Marsha E. Simms For Did Not Vote Shareholder 1.11 Management Nominee - Diana L. Taylor For Did Not Vote Shareholder 1.12 Management Nominee - Dennis M. Weibling For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke Of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Daniel Meyer For For Management 1.8 Elect Director Allen Questrom For For Management 1.9 Elect Director Olivier Reza For For Management 1.10 Elect Director William F. Ruprecht For For Management 1.11 Elect Director Marsha E. Simms For For Management 1.12 Elect Director Robert S. Taubman For For Management 1.13 Elect Director Diana L. Taylor For For Management 1.14 Elect Director Dennis M. Weibling For For Management 1.15 Elect Director Harry J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Mason H. Lampton For For Management 1H Elect Director Jerry W. Nix For For Management 1I Elect Director Harris Pastides For For Management 1J Elect Director Joseph J. Prochaska, Jr. For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Bridget Ryan Berman For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For Withhold Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For Against Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For Against Management 1.5 Elect Director Randolph C Steer For Against Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For Against Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Directors Walter M. Schenker For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Ferland For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Robert L. Nardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Ticker: HSH Security ID: 432589109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Craig P. Omtvedt For For Management 1g Elect Director Ian Prosser For For Management 1h Elect Director Jonathan P. Ward For For Management 1i Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 1.4 Elect Director Robert G. Bohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Jack G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For Withhold Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For Withhold Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For Against Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For Against Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For Against Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert A. McNamara For For Management 1.7 Elect Director Mark R. Patterson For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director David R. Bradley, Jr. For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director Thomas D. Sanders For For Management 1.12 Elect Director L. Joshua Sosland For For Management 1.13 Elect Director Paul Uhlmann, III For For Management 1.14 Elect Director Thomas J. Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director Glenda G. McNeal For For Management 1.4 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director Loretta J. Feehan For For Management 1.4 Elect Director William J. Lindquist For For Management 1.5 Elect Director W. Hayden McIlroy For For Management 1.6 Elect Director Bobby D. O'Brien For For Management 1.7 Elect Director Mary A. Tidlund For For Management 1.8 Elect Director Steven L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIAB Security ID: 92553P102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Cristiana Falcone For For Management Sorrell 1.5 Elect Director Alan C. Greenberg For Withhold Management 1.6 Elect Director Robert K. Kraft For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Deborah Norville For Withhold Management 1.9 Elect Director Charles E. Phillips, Jr. For For Management 1.10 Elect Director Shari Redstone For For Management 1.11 Elect Director Sumner M. Redstone For For Management 1.12 Elect Director Frederic V. Salerno For Withhold Management 1.13 Elect Director William Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Nathaniel S. Coolidge For For Management 1.4 Elect Director Mark J. DeCesaris For For Management 1.5 Elect Director Eberhard Faber, IV For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Axel K.A. Hansing For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Eberhard Faber, IV For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director Axel K.A. Hansing For For Management 1.7 Elect Director Jean Hoysradt For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Mary M. VanDeWeghe For For Management 1.12 Elect Director Nick J.M. van Ommen For For Management 1.13 Elect Director Karsten von Koller For For Management 1.14 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Laurence C. Morse For For Management 1.6 Elect Director Karen R. Osar For For Management 1.7 Elect Director Mark Pettie For For Management 1.8 Elect Director Charles W. Shivery For For Management 1.9 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For Withhold Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISDOMTREE LARGECAP DIVIDEND FUND Ticker: DLN Security ID: 97717W307 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Nicholas T. Long For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Paul Donovan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ======================= WisdomTree MidCap Earnings Fund ======================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade D. Miquelon For For Management 1.2 Elect Director William M. Petrie For For Management 1.3 Elect Director Bruce A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director David A. Poe For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For Against Management 1.2 Elect Director Jerry D. Gramaglia For For Management 1.3 Elect Director Clark M. Kokich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie G. DiMarco For For Management 1b Elect Director David Peter F. Hess Jr. For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director Wendell G. Van Auken For For Management 1e Elect Director Asiff S. Hirji For For Management 1f Elect Director Robert M. Tarkoff For For Management 1g Elect Director Michael L. Frandsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Ronald M. Johnson For Withhold Management 1.3 Elect Director Brian Tambi For For Management 1.4 Elect Director Steven J. Meyer For Withhold Management 1.5 Elect Director Alan Weinstein For For Management 1.6 Elect Director Kenneth S. Abramowitz For Withhold Management 1.7 Elect Director Adrienne L. Graves For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For For Management 1.2 Elect Director Andrew C. Levy For For Management 1.3 Elect Director Gary Ellmer For For Management 1.4 Elect Director Linda A. Marvin For For Management 1.5 Elect Director Maurice J. Gallagher, For For Management Jr. 1.6 Elect Director Charles W. Pollard For For Management 1.7 Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Bernasek For For Management 1.2 Elect Director Kosty Gilis For For Management 1.3 Elect Director Francis Raborn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Jonathan F. Miller For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Leonard Tow For For Management 1.5 Elect Director Carl E. Vogel For For Management 1.6 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For For Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For For Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For For Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For Withhold Management 9.5 Elect Director John M. Dodds For Withhold Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For For Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Susan K. Nestegard For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy on Human Right to Water Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Tao Huang For For Management 1.5 Elect Director Michael F. Johnston For For Management 1.6 Elect Director Jeffrey Liaw For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James C. Melville For For Management 1.9 Elect Director James J. O'Connor For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director Richard E. Wenz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Eric R. Colson For For Management 1.3 Elect Director Tench Coxe For For Management 1.4 Elect Director Stephanie G. DiMarco For For Management 1.5 Elect Director Jeffrey A. Joerres For For Management 1.6 Elect Director Allen R. Thorpe For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For Withhold Management 1.2 Elect Director Michael W. Rayden For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Whelan, Jr. For Withhold Management 1.2 Elect Director Donald P. Casey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director Jeffrey A. Miller For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 1.8 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haddrill For For Management 1.2 Elect Director Josephine Linden For For Management 1.3 Elect Director Ramesh Srinivasan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 1.5 Elect Director Thomas H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Greg McKinney For For Management 1.4 Elect Director Jean Arehart For For Management 1.5 Elect Director Nicholas Brown For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Catherine B. Freedberg For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director Henry Mariani For For Management 1.12 Elect Director Robert Proost For For Management 1.13 Elect Director R. L. Qualls For For Management 1.14 Elect Director John Reynolds For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 2 Change Range for Size of the Board For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Evan Bayh For For Management 1.2 Elect Director Anthony M. Civale For Withhold Management 1.3 Elect Director Ronald S. Rolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Against Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For Withhold Management 1.2 Elect Director Mindy Grossman For For Management 1.3 Elect Director Mark E. Nunnelly For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director Alan S. Armstrong For Withhold Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Steven G. Bradshaw For For Management 1.7 Elect Director Chester E. Cadieux, III For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Daniel H. Ellinor For For Management 1.10 Elect Director John W. Gibson For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin A. Neveu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Fesik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For For Management 1.3 Elect Director James M. Damian For For Management 1.4 Elect Director Dale M. Applequist For For Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Donna M. Milrod For For Management 1.10 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H. E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge M. Diaz For For Management 1.2 Elect Director G. Patrick Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Barry K. Allen For For Management 1.3 Elect Director David W. Nelms For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMBERS STREET PROPERTIES Ticker: CSG Security ID: 157842105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Jack A. Cuneo For For Management 1.4 Elect Director James L. Francis For For Management 1.5 Elect Director James M. Orphanides For For Management 1.6 Elect Director Martin A. Reid For For Management 1.7 Elect Director Louis P. Salvatore For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Elizabeth G. Spomer For For Management 1.8 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Walker For For Management 1.2 Elect Director John J. Mahoney For For Management 1.3 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 1.4 Elect Director Monte J. M. Koch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Timothy R. Dehne For Withhold Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For Withhold Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Mohamad Ali For For Management 1.4 Elect Director Richard L. Bloch For For Management 1.5 Elect Director Kenneth L. Coleman For For Management 1.6 Elect Director Ashok Israni For For Management 1.7 Elect Director Bruce Rosenblum For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Robert H. Tuttle For For Management 1.10 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For For Management 1.5 Elect Director D. Blake Bath For For Management 1.6 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Steven E. Simms For For Management 1c Elect Director Clay H. Kiefaber For For Management 1d Elect Director Patrick W. Allender For For Management 1e Elect Director Thomas S. Gayner For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director San W. Orr, III For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Rajiv Vinnakota For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For Withhold Management 1.2 Elect Director F. Robert Kurimsky For Withhold Management 1.3 Elect Director David F. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director David Schofman For For Management 1.6 Elect Director Scott L. Thompson For For Management 1.7 Elect Director Theodore M. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For Withhold Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Stock Option Grants For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Max H. Mitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For Withhold Management 1.5 Elect Director Alan J. Ruud For Withhold Management 1.6 Elect Director Robert L. Tillman For Withhold Management 1.7 Elect Director Thomas H. Werner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For Withhold Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Edwin A. Guiles For Withhold Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 1.6 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Jane Henney For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director John J. Lipinski For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Andrew Roberto For For Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For Withhold Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For Withhold Management 1.7 Elect Director Jon T. Tremmel For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Michael Urbut For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Robert M. Lynch For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Mathias J. Barton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Compensation Plans For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe, Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake T. DeBerry For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles to Delete Obsolete For For Management Provisions 4 Amend Articles Deleting Exception to For For Management Business Combination Provisions for Co-founders 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert L. Clarke For Against Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director Steven R. Rowley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director H. Eric Bolton, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director Mary E. McCormick For For Management 1.8 Elect Director David M. Osnos For For Management 1.9 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Salman Amin For For Management 1.2 Elect Director E. Scott Beattie For For Management 1.3 Elect Director Fred Berens For Against Management 1.4 Elect Director Maura J. Clark For Against Management 1.5 Elect Director Richard C.W. Mauran For For Management 1.6 Elect Director William M. Tatham For Against Management 1.7 Elect Director J. W. Nevil Thomas For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Testing and Against Against Shareholder Alternatives -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Anthony J. Guzzi For For Management 1.5 Elect Director Richard F. Hamm, Jr. For For Management 1.6 Elect Director David H. Laidley For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Award Plan Grants For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fairbanks For For Management 1.2 Elect Director Charles Fabrikant For Withhold Management 1.3 Elect Director Blaine Fogg For For Management 1.4 Elect Director Sten L. Gustafson For For Management 1.5 Elect Director Oivind Lorentzen For Withhold Management 1.6 Elect Director Christopher P. Papouras For For Management 1.7 Elect Director Yueping Sun For For Management 1.8 Elect Director Steven Webster For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For Against Management 1.2 Elect Director James J. Morris For For Management 1.3 Elect Director Henry W. Winship, IV For Against Management 1.4 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Wilson For For Management 1.2 Elect Director Mitchell M. Leidner For For Management 1.3 Elect Director William Sanford For For Management 1.4 Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Robert B. Millard For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Peter Harrington For For Management 1c Elect Director Jorge Junquera For For Management 1d Elect Director Teresita Loubriel For For Management 1e Elect Director Nestor O. Rivera For For Management 1f Elect Director Alan H. Schumacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Peter S. Swinburn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director J.W.G. 'Will' For For Management Honeybourne 1.5 Elect Director Mark A. McCollum For For Management 1.6 Elect Director Stephen M. Pazuk For For Management 1.7 Elect Director John P. Ryan For For Management 1.8 Elect Director Christopher T. Seaver For For Management 1.9 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For Withhold Management 1.2 Elect Director James J. McGonigle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Bryant For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Lucius S. Jones For For Management 1.9 Elect Director Robert E. Mason, IV For For Management 1.10 Elect Director Robert T. Newcomb For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Ralph K. Shelton For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Murray Edwards For For Management 1.6 Elect Director Ron Giddiens For For Management 1.7 Elect Director Tim Lancaster For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Ross H. Smith, Jr. For For Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Xie For For Management 1.2 Elect Director William H. Neukom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn M. Angelle For For Management 1.2 Elect Director John A. Carrig For For Management 1.3 Elect Director Andrew L. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director Claudio Costamagna For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Vernon Ellis For For Management 1.5 Elect Director Nicholas C. Fanandakis For For Management 1.6 Elect Director Steven H. Gunby For For Management 1.7 Elect Director Gerard E. Holthaus For For Management 1.8 Elect Director Marc Holtzman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management New York to Delaware] 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For Withhold Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demski For For Management 1.2 Elect Director Kurt C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Jeffrey H. Coors For For Management 1.3 Elect Director David W. Scheible For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Cavoores For For Management 1.2 Elect Director Guy Dubois For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Michael S. Reddin For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For Did Not Vote Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For Did Not Vote Shareholder 3 Consent to Amend Articles-- Filling For Did Not Vote Shareholder Vacancies 4 Consent to Remove Existing Director For Did Not Vote Shareholder William J. Schoen 5 Consent to Remove Existing Director For Did Not Vote Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For Did Not Vote Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For Did Not Vote Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For Did Not Vote Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For Did Not Vote Shareholder Robert A. Knox 10 Consent to Remove Existing Director For Did Not Vote Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For Did Not Vote Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For Did Not Vote Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For Did Not Vote Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For Did Not Vote Shareholder Behrens 15 Consent to Elect Director Steven For Did Not Vote Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For Did Not Vote Shareholder 17 Consent to Elect Director Stephen For Did Not Vote Shareholder Guillard 18 Consent to Elect Director John McCarty For Did Not Vote Shareholder 19 Consent to Elect Director JoAnn Reed For Did Not Vote Shareholder 20 Consent to Elect Director Steven For Did Not Vote Shareholder Shulman 21 Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Consent to Fix Number of Directors For Did Not Vote Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Patrick Foley For For Management 1F Elect Director Jay M. Gellert For For Management 1G Elect Director Roger F. Greaves For For Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Board-Related For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Beecher For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Steve Sanghi For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from New For For Management York to Delaware 2a Elect Director Daniel N. Mendelson For For Management 2b Elect Director William F. Miller, III For For Management 2c Elect Director Ellen A. Rudnick For For Management 2d Elect Director Richard H. Stowe For For Management 2e Elect Director Cora M. Tellez For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Miguel M. Calado For For Management 1b Elect Director Cheryl A. Francis For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Brian E. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEAWAY, INC. Ticker: AWAY Security ID: 43739Q100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Brody For For Management 1.2 Elect Director Christopher ('Woody') P. For For Management Marshall 1.3 Elect Director Kevin Krone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For Withhold Management 1.2 Elect Director Patricia B. Melcher For Withhold Management 1.3 Elect Director Nicholas L. Swyka, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For Withhold Management 1.5 Elect Director Mark Friedman For Withhold Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 1.3 Elect Director Sophie V. Vandebroek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Bertelsen For For Management 1.2 Elect Director Hilarie Koplow-McAdams For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Approve Charitable Donations For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Bone For For Management 1.2 Elect Director Doreen R. Byrnes For For Management 1.3 Elect Director William V. Cosgrove For For Management 1.4 Elect Director Brendan J. Dugan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director Henry E. Gauthier For For Management 1.7 Elect Director William S. Hurley For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For Withhold Management 1.2 Elect Director Edward G. Jepsen For Withhold Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For Withhold Management 1.6 Elect Director G. Bennett Stewart, III For Withhold Management 1.7 Elect Director Lee C. Stewart For Withhold Management 1.8 Elect Director Joseph L. Welch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For For Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director David W. Grzebinski For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For Withhold Management 1.2 Elect Director Peter R. Kagan For Withhold Management 1.3 Elect Director Edmund P. Segner, III For Withhold Management 1.4 Elect Director Myles W. Scoggins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bahram Akradi For For Management 1b Elect Director Giles H. Bateman For For Management 1c Elect Director Jack W. Eugster For For Management 1d Elect Director Guy C. Jackson For For Management 1e Elect Director John K. Lloyd For For Management 1f Elect Director Martha 'Marti' A. For For Management Morfitt 1g Elect Director John B. Richards For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Carpenter, For For Management III 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Simon For Withhold Management 1.2 Elect Director John P. Stenbit For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Gary Cook For For Management 1b Elect Director Kurt M. Landgraf For For Management 1c Elect Director John W. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lynch For For Management 1.2 Elect Director Peter B. Robinson For For Management 1.3 Elect Director Martin F. Roper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Eddie Capel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 1k Elect Director Lesley Daniels Webster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Andrews For For Management 1.2 Elect Director William W. McCarten For For Management 1.3 Elect Director William J. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For Against Management 1.2 Elect Director Michael J. Quillen For Against Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director Sean D. Carney For For Management 1d Elect Director David A. Coulter For For Management 1e Elect Director Steven J. Gilbert For For Management 1f Elect Director Daniel P. Kearney For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Patrick B. McManus For Withhold Management 1.6 Elect Director Walden C. Rhines For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Bundled Compensation Plans For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. L. Giannopoulos For For Management 1.2 Elect Director Peter A. Altabef For For Management 1.3 Elect Director Louis M. Brown, Jr. For For Management 1.4 Elect Director B. Gary Dando For For Management 1.5 Elect Director F. Suzanne Jenniches For Withhold Management 1.6 Elect Director John G. Puente For Withhold Management 1.7 Elect Director Dwight S. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director Harold W. Ripps For For Management 1i Elect Director W. Reid Sanders For For Management 1j Elect Director William B. Sansom For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane R. Dunham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kraig H. Kayser For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For For Management 1.2 Elect Director Leonard M. Anthony For For Management 1.3 Elect Director Rhys J. Best For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Henry Cornell For For Management 1.6 Elect Director Craig Ketchum For For Management 1.7 Elect Director Gerard P. Krans For For Management 1.8 Elect Director Cornelis A. Linse For For Management 1.9 Elect Director John A. Perkins For For Management 1.10 Elect Director H.B. Wehrle, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2.1 Elect Director Rebecca B. Roberts For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Alice W. Handy For For Management 1e Elect Director Catherine R. Kinney For For Management 1f Elect Director Linda H. Riefier For For Management 1g Elect Director George W. Siguler For For Management 1h Elect Director Patrick Tierney For For Management 1i Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director A. Craig Olson For For Management 1.5 Elect Director Robert N. Rebholtz, Jr. For For Management 1.6 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Heiner Dreismann For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Jibson For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Ronald J. Tanski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity and Expression -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Michael E. McGrath For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC. Ticker: NSM Security ID: 63861C109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Gidel For For Management 1.2 Elect Director Brett Hawkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Kurt P. Kuehn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For For Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director David S. Graff For For Management 1g Elect Director Thomas E. Henning For For Management 1h Elect Director Kimberly K. Rath For For Management 1i Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director Sharon C. Taylor For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Ed Grier For For Management 1.7 Elect Director Manuel H. Johnson For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For For Management 1.10 Elect Director David A. Preiser For For Management 1.11 Elect Director W. Grady Rosier For For Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Collins, Jr. For For Management 1.2 Elect Director Douglas E. Swanson, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy B. Taylor For For Management 1.2 Elect Director Christopher T. Seaver For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Robert G. Culp, III For For Management 1.6 Elect Director John D. Kasarda For For Management 1.7 Elect Director Leo H. Suggs For For Management 1.8 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Hill For For Management 1.2 Elect Director Harold J. Kloosterman For For Management 1.3 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Dameris For For Management 1.2 Elect Director Jonathan S. Holman For For Management 2A Amend Articles to Remove Requirement For For Management that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors 2B Reduce Supermajority Vote Requirement For For Management 2C Provide Right to Act by Written Consent For For Management 2D Reduce Supermajority Vote Requirement For For Management 2E Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Bernard L. Han For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Iverson For For Management 1.2 Elect Director Edward F. Lonergan For For Management 1.3 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Ronald M. Shaich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Schnatter For For Management 1b Elect Director Mark S. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For Withhold Management 1.2 Elect Director Christopher J. Lindop For Withhold Management 1.3 Elect Director Josef H. von Rickenbach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director Larry Weber For For Management 1.7 Elect Director William W. Wyman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director John H. Burgoyne For Against Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For Against Management 1.6 Elect Director Terry E. London For Against Management 1.7 Elect Director Alexander W. Smith For For Management 1.8 Elect Director Cece Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For For Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For For Management 1.4 Elect Director William W. Lovette For For Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For For Management 2.3 Elect Director Charles Macaluso For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Jeff Overly For For Management 1.3 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For For Management 1.6 Elect Director John Hart For For Management 1.7 Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 1d Elect Director John W. Diercksen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For Withhold Management 1.4 Elect Director Leon C. Janks For Withhold Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Robert E. Price For For Management 1.8 Elect Director Edgar Zurcher For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Ralph B. Mandell For For Management 1.4 Elect Director Cheryl Mayberry For For Management McKissack 1.5 Elect Director Edward W. Rabin For For Management 1.6 Elect Director Larry D. Richman For For Management 1.7 Elect Director Collin E. Roche For For Management 1.8 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Flowers For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Ann F. Putallaz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Lukis For For Management 1.2 Elect Director Victoria M. Holt For For Management 1.3 Elect Director Bradley A. Cleveland For For Management 1.4 Elect Director Rainer Gawlick For For Management 1.5 Elect Director John B. Goodman For For Management 1.6 Elect Director Douglas W. Kohrs For For Management 1.7 Elect Director Brian K. Smith For For Management 1.8 Elect Director Sven A. Wehrwein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Robert S. Rollo For For Management 1.9 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Paul A. Lacy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. Don Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Gillings For For Management 1.2 Elect Director Jonathan J. Coslet For For Management 1.3 Elect Director Michael J. Evanisko For For Management 1.4 Elect Director Christopher R. Gordon For For Management 1.5 Elect Director Richard Relyea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis J. Moorman For For Management 1.2 Elect Director Graham Weston For For Management 1.3 Elect Director Ossa Fisher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director Charles Kane For For Management 1.3 Elect Director Peter Gyenes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery M. Jackson For For Management 1.2 Elect Director Leonard H. Roberts For For Management 1.3 Elect Director Mark E. Speese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Bartlett For For Management 1.2 Elect Director Damian J. Giangiacomo For For Management 1.3 Elect Director Steven Martinez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Marcy Syms For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Maine For For Management 1.2 Elect Director Alejandro Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director Carin S. Knickel For For Management 1.5 Elect Director Holli C. Ladhani For For Management 1.6 Elect Director Donald D. Patteson, Jr. For For Management 1.7 Elect Director Jerry R. Schuyler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For Withhold Management 1.4 Elect Director James E. Meyer For Withhold Management 1.5 Elect Director James P. O'Shaughnessy For Withhold Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John R. Golliher For For Management 2.2 Elect Director Edward W. Rabin For For Management 2.3 Elect Director Gary G. Winterhalter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim J. Brewer For Withhold Management 1.2 Elect Director William A. Gilliland For Withhold Management 1.3 Elect Director Jeffrey S. Serota For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Jerry A. Greenberg For For Management 1.3 Elect Director Alan J. Herrick For For Management 1.4 Elect Director Silvia Lagnado For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Robert L. Rosen For For Management 1.7 Elect Director Eva M. Sage-Gavin For For Management 1.8 Elect Director Ashok Shah For For Management 1.9 Elect Director Vijay Singal For For Management 1.10 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. D 'Alessandro For For Management 1.2 Elect Director Judith A. McHale For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For Withhold Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director James R. Henderson For Did Not Vote Shareholder 1.2 Elect Director James E. Hyman For Did Not Vote Shareholder 1.3 Elect Director Stephen E. Loukas For Did Not Vote Shareholder 1.4 Elect Director William E. Redmond, Jr. For Did Not Vote Shareholder 1.5 Management Nominee - Hank Brown None Did Not Vote Shareholder 1.6 Management Nominee - Edward H. None Did Not Vote Shareholder Cichurski 1.7 Management Nominee - Fergus M. None Did Not Vote Shareholder Clydesdale 1.8 Management Nominee - Paul Manning None Did Not Vote Shareholder 1.9 Management Nominee - Elaine R. Wedral None Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan None Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip A. Marineau For For Management 1b Elect Director Brian T. Swette For For Management 1c Elect Director Ann Mather For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Alfred B. DelBello For For Management 1.3 Elect Director Joseph J. DePaolo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J Fitzmyers For For Management 1b Elect Director Karen Colonias For For Management 1c Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Lawrence E. McCanna For For Management 1.6 Elect Director Daniel C. Keith For For Management 1.7 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For Withhold Management 1.2 Elect Director Thomas Jetter For For Management 1.3 Elect Director Harry M. Jansen For Withhold Management Kraemer, Jr. 1.4 Elect Director Jeffrey T. Slovin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Rappaport For For Management 1.3 Elect Director Richard Siskind For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For For Management 1.4 Elect Director Timothy R. Furey For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Change Range for Size of the Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Cakebread For For Management 1.2 Elect Director Roger J. Sippl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For Withhold Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Lloyd W. Newton For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1.1 Elect Director John M. Angelo For Did Not Vote Management 1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management 1.3 Elect Director Kevin C. Conroy For Did Not Vote Management 1.4 Elect Director Domenico De Sole For Did Not Vote Management 1.5 Elect Director The Duke of Devonshire For Did Not Vote Management 1.6 Elect Director Daniel Meyer For Did Not Vote Management 1.7 Elect Director Allen Questrom For Did Not Vote Management 1.8 Elect Director William F. Ruprecht For Did Not Vote Management 1.9 Elect Director Marsha E. Simms For Did Not Vote Management 1.10 Elect Director Robert S. Taubman For Did Not Vote Management 1.11 Elect Director Diana L. Taylor For Did Not Vote Management 1.12 Elect Director Dennis M. Weibling For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Daniel S. Loeb For Did Not Vote Shareholder 1.2 Elect Director Harry J. Wilson For Did Not Vote Shareholder 1.3 Elect Director Olivier Reza For Did Not Vote Shareholder 1.4 Management Nominee - John M. Angelo For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. Conroy For Did Not Vote Shareholder 1.6 Management Nominee - Domenico De Sole For Did Not Vote Shareholder 1.7 Management Nominee - The Duke of For Did Not Vote Shareholder Devonshire 1.8 Management Nominee - Allen Questrom For Did Not Vote Shareholder 1.9 Management Nominee - William F. For Did Not Vote Shareholder Ruprecht 1.10 Management Nominee - Marsha E. Simms For Did Not Vote Shareholder 1.11 Management Nominee - Diana L. Taylor For Did Not Vote Shareholder 1.12 Management Nominee - Dennis M. Weibling For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke Of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Daniel Meyer For For Management 1.8 Elect Director Allen Questrom For For Management 1.9 Elect Director Olivier Reza For For Management 1.10 Elect Director William F. Ruprecht For For Management 1.11 Elect Director Marsha E. Simms For For Management 1.12 Elect Director Robert S. Taubman For For Management 1.13 Elect Director Diana L. Taylor For For Management 1.14 Elect Director Dennis M. Weibling For For Management 1.15 Elect Director Harry J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Michael J. Renna For For Management 1.11 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Articles For Against Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For Withhold Management 1.2 Elect Director Ivor (Ike) Evans For Withhold Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Christopher E. Kubasik For For Management 1.8 Elect Director Larry A. Lawson For For Management 1.9 Elect Director Tawfiq Popatia For For Management 1.10 Elect Director Francis Raborn For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Ben Baldanza For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director H. McIntyre Gardner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For For Management 1.2 Elect Director David A. Varsano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Albrecht For For Management 1.2 Elect Director Daniel E. Sanchez For For Management 1.3 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Beda For Withhold Management 1.2 Elect Director Fredrick O. Hanser For Withhold Management 1.3 Elect Director Ronald J. Kruszewski For For Management 1.4 Elect Director Thomas P. Mulroy For For Management 1.5 Elect Director Thomas W. Weisel For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For For Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David VanderPloeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2a Amend Executive Incentive Bonus Plan For For Management 2b Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Mason H. Lampton For For Management 1H Elect Director Jerry W. Nix For For Management 1I Elect Director Harris Pastides For For Management 1J Elect Director Joseph J. Prochaska, Jr. For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Bridget Ryan Berman For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheryl D. Palmer For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Jason Keller For For Management 1.4 Elect Director Peter Lane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For Withhold Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Roth For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Mary R. Grealy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Charles E. Adair For For Management 2b Elect Director Harry J. Harczak, Jr. For For Management 2c Elect Director Patrick G. Sayer For Against Management 2d Elect Director Robert M. Dutkowsky For For Management 2e Elect Director Jeffery P. Howells For For Management 2f Elect Director Savio W. Tung For For Management 2g Elect Director David M. Upton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For Against Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For Against Management 1.5 Elect Director Randolph C Steer For Against Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For Against Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For For Management 1h Elect Director P. Andrews McLane For For Management 1i Elect Director Lawrence J. Rogers For For Management 1j Elect Director Mark Sarvary For For Management 1k Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Freyman For For Management 1.2 Elect Director Dennis J. Letham For For Management 1.3 Elect Director Hari N. Nair For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director David B. Price, Jr. For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Paul T. Stecko For For Management 1.8 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Paul J. Tufano For For Management 1g Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Kimberly E. Ritrievi For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director Charles S. Hyle For For Management 1.9 Elect Director W. W. McAllister, III For For Management 1.10 Elect Director Elysia Holt Ragusa For For Management 1.11 Elect Director Steven P. Rosenberg For For Management 1.12 Elect Director Grant E. Sims For For Management 1.13 Elect Director Robert W. Stallings For For Management 1.14 Elect Director Dale W. Tremblay For For Management 1.15 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Heisler, Jr. For For Management 1.2 Elect Director William C. Mulligan For Against Management 1.3 Elect Director Terrence R. Ozan For For Management 1.4 Elect Director Paul W. Stefanik For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director David L. Felsenthal For For Management 1.3 Elect Director Peter J. Grua For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Kelt Kindick For Withhold Management 1.6 Elect Director Robert W. Musslewhite For For Management 1.7 Elect Director Mark R. Neaman For For Management 1.8 Elect Director Leon D. Shapiro For Withhold Management 1.9 Elect Director Frank J. Williams For For Management 1.10 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Ferland For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Robert L. Nardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Scott M. O'Neil For Withhold Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Ticker: HSH Security ID: 432589109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Craig P. Omtvedt For For Management 1g Elect Director Ian Prosser For For Management 1h Elect Director Jonathan P. Ward For For Management 1i Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For Withhold Management 1.3 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 1.4 Elect Director Robert G. Bohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Sheldon I. Stein For For Management 1.5 Elect Director William B. Sechrest For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Allen I. Questrom For For Management 1.8 Elect Director B. Michael Becker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director David E. Liddle For For Management 1.4 Elect Director Ellen R. Marram For For Management 2 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Thomas W. Toomey For For Management 1.8 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Jack G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director William A. Hawkins, III For For Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Martha H. Marsh For For Management 1.9 Elect Director Todd C. Schermerhorn For For Management 2 Amend Director Liability and For For Management Indemnification 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director David J. West For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For Withhold Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For Withhold Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. O'Brien For For Management 1.2 Elect Director Sam K. Reed For For Management 1.3 Elect Director Ann M. Sardini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For Against Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For Against Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For Against Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Irene M. Esteves For For Management 1.3 Elect Director Spencer B. Hays For For Management 1.4 Elect Director Larissa L. Herda For For Management 1.5 Elect Director Kevin W. Mooney For For Management 1.6 Elect Director Kirby G. Pickle For For Management 1.7 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director Glenn A. Carter For For Management 1.3 Elect Director Brenda A. Cline For For Management 1.4 Elect Director J. Luther King, Jr. For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director David R. Bradley, Jr. For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director Thomas D. Sanders For For Management 1.12 Elect Director L. Joshua Sosland For For Management 1.13 Elect Director Paul Uhlmann, III For For Management 1.14 Elect Director Thomas J. Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton, IV For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail A. Graham For For Management 1b Elect Director Ann Torre Bates For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors 5 Amend Bylaws to Declassify the Board For For Management of Directors 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management 1.4 Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4a Elect Director Denise M. O'Leary For Against Management 4b Elect Director George M. Philip For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Walter H. Jones, III For For Management 1j Elect Director Gerald Korde For For Management 1k Elect Director Michael L. LaRusso For For Management 1l Elect Director Marc J. Lenner For For Management 1m Elect Director Gerald H. Lipkin For For Management 1n Elect Director Barnett Rukin For For Management 1o Elect Director Suresh L. Sani For For Management 1p Elect Director Robert C. Soldoveri For For Management 1q Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maldonado For For Management 1.2 Elect Director Christopher Pike For For Management 1.3 Elect Director Daniel Poston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For Withhold Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Victor DeMarines For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Larry Myers For For Management 1.5 Elect Director Richard Nottenburg For For Management 1.6 Elect Director Howard Safir For For Management 1.7 Elect Director Earl Shanks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Aylward For For Management 1.2 Elect Director Edward M. Swan, Jr. For For Management 1.3 Elect Director Mark C. Treanor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Ludomirski For For Management 1.2 Elect Director Wayne M. Rogers For For Management 1.3 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Duncan H. Cocroft For For Management 1b Elect Director Jeffrey D. Jones For For Management 1c Elect Director Timothy D. Leuliette For For Management 1d Elect Director Robert J. Manzo For For Management 1e Elect Director Francis M. Scricco For For Management 1f Elect Director David L. Treadwell For For Management 1g Elect Director Harry J. Wilson For For Management 1h Elect Director Kam Ho George Yuen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Nathaniel S. Coolidge For For Management 1.4 Elect Director Mark J. DeCesaris For For Management 1.5 Elect Director Eberhard Faber, IV For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Axel K.A. Hansing For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Eberhard Faber, IV For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director Axel K.A. Hansing For For Management 1.7 Elect Director Jean Hoysradt For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Mary M. VanDeWeghe For For Management 1.12 Elect Director Nick J.M. van Ommen For For Management 1.13 Elect Director Karsten von Koller For For Management 1.14 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director Mary L. Petrovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Larson For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director Edward C. Nafus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Laurence C. Morse For For Management 1.6 Elect Director Karen R. Osar For For Management 1.7 Elect Director Mark Pettie For For Management 1.8 Elect Director Charles W. Shivery For For Management 1.9 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director Cynthia Elkins For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2.1 Elect Director James R. Chambers For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For Withhold Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Carol J. Burt For For Management 1c Elect Director Roel C. Campos For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For For Management 1.2 Elect Director Anthony J. DiNovi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Sande, III For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Donald D. Snyder For For Management 1.4 Elect Director Sung Won Sohn For For Management 2 Change State of Incorporation [from For For Management Nevada to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dubyak For For Management 1.2 Elect Director Eric Duprat For For Management 1.3 Elect Director Ronald T. Maheu For For Management 1.4 Elect Director Rowland T. Moriarty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director James F. Lafond For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For Withhold Management 1.2 Elect Director Joseph S. Hardin, Jr. For Withhold Management 2 Eliminate Class of Common Stock For For Management 3 Amend Charter Prompted By The For For Management Completion of Separation From Dean Foods 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WISDOMTREE MIDCAP DIVIDEND FUND Ticker: DON Security ID: 97717W505 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Nicholas T. Long For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Paul Donovan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For Against Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Anders Gustafsson For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ===================== WisdomTree Middle East Dividend Fund ===================== ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 12, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For Against Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Ticker: AGLTY Security ID: M8788D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Stock Dividend Program For Did Not Vote Management 5 Approve Dividends of KWD 0.040 per For Did Not Vote Management Share 6 Approve Listing of The Company in Any For Did Not Vote Management Stock Market 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Issuance of Debentures For Did Not Vote Management 11 Approve Discharge of Directors For Did Not Vote Management 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- AHLI BANK SAOG Ticker: ABOB Security ID: M0259E103 Meeting Date: MAR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appriove Decrease in Size of Board For For Management 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report and Approve For For Management Financial Statements 4 Approve Dividends of OMR 0.0075 per For For Management Share 5 Approve Bonus Stock Issuance For For Management 6 Approve Sitting Fees of the Board of For For Management Directors and Subcommittes 7 Approve Remuneration of Directors For For Management 8 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration 9 Approve Sharia Supervisory Board Report For For Management 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations For For Management 12 Ratify Auditors and External Sharia For For Management Auditors and Fix Their Remuneration 13 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: NOV 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Bylaws For Against Management 3 Authorize Issuance of Preferred Stock For Against Management Up to USD 4 Billion 4 Extend Period of Applicability of the For Against Management March 25, 2010 General Meeting on the Issuance of Convertible Preference Shares for Three Years 5 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of Preferred Stocks For For Management 6 Approve Dividends of Convertible For For Management Preferred Stocks 7 Approve Allocation of Income and For For Management Dividends 8 Approve Stock Dividend Program For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Corporate Governance Report For For Management 11 Approve Discharge of Directors For For Management 12 Ratify Auditors and Fix Their For For Management Remuneration 13 Elect a Director For Against Management 14 Other Business For Against Management 1 Approve Minutes of Previous Meeting For For Management 2 Amend Article of Bylaws For For Management -------------------------------------------------------------------------------- AHLI UNITED BANK KSC Ticker: ALMUTAHED Security ID: M8776Y106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Sharia Supervisory Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Sukuk For For Management 10 Approve Discharge of Director For For Management 11 Approve Related Party Transactions For For Management 12 Ratify Auditors and Fix Their For For Management Remuneration 13 Elect Sharia Supervisory Board Members For For Management (Bundled) 14 Elect a Director For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK KSC Ticker: ALMUTAHED Security ID: M8776Y106 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- AL ANWAR CERAMIC TILES CO SAOG Ticker: AACT Security ID: M0408T100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report For For Management 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of OMR 0.020 per For For Management Share 5 Approve Stock Dividend Program For For Management 6 Approve Attendance Fees of Directors For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Related Party Transactions For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- AL SALAM BANK-BAHRAIN Ticker: SALAM Security ID: V01979109 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Stock and Issue For For Management Equity or Equity-linked Securities with or without Preemptive Rights 2 Approve Acquisition of BMI Bank B.S.C For For Management 3.a Eliminate Preemptive Rights For For Management 3.b Issue Shares in Connection with For For Management Acquisition of BMI Bank B.S.C 3.c Elect Directors (Bundled) For Against Management 3.d Authorize Board to decide on Other For For Management Terms and Conditions Related to Above Acquisition 3.e Approve Listing of Shares on a For For Management Secondary Exchange 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AL SALAM BANK-BAHRAIN Ticker: SALAM Security ID: V01979109 Meeting Date: MAR 03, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Sharia Supervisory Board Report For For Management 4 Approve Auditors' Report on Company For For Management Financial Statements 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends 7 Approve Corporate Governance Report For For Management 8 Approve Discharge of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Remuneration of Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Rescind General Assembly Decision of For For Management March 3, 2013 Re: Change Company Name -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Acknowledge 16:1 Exchange Ratio For Against Management Concerning Arab Bank Plc and Arab Bank Switzerland -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations and Future Business Plan. 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Financial Statements, For Did Not Vote Management Allocation of Dividend of JOD 0.30 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Auditor For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Report on Related Party For Did Not Vote Management Transactions 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 9.50 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Mohamed El Kettani and Santusa For Did Not Vote Management Holding as Directors (Bundled) 7 Approve Resignation and Discharge of For Did Not Vote Management Javier Hidalgo Blazquez as Director 8 Elect Aldo Olcese Santonja as Director For Did Not Vote Management 9 Ratify Ernst & Young and Fidaroc Grant For Did Not Vote Management Thornton as Auditors 10 Authorize Issuance of Bonds For Did Not Vote Management 11 Approve Board Report on Capital For Did Not Vote Management Increase 12 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- AVIATION LEASE AND FINANCE CO K.S.C.C. Ticker: ALAFCO Security ID: M15564103 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advisor Report on Potential For For Management Sale of Global Depositary Receipts (GDRs) 2 Approve Listing of GDRs on London For For Management Stock Exchange -------------------------------------------------------------------------------- AVIATION LEASE AND FINANCE CO K.S.C.C. Ticker: ALAFCO Security ID: M15564103 Meeting Date: JAN 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report For For Management 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Sharia Supervisory Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of KWD 0.005 per Share 6 Approve Transactions with For Against Management Related-Parties 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of KWD 123,000 8 Approve Discharge of Directors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Elect Sharia Board Members and Their For For Management Remuneration -------------------------------------------------------------------------------- BAHRAIN ISLAMIC BANK Ticker: BISB Security ID: V01979109 Meeting Date: JUL 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Discharge of Directors For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- BANK MUSCAT SAOG Ticker: BKMB Security ID: M1681X107 Meeting Date: MAR 19, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Authorize Board to Execute Item 1 Above For For Management 3 Authorize Issuance of Meethaq Sukuk For For Management Program up to OMR 500 Million 4 Authorize Issuance of Sukuk by KSA For For Management Branch up to SAR 1 Billion 5 Authorize Board to Execute Items 3 and For For Management 4 Above 6 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Attendance Fees for Directors For For Management and Committees Members 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For For Management 8 Approve the Renewal of Related Party For For Management Transactions 9 Approve Sharia Supervisory Board Report For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- BANK SOHAR SAOG Ticker: BKSB Security ID: M1837R103 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report and Financial For For Management Statements 4 Approve Dividends For For Management 5 Approve Stock Dividend Program and For For Management Acknowledge Resulting Capital Increase 6 Approve Sharia Supervisory Board Report For For Management 7 Approve Directors' Sitting fees For For Management 8 Approve Remuneration of Directors for For For Management Fiscal Year Under Review 9 Approve Past Related Party Transactions For For Management 10 Approve Past Charitable Donations For For Management 11 Approve Future Charitable Donations For For Management 12 Ratify Financial Auditors and External For For Management Independant Sharia Auditors and Fix Their Remuneration 13 Elect a Director For Against Management -------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK) Ticker: BCE Security ID: V08866143 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of MAD 4.00 per Share For Did Not Vote Management 4 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 5 Approve Report on Related Party For Did Not Vote Management Transactions 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Banque Federative du Credit For Did Not Vote Management Mutuel -BFCM- Groupe CIC - Credit Mutuel as Director 8 Reelect Ernst & Young as Auditors For Did Not Vote Management 9 Reeect Fidaroc Grant Thronton as For Did Not Vote Management Auditors 10 Approve Discharge of Directors For Did Not Vote Management 11 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 12 Approve Employee Stock Purchase Plan For Did Not Vote Management 13 Eliminate Preemptive Rights in Favor For Did Not Vote Management of Employees 14 Authorize Board to Execute and Set The For Did Not Vote Management Terms of The Employee Stock Purchase Plan 15 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Future Business Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Elect Sharia Supervisory Board Members For For Management (Bundled) and Approve Sharia Supervisory Board Report 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 2.00 per Share For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICALS CO Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Report on Violations and For Did Not Vote Management Penalties 5 Approve Cash Dividends of KWD 0.045 For Did Not Vote Management per Share and Bonus Shares 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Discharge of Directors For Did Not Vote Management 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 11 Elect Directors (Bundled) For Did Not Vote Management 1 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital 2 Amend Corporate Purpose (Articles of For Did Not Vote Management Incorporation) 3 Amend Corporate Purpose (Bylaws) For Did Not Vote Management 4 Amend Article 16 of Articles of For Did Not Vote Management Incorporation 5 Amend Article 18 of Articles of For Did Not Vote Management Incorporation 6 Amend Article 19 of Articles of For Did Not Vote Management Incorporation 7 Amend Article 21 of Articles of For Did Not Vote Management Incorporation 8 Amend Article 24 of Articles of For Did Not Vote Management Incorporation 9 Amend Article 25 of Articles of For Did Not Vote Management Incorporation 10 Amend Article 26 of Articles of For Did Not Vote Management Incorporation 11 Amend Article 27 of Articles of For Did Not Vote Management Incorporation 12 Amend Article 28 of Articles of For Did Not Vote Management Incorporation 13 Amend Article 30 of Articles of For Did Not Vote Management Incorporation 14 Amend Article 33 of Articles of For Did Not Vote Management Incorporation 15 Amend Article 38 of Articles of For Did Not Vote Management Incorporation 16 Amend Article 39 of Articles of For Did Not Vote Management Incorporation 17 Amend Article 40 of Articles of For Did Not Vote Management Incorporation 18 Amend Article 42 of Articles of For Did Not Vote Management Incorporation 19 Amend Article 43 of Articles of For Did Not Vote Management Incorporation 20 Amend Article 55 of Articles of For Did Not Vote Management Incorporation 21 Add Article 10 To Bylaws For Did Not Vote Management 22 Add Article 56 To Bylaws For Did Not Vote Management 23 Add Article 57 To Bylaws For Did Not Vote Management 24 Add Article 58 To Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CANAL SHIPPING AGENCIES CO SA Ticker: CSAG Security ID: M2079X105 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations and Discharge Directors 3 Receive Financial Statements and For Did Not Vote Management Accept Allocation of Income -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL REAL ESTATE COMPANY K.S.C.C. Ticker: ALTIJARIA Security ID: M25735107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Fines Report For For Management 5 Accept Financial Statements For For Management 6 Approve Dividends For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Related Party Transactions For Against Management 10 Authorize Share Repurchase Program For For Management 11 Approve Discharge of Director For For Management 12 Ratify Auditors and Fix Their For For Management Remuneration 13 Elect Sharia Supervisory Board Members For For Management (Bundled) 14 Adopt Membership Procedures for the For Against Management Nomination Committee -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7 Allow Directors to Be Involved with For For Management Other Companies 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: Minimum For For Management Ownership od UAE Nationals -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2R88J114 Meeting Date: MAR 02, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board and Auditors' Reports For For Management 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Directors (Bundled) For Against Management 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Dividends For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income and Dividends 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Annual Salaries for Employees For Did Not Vote Management Pursuant to Egyptian Regulations -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget and For Did Not Vote Management Strategy for Fiscal Year 2014/2015 -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Dividends For For Management 7 Ratify Appointment of Jamal Hamed For For Management Thani Buti Al Marri as Director 8 Approve Remuneration of Directors For For Management 9 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- EMIRATES NBD PJSC Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: MAR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Approve Auditors' Report on Company Financial Statements 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividends For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Allow Directors to Participate in For For Management Activities Relating to Banking and Financial Business 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- GULF CEMENT COMPANY Ticker: GCEM Security ID: M5R29Q105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management Board and Supervisory Board Members 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.00 per Share 5 Ratify Appointment of Mohamed Boussaid For Did Not Vote Management as Supervisory Board Member 6 Ratify Appointment of Mohamed Hassad For Did Not Vote Management as Supervisory Board Member 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Ratify Abdelaziz Almechatt as Auditor For Did Not Vote Management 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- JORDAN PHOSPHATE MINES Ticker: JOPH Security ID: M6230V106 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Financial Statements, and For Did Not Vote Management Allocation of Income 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue and Amend Bylaws Accordingly 2 Approve Sale of Certain Assets of the For Did Not Vote Management Company 3 Approve Sale of Certain Assets of the For Did Not Vote Management Company 4 Authorize the Chairman to Perform the For Did Not Vote Management Amendments and All Changes Required by Governmental Authorities -------------------------------------------------------------------------------- KGL LOGISTICS KSCC Ticker: LOGISTICS Security ID: M6316H104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize KWD 21.7 Million Issuance of For For Management Shares with Preemptive Rights -------------------------------------------------------------------------------- KGL LOGISTICS KSCC Ticker: LOGISTICS Security ID: M6316H104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Report on Violations and For Did Not Vote Management Penalties 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of KWD 0.010 per For Did Not Vote Management Share 6 Approve Stock Dividend Program For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- KGL LOGISTICS KSCC Ticker: LOGISTICS Security ID: M6316H104 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Sharia Supervisory Board Report For For Management 4 Approve Special Report on Financial For For Management and Non Financial Fines 5 Accept Financial Statements For For Management 6 Approve Dividends For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Committee Members 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Approve Related Party Transactions For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Discharge of Director For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration 14 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 23, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCIAL CENTRE Ticker: MARKAZ Security ID: M6417B105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Fines Report For Did Not Vote Management 5 Approve Related Party Transactions For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Authorize Issuance of Bonds For Did Not Vote Management 10 Approve Discharge of Director For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- KUWAIT FINANCIAL CENTRE Ticker: MARKAZ Security ID: M6417B105 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Article 6 of Memorandum of For Did Not Vote Management Association and Article 5 of Bylaws 4 Remove Articles 8 and 14 of Bylaws For Did Not Vote Management 5 Amend Article 12 of Bylaws For Did Not Vote Management 6 Amend Article 13 of Bylaws For Did Not Vote Management 7 Amend Article 16 of Bylaws For Did Not Vote Management 8 Amend Article 17 of Bylaws For Did Not Vote Management 9 Amend Article 19 of Bylaws For Did Not Vote Management 10 Amend Article 20 of Bylaws For Did Not Vote Management 11 Amend Article 21 of Bylaws For Did Not Vote Management 12 Amend Article 22 of Bylaws For Did Not Vote Management 13 Amend Article 23 of Bylaws For Did Not Vote Management 14 Amend Article 26 of Bylaws For Did Not Vote Management 15 Amend Article 27 of Bylaws For Did Not Vote Management 16 Amend Article 30 of Bylaws For Did Not Vote Management 17 Amend Article 31 of Bylaws For Did Not Vote Management 18 Amend Article 32 of Bylaws For Did Not Vote Management 19 Amend Article 34 of Bylaws For Did Not Vote Management 20 Amend Article 37 of Bylaws For Did Not Vote Management 21 Amend Article 40 of Bylaws For Did Not Vote Management 22 Amend Article 41 of Bylaws For Did Not Vote Management 23 Amend Article 42 of Bylaws For Did Not Vote Management 24 Amend Article 46 of Bylaws For Did Not Vote Management 25 Amend Article 48 of Bylaws For Did Not Vote Management 26 Amend Article 55 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KUWAIT FOOD COMPANY (AMERICANA) SAK Ticker: FOOD Security ID: M6417M101 Meeting Date: APR 06, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Related Party Transactions For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Issuance of Bonds For Did Not Vote Management 9 Approve Discharge of Director For Did Not Vote Management 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- KUWAIT FOOD COMPANY (AMERICANA) SAK Ticker: FOOD Security ID: M6417M101 Meeting Date: APR 06, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Sharia Supervisory Board Report For Did Not Vote Management 4 Approve Fines Report For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of KWD 0.007 per For Did Not Vote Management Share 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Monthly Fees for the Chairman For Did Not Vote Management of the Board 9 Approve Related Party Transactions For Did Not Vote Management 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Discharge of Directors For Did Not Vote Management 12 Elect Sharia Supervisory Board Members For Did Not Vote Management (Bundled) adn Fix Their Remuneration 13 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK Ticker: KIB Security ID: M6535C100 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15, 19, 20, 23, 24, 25, For Did Not Vote Management 26, 28, 29, and 40 of Bylaws 2 Add a New Article to Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MABANEE CO SAKC Ticker: MABANEE Security ID: M6416M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Approve Stock Dividend Program For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY KSC (ZAIN) Ticker: ZAIN Security ID: M7034R101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Related Party Transactions For For Management 9 Approve Discharge of Director For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Elect Directors (Bundled) for The Next For Against Management Three Years -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: MAR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify Appointment of Musabah Al Kindi For For Management Al Marar as Director 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Board Statement on The For For Management Penalties Imposed during Fiscal Year 2013 4 Accept Financial Statements For For Management 5 Approve Standard Accounting Transfers For For Management 6 Approve Dividends For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Bonds For For Management 9 Approve Share Option Plan For For Management 10 Approve Related Party Transactions For For Management 11 Approve Discharge of Director For For Management 12 Approve Related Party Transactions For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 09, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: M7137C100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Auditors' Report For For Management 5 Approve Dividends of OMR 0.015 For For Management 6 Approve Bonus Stock Issuance For For Management 7 Approve Sitting Fees of Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Sharia Supervisory Board For For Management Sitting Fees for 2013 and 2014 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations for 2013 For For Management 12 Approve Charitable Donations for 2014 For For Management 13 Elect Directors (Bundled) For Against Management 14 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY (TABREED) Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Elect Directors (Bundled) For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Changes in The Board of For Did Not Vote Management Directors 6 Approve Addition of Signature Powers For Did Not Vote Management to the Executive Chairman 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2013 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- UNION NATIONAL BANK PJSC Ticker: UNB Security ID: M9396C102 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Approve Auditors' Report on Company Financial Statements 2 Accept Consolidated Financial For For Management Statements 3 Ratify Auditors and Fix Their For For Management Remuneration 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management ====================== WisdomTree SmallCap Dividend Fund ======================= 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For For Management 1.2 Elect Director Derek C. Burke For For Management 1.3 Elect Director Jeffery L. Carrier For For Management 1.4 Elect Director Ronald A. David For For Management 1.5 Elect Director James Evans For For Management 1.6 Elect Director Arthur S. Loring For For Management 1.7 Elect Director Thomas E. Lynch For For Management 1.8 Elect Director John Marino For For Management 1.9 Elect Director Carlos Morrison For For Management 1.10 Elect Director Warren S. Orlando For For Management 1.11 Elect Director Rudy E. Schupp For For Management 1.12 Elect Director Joseph W. Veccia, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Tyree B. (Ty) Miller For For Management 1.4 Elect Director James M. Moroney, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Ronald R. Fogleman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 1.4 Elect Director Marc J. Walfish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Frykman For For Management 1.2 Elect Director William S. Anderson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Edgemond For For Management 1.2 Elect Director Martin S. Friedman For For Management 1.3 Elect Director Michael G. Anzilotti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Natasha Giordano For For Management 1.7 Elect Director Alan G. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Smith For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E. C. Reinauer, Jr. For For Management 1.4 Elect Director Townes G. Pressler For For Management 1.5 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director James E. Matthews For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Adam D. Compton For For Management 1.3 Elect Director R. Greg Eisner For For Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Ramon A. Rodriguez For For Management 1.7 Elect Director Henry R. Slack For For Management 1.8 Elect Director Remy W. Trafelet For For Management 1.9 Elect Director Clayton G. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Federico For For Management 1.2 Elect Director S.R. (Rollie) Heath, Jr. For For Management 1.3 Elect Director Gerald J. (Bud) Laber For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For For Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For For Management 1.4 Elect Director Itzhak Bader For For Management 1.5 Elect Director Jeff D. Morris For For Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For For Management 1.8 Elect Director Ilan Cohen For For Management 1.9 Elect Director Yonel Cohen For For Management 1.10 Elect Director Oded Rubinstein For For Management 1.11 Elect Director Shraga Biran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael S. Lipscomb For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For For Management 1.4 Elect Director Duane A. Nelles For For Management 1.5 Elect Director Thomas S. Olinger For For Management 1.6 Elect Director Robert S. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben J. Davenport, Jr. For For Management 1.2 Elect Director Charles H. Majors For For Management 1.3 Elect Director Dan M. Pleasant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James C. Pontious For For Management 1.3 Elect Director J. Mike Laisure For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Hunter Gary For Against Management 1.6 Elect Director SungHwan Cho For Against Management 1.7 Elect Director Andrew Roberto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For Withhold Management 1.2 Elect Director Edward M. Weil, Jr. For Withhold Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director William G. Stanley For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 1.9 Elect Director Scott P. Sealy, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Charles P. Dougherty For For Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Mark S. Thompson For Withhold Management 1.7 Elect Director Jennifer L. Vogel For For Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Baskin For For Management 1.2 Elect Director Lawrence S. Clark For For Management 1.3 Elect Director Debra F. Edwards For For Management 1.4 Elect Director Morton D. Erlich For For Management 1.5 Elect Director Alfred F. Ingulli For For Management 1.6 Elect Director John L. Killmer For For Management 1.7 Elect Director Carl R. Soderlind For For Management 1.8 Elect Director Eric G. Wintemute For For Management 1.9 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director William K. Lieberman For For Management 1.3 Elect Director Stephen E. Paul For For Management 1.4 Elect Director Carl H. Pforzheimer, III For For Management 1.5 Elect Director Michael I. German For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREIT, INC. Ticker: AMRE Security ID: 03216B208 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cartwright, For For Management Jr. 1.2 Elect Director Brent M. Longnecker For For Management 1.3 Elect Director Scot J. Luther For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director H. L. 'Hank' Rush, Jr. For For Management 1.6 Elect Director Philip Taggart For For Management 1.7 Elect Director H. Kerr Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For Against Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For Against Management 1f Elect Director Michael T. Modic For Against Management 1g Elect Director Fred B. Parks For Against Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Donald A. Nolan For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Eaves For For Management 1.2 Elect Director Douglas H. Hunt For For Management 1.3 Elect Director J. Thomas Jones For For Management 1.4 Elect Director George C. Morris, III For For Management 1.5 Elect Director Paul A. Lang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Appalachian Mining Against For Shareholder Environmental Hazard Reduction Efforts -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth O'Connor For For Management Little 1.2 Elect Director John J. Murphy For For Management 1.3 Elect Director Thomas J. Murphy For For Management 1.4 Elect Director Richard J. Reisman For For Management 1.5 Elect Director Tenee R. Casaccio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Eric R. Colson For For Management 1.3 Elect Director Tench Coxe For For Management 1.4 Elect Director Stephanie G. DiMarco For For Management 1.5 Elect Director Jeffrey A. Joerres For For Management 1.6 Elect Director Allen R. Thorpe For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Benjamin J. Ansell For Withhold Management 1.3 Elect Director Thomas E. Callahan For Withhold Management 1.4 Elect Director Amish Gupta For For Management 1.5 Elect Director Kamal Jafarnia For Withhold Management 1.6 Elect Director Alan L. Tallis For Withhold Management 1.7 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile A Battat For For Management 1.2 Elect Director Ronald N. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIV REIT, INC. Ticker: AVIV Security ID: 05381L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Bernfield For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Michael W. Dees For For Management 1.4 Elect Director Alan E. Goldberg For For Management 1.5 Elect Director Susan R. Lichtenstein For For Management 1.6 Elect Director Mark B. McClellan For For Management 1.7 Elect Director Sharon O'Keefe For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Ben W. Perks For For Management 1.10 Elect Director James H. Roth For For Management 1.11 Elect Director J. Russell Triedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goro Yamaguchi For For Management 1.2 Elect Director Kazuo Inamori For For Management 1.3 Elect Director David A. DeCenzo For Withhold Management 1.4 Elect Director Tetsuo Kuba For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For Withhold Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For Withhold Management 1.4 Elect Director David H. Dingus For For Management 1.5 Elect Director Dana L. Perry For For Management 1.6 Elect Director Daniel E. Berce For Withhold Management 1.7 Elect Director Martin C. Bowen For For Management 1.8 Elect Director Sam Rosen For For Management 1.9 Elect Director Kevern R. Joyce For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANC OF CALIFORNIA INC Ticker: BANC Security ID: 33589V101 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Sugarman For Withhold Management 1.2 Elect Director Jonah Schnel For For Management 1.3 Elect Director Robb Evans For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Holoman For Withhold Management 1.2 Elect Director Halle Benett For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director William H. Crawford For For Management 1.4 Elect Director James R. Daniel For For Management 1.5 Elect Director F. Ford Drummond For For Management 1.6 Elect Director K. Gordon Greer For For Management 1.7 Elect Director Donald B. Halverstadt For For Management 1.8 Elect Director William O. Johnstone For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director J. Ralph McCalmont For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald Norick For For Management 1.13 Elect Director Paul B. Odom, Jr. For For Management 1.14 Elect Director David E. Rainbolt For For Management 1.15 Elect Director H. E. Rainbolt For For Management 1.16 Elect Director Michael S. Samis For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Michael K. Wallace For For Management 1.19 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 1.5 Elect Director Thomas H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Baumgarten For For Management 1.2 Elect Director David C. Boerke For For Management 1.3 Elect Director Lisa A. Mauer For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Greg McKinney For For Management 1.4 Elect Director Jean Arehart For For Management 1.5 Elect Director Nicholas Brown For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Catherine B. Freedberg For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director Henry Mariani For For Management 1.12 Elect Director Robert Proost For For Management 1.13 Elect Director R. L. Qualls For For Management 1.14 Elect Director John Reynolds For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 2 Change Range for Size of the Board For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Morgan Gasior For For Management 1.2 Elect Director John W. Palmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director D. Michael Jones For For Management 1.4 Elect Director David A. Klaue For For Management 1.5 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew L. Caras For For Management 1.2 Elect Director Robert C. Carter For For Management 1.3 Elect Director Thomas A. Colwell For For Management 1.4 Elect Director Peter Dodge For For Management 1.5 Elect Director Martha T. Dudman For For Management 1.6 Elect Director Lauri E. Fernald For For Management 1.7 Elect Director Gregg S. Hannah For For Management 1.8 Elect Director Clyde H. Lewis For For Management 1.9 Elect Director Joseph M. Murphy For For Management 1.10 Elect Director Constance C. Shea For For Management 1.11 Elect Director Curtis C. Simard For For Management 1.12 Elect Director Kenneth E. Smith For For Management 1.13 Elect Director Scott G. Toothaker For For Management 1.14 Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BBCN BANCORP, INC. Ticker: BBCN Security ID: 073295107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Cosso For For Management 1.2 Elect Director Jin Chul Jhung For For Management 1.3 Elect Director Kevin S. Kim For For Management 1.4 Elect Director Peter Y.S. Kim For For Management 1.5 Elect Director Sang Hoon Kim For For Management 1.6 Elect Director Chung Hyun Lee For For Management 1.7 Elect Director David P. Malone For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 1.9 Elect Director Dale S. Zuehls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Steve Birkhold For For Management 1.4 Elect Director Cynthia Cohen For Withhold Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Narender (Narry) Singh For For Management 1.7 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director John W. Altmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For Withhold Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For For Management 1.2 Elect Director Robert B. Goergen For For Management 1.3 Elect Director Robert B. Goergen, Jr. For For Management 1.4 Elect Director Neal I. Goldman For Withhold Management 1.5 Elect Director Andrew Graham For For Management 1.6 Elect Director Brett M. Johnson For Withhold Management 1.7 Elect Director Ilan Kaufthal For For Management 1.8 Elect Director James M. McTaggart For Withhold Management 1.9 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Espeso For For Management 1.2 Elect Director Michael C. Hedger For For Management 1.3 Elect Director Stephen F. Ryan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Daniel P. Nolan For For Management 1.4 Elect Director Brian G. Shapiro For For Management 1.5 Elect Director William J. Shea For For Management 1.6 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles I. Massoud For For Management 1.2 Elect Director Raymond A. Nielsen For For Management 1.3 Elect Director Kevin M. O'Connor For For Management 1.4 Elect Director Thomas J. Tobin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For Withhold Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles For For Management Fitzgerald 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Carla Hendra For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Leto For For Management 1.2 Elect Director Britton H. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Causey Jr. For For Management 1.2 Elect Director Barry R. Chernack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Marc L. Brown For For Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Thille For For Management (McFarlane) 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For For Management 1.2 Elect Director Glen T. Tsuma For For Management 1.3 Elect Director Michael H. Lowry For For Management 1.4 Elect Director Harris Ravine For For Management 1.5 Elect Director Danilo Cacciamatta For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Craig S. Gunderson For For Management 1.3 Elect Director John W. Holmes For For Management 1.4 Elect Director John M. Rohman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Lauro Gonzalez-Moreno For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director James W. McCaughan For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 09, 2014 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For Against Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For Against Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For Against Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agostino R. Fabietti For For Management 1.2 Elect Director Roy Goldberg For For Management 1.3 Elect Director James J. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Lang For For Management 1.2 Elect Director B. G. Beck For For Management 1.3 Elect Director William G. Buck For For Management 1.4 Elect Director Sidney O. Dewberry For For Management 1.5 Elect Director William E. Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. DeCarlo For For Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Brunngraber For For Management 1.2 Elect Director Benjamin F. Edwards, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For For Management 1.2 Elect Director Jason DeZwirek For For Management 1.3 Elect Director Eric M. Goldberg For For Management 1.4 Elect Director Jeffrey Lang For For Management 1.5 Elect Director Lynn J. Lyall For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Seth Rudin For For Management 1.8 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Bol For For Management 1.2 Elect Director Lawrence B. Seidman For For Management 1.3 Elect Director Anthony C. Weagley For For Management 1.4 Elect Director Frederick Fish For For Management 1.5 Elect Director Howard Kent For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director William Thompson For For Management 1.9 Elect Director Raymond Vanaria For For Management 2 Approve Acquisition For For Management 3 Amend Certificate of Incorporation to For For Management Increase Authorized Shares of Common Stock and to Change Company Name to ConnectOne Bancorp, Inc. 4 Adjourn Meeting For For Management 5 Ratify Auditors For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J. Aguirre For For Management 1.2 Elect Director James F. Burr For For Management 1.3 Elect Director Christine H. H. Camp For For Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For For Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- CHAMBERS STREET PROPERTIES Ticker: CSG Security ID: 157842105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Jack A. Cuneo For For Management 1.4 Elect Director James L. Francis For For Management 1.5 Elect Director James M. Orphanides For For Management 1.6 Elect Director Martin A. Reid For For Management 1.7 Elect Director Louis P. Salvatore For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For For Management 1.2 Elect Director Peter R. Chase For For Management 1.3 Elect Director Mary Claire Chase For For Management 1.4 Elect Director Lewis P. Gack For For Management 1.5 Elect Director George M. Hughes For For Management 1.6 Elect Director Ronald Levy For For Management 1.7 Elect Director Thomas Wroe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles Berger For Withhold Management 1.2 Elect Trustee Jack P. DeBoer For Withhold Management 1.3 Elect Trustee Glen R. Gilbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Becker For For Management 1.2 Elect Director Bruce W. Boyea For For Management 1.3 Elect Director Stephen M. Lounsberry, For For Management III 1.4 Elect Director Eugene M. Sneeringer, For For Management Jr. 1.5 Elect Director G. Thomas Tranter, Jr. For For Management 1.6 Elect Director Thomas R. Tyrrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For Withhold Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Henry Stupp For For Management 1.6 Elect Director Frank Tworecke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For For Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Frank Tworecke For For Management 1.6 Elect Director Henry Stupp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Adzima For Withhold Management 1.2 Elect Director Charles J. Pivirotto For Withhold Management 1.3 Elect Director Cynthia Sisco For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adopt Supermajority Vote Requirement For Against Management for Amendments to Articles of Incorporation 3 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Falger For For Management 1.2 Elect Director Jeffrey S. Powell For For Management 1.3 Elect Director James B. Ryan For For Management 1.4 Elect Director Peter F. Smith For For Management 1.5 Elect Director Robert D. Hord For For Management 1.6 Elect Director Nick Scott, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For For Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For For Management 1.5 Elect Director D. Blake Bath For For Management 1.6 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director William E. Bendush For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dye For For Management 1.2 Elect Director A. Robert Outlaw, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director William D. McGuire For For Management 1.3 Elect Director James R. Boldt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Elizabeth B. Davis For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Richard Forde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director C. Robert Udell, Jr. For For Management 1.3 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director John J. Allen For For Management 1.3 Elect Director Jeffry B. Fuqua For For Management 1.4 Elect Director William L. Olivari For For Management 1.5 Elect Director Howard C. Serkin For For Management 1.6 Elect Director A. Chester Skinner, III For For Management 1.7 Elect Director Thomas P. Warlow, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U205 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Conrad S. Ciccotello For For Management 1.3 Elect Director Catherine A. Lewis For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For Withhold Management 1.2 Elect Director Susan L. Wagner For Withhold Management 1.3 Elect Director John J. Kilcullen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director Roger A. S. Day For For Management 1.6 Elect Director James D. Edwards For For Management 1.7 Elect Director Russel L. Honore For For Management 1.8 Elect Director Joia M. Johnson For For Management 1.9 Elect Director Charles H. Ogburn For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: ENLC Security ID: 22765Y104 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Barnes For For Management 1.2 Elect Director John L. M. Hughes For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Robert E. Chappell For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Elam M. Hitchner, III For For Management 1.6 Elect Director Rebecca C. Matthias For Withhold Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For Withhold Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Edwin A. Guiles For Withhold Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 1.6 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Wojtaszek For For Management 1.2 Elect Director John F. Cassidy For For Management 1.3 Elect Director William E. Sullivan For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director Melissa E. Hathaway For For Management 1.7 Elect Director David H. Ferdman For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director John W. Gamble, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For Withhold Management 1.2 Elect Director John L. Mulligan For Withhold Management 1.3 Elect Director Bruce W. Tobin For Withhold Management 2 Approve Decrease in Size of Board For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director Gregg A. Tanner For For Management 1.4 Elect Director Jim L. Turner For For Management 1.5 Elect Director Robert T. Wiseman For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Dairy Farmer Suppliers to Against Against Shareholder Report on Sustainability -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: OCT 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Sandra C. Gray For For Management 2.2 Elect Director Edward J. Holmes For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For Withhold Management 1.2 Elect Director David L. Lemmon For Withhold Management 1.3 Elect Director R. Madison Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For Withhold Management 1.2 Elect Director Roberto Artavia For Withhold Management 1.3 Elect Director Bruce L. Byrnes For Withhold Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Gary G. Greenfield For For Management 1.8 Elect Director Andreas W. Mattes For For Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Rajesh K. Soin For For Management 1.11 Elect Director Henry D.G. Wallace For For Management 1.12 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director James T. Richardson For For Management 1.4 Elect Director Peter W. Smith For For Management 1.5 Elect Director Bernard Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Kevin T. Longe For For Management 1.8 Elect Director Gerard Munera For For Management 1.9 Elect Director Rolf Rospek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Joseph F. Eazor For For Management 1c Elect Director David A. Koretz For For Management 1d Elect Director Kathy S. Lane For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director R. Gerard Salemme For For Management 1g Elect Director Julie A. Shimer For For Management 1h Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Advance Notice Requirement for For For Management Shareholder Nominations of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Paul O. Bower For For Management 1.3 Elect Director Monte J. Barrow For For Management 1.4 Elect Director William J. Cahill , III For For Management 1.5 Elect Director Randall L. Churchey For For Management 1.6 Elect Director John L. Ford For For Management 1.7 Elect Director Howard A. Silver For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Karen J. Curtin For Withhold Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For Withhold Management 1.2 Elect Director Nicholas Konidaris For Withhold Management 1.3 Elect Director Robert R. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Clementi For For Management 1.2 Elect Director Carole A. Cowan For For Management 1.3 Elect Director Normand E. Deschene For For Management 1.4 Elect Director John A. Koutsos For For Management 1.5 Elect Director Arnold S. Lerner For For Management 1.6 Elect Director Richard W. Main For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director James M. Havel For For Management 1.8 Elect Director Judith S. Heeter For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Skuba For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Savitsky For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Frederick E. Kutteroff For For Management 1.3 Elect Director Brian T. Regan For For Management 1.4 Elect Director Elizabeth B. Weekes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Wilson For For Management 1.2 Elect Director Mitchell M. Leidner For For Management 1.3 Elect Director William Sanford For For Management 1.4 Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Robert B. Millard For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director T. Boone Pickens For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Jeffrey S. Serota For For Management 1.7 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gaulke For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Karen A. Richardson For For Management 1.4 Elect Director Stephen C. Riggins For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For For Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Corcoran, Jr. For For Management 1.2 Elect Director Robert F. Cotter For For Management 1.3 Elect Director Thomas C. Hendrick For For Management 1.4 Elect Director Mark D. Rozells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Martin K. Birmingham For For Management 1.3 Elect Director Andrew W. Dorn, Jr. For For Management 1.4 Elect Director Susan R. Holliday For For Management 1.5 Elect Director Robert M. Glaser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP/NC Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director Mary Clara Capel For For Management 1.4 Elect Director James C. Crawford, III For For Management 1.5 Elect Director James G. Hudson, Jr. For For Management 1.6 Elect Director Richard H. Moore For For Management 1.7 Elect Director George R. Perkins, Jr. For For Management 1.8 Elect Director Thomas F. Phillips For For Management 1.9 Elect Director Frederick L. Taylor, II For For Management 1.10 Elect Director Virginia C. Thomasson For For Management 1.11 Elect Director Dennis A. Wicker For For Management 1.12 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 1.11 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Smith For For Management 1.2 Elect Director Gerald L. Kilcoyne For For Management 1.3 Elect Director Barbara H. Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Bryant For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Lucius S. Jones For For Management 1.9 Elect Director Robert E. Mason, IV For For Management 1.10 Elect Director Robert T. Newcomb For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Ralph K. Shelton For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director William P. Stafford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Drew For For Management 1.2 Elect Director Michael A. Ziebka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Hubbard For For Management 1.2 Elect Director Barbara A. Mitzel For For Management 1.3 Elect Director James L. Rohrs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Murray Edwards For For Management 1.6 Elect Director Ron Giddiens For For Management 1.7 Elect Director Tim Lancaster For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Ross H. Smith, Jr. For For Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: SCBT Security ID: 32023E105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Robert R. Hill, Jr. For For Management 1.4 Elect Director R. Wayne Hall For For Management 1.5 Elect Director Thomas J. Johnson For For Management 1.6 Elect Director Ralph W. Norman, Jr. For For Management 1.7 Elect Director Alton C. Phillips For For Management 1.8 Elect Director Richard W. Salmons, Jr. For For Management 1.9 Elect Director B. Ed Shelley, Jr. For For Management 2 Change Company Name For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Management 1.4 Elect Director John Rau For For Management 1.5 Elect Director L. Peter Sharpe For For Management 1.6 Elect Director W. Ed Tyler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Corning For For Management 1.2 Elect Director Dana Filip-Crandall For For Management 1.3 Elect Director Charles E. Hart For For Management 1.4 Elect Director Charles M. Heyneman For For Management 1.5 Elect Director Thomas W. Scott For For Management 1.6 Elect Director Michael J. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Gary J. Lehman For For Management 1.3 Elect Director Jean L. Wojtowicz For For Management 1.4 Elect Director F. Howard Halderman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Bertsch For For Management 1.2 Elect Director Lynn J. Davis For For Management 1.3 Elect Director Eric S. Rangen For For Management 1.4 Elect Director Nancy E. Uridil For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Restricted Stock Plan For For Management 6 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Hegarty For For Management 1b Elect Director John J. McCabe For For Management 1c Elect Director Donna M. O'Brien For For Management 1d Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Thomas M. Petro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Bruce A. Efird For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Madden For For Management 1.2 Elect Director Joseph E. McNeely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Levy For Withhold Management 1.2 Elect Director Donald C. Bedell For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Quick For Against Management 1b Elect Director Glenn H. Stevens For Against Management 1c Elect Director Thomas Bevilacqua For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management New York to Delaware] 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Gregory E. Lawton For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Ernst For For Management 1.2 Elect Director M. Darren Root For For Management 1.3 Elect Director Mark A. Schroeder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gooch For For Management 1.2 Elect Director Marisa Cassoni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Adelgren For For Management 1.2 Elect Director David Gladstone For For Management 1.3 Elect Director John H. Outland For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Ticker: LAND Security ID: 376549101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gladstone For For Management 1.2 Elect Director Paul W. Adelgren For For Management 1.3 Elect Director John H. Outland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Yvette McGee Brown For For Management 1.3 Elect Director Nancy J. Kramer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Welch, III For For Management 1.2 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Manuel Ramirez For For Management 1.2 Elect Director Charles Macaluso For For Management 1.3 Elect Director Carl Bartoli For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Michael E. Salvati For For Management 1.6 Elect Director Frank E. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Tor Falck For For Management 1.4 Elect Director Gary C. Huber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald D. Bidlack For Withhold Management 1.2 Elect Director James J. Malvaso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary M. Cusumano For For Management 1b Elect Director James H. Roberts For For Management 1c Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Barclay For For Management 1.2 Elect Director Larry D. Frazier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Wayne Hoovestol For For Management 2 Change Company Name For For Management 3 Approve Conversion of Securities For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF, INC. Ticker: GEF Security ID: 397624206 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For Withhold Management 1.2 Elect Director Bruce A. Edwards For Withhold Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director John F. Finn For Withhold Management 1.5 Elect Director David B. Fischer For For Management 1.6 Elect Director Michael J. Gasser For For Management 1.7 Elect Director Daniel J. Gunsett For For Management 1.8 Elect Director Judith D. Hook For For Management 1.9 Elect Director John W. McNamara For Withhold Management 1.10 Elect Director Patrick J. Norton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Harrison For Withhold Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Victor Eugene Renuart For For Management 1.4 Elect Director Martin S. Sussman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lincoln Pereira For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T607 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director John P. (Jack) Laborde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For For Management 1.6 Elect Director Chulse (William) Park For For Management 1.7 Elect Director Joseph K. Rho For For Management 1.8 Elect Director David L. Rosenblum For For Management 1.9 Elect Director William J. Stolte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Philip Hunter For For Management 1.2 Elect Director R. Tony Tripeny For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director Terry D. Growcock For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For Withhold Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. McKeon For For Management 2 Elect Director Patrick H. Hawkins For For Management 3 Elect Director James A. Faulconbridge For For Management 4 Elect Director Duane M. Jergenson For For Management 5 Elect Director Mary J. Schumacher For For Management 6 Elect Director Daryl I. Skaar For For Management 7 Elect Director James T. Thompson For For Management 8 Elect Director Jeffrey L. Wright For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burks For Withhold Management 1.2 Elect Director Sanjay Madhu For Withhold Management 1.3 Elect Director Anthony Saravanos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For Withhold Management 1.3 Elect Director Maurice J. DeWald For Withhold Management 1.4 Elect Director Warren D. Fix For Withhold Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Gary T. Wescombe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Board-Related For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Conlan For For Management 1.2 Elect Director Thomas L. Flynn For For Management 1.3 Elect Director Kurt M. Saylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Anthony P. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling, Jr. For For Management 1.2 Elect Director V. Paul Unruh For For Management 1.3 Elect Director Tracy R. Wolstencroft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Burger For For Management 1.2 Elect Director Carol W. Slappey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For For Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For For Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton, Jr. For For Management 1.2 Elect Director R. Wynn Kearney, Jr. For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Change Company Name For For Management 3 Remove Age Restriction for Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Kenner For For Management 1.2 Elect Director Stacey M. Page For For Management 1.3 Elect Director Geoffrey C. Wilkinson, For For Management Sr. 1.4 Elect Director Robert H. Gaughen, Jr. For For Management 1.5 Elect Director Patrick R. Gaughen For For Management 2 Elect Marion J. Fahey as Company Clerk For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Miguel M. Calado For For Management 1b Elect Director Cheryl A. Francis For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Brian E. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Dwight For For Management 1.2 Elect Director James B. Dworkin For For Management 1.3 Elect Director Daniel F. Hopp For For Management 1.4 Elect Director Steven W. Reed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Mark A. Ruelle For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Mark D. Linehan For For Management 1.6 Elect Director Robert M. Moran, Jr. For For Management 1.7 Elect Director Barry A. Porter For For Management 1.8 Elect Director Patrick Whitesell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For For Management 1.2 Elect Director Stephen R. Brown For For Management 1.3 Elect Director John P. Cahill For For Management 1.4 Elect Director Mary-Jane Foster For For Management 1.5 Elect Director Gregory F. Holcombe For For Management 1.6 Elect Director Adam W. Ifshin For For Management 1.7 Elect Director Matthew A. Lindenbaum For For Management 1.8 Elect Director Joseph A. Schenk For For Management 1.9 Elect Director Craig S. Thompson For For Management 1.10 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For For Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director David T. Kettig For For Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3.1 Elect Director James D. Stein For For Management 3.2 Elect Director Donald L. Poarch For For Management 3.3 Elect Director J. Webb Jennings, III For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3a Amend Charter to Remove Provisions For For Management 3b Amend Charter to Revise Provisions For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas P. D'Arcy For For Management 1B Elect Director Daniel L. Goodwin For For Management 1C Elect Director Joel G. Herter For For Management 1D Elect Director Heidi N. Lawton For For Management 1E Elect Director Thomas H. McAuley For For Management 1F Elect Director Thomas R. McWilliams For For Management 1G Elect Director Joel D. Simmons For For Management 1H Elect Director Mark E. Zalatoris For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G.C. Aldous For For Management 1.2 Elect Director Joachim Roeser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTELIQUENT, INC. Ticker: IQNT Security ID: 45825N107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hynes For For Management 1.2 Elect Director Joseph A. Beatty For For Management 1.3 Elect Director G. Edward Evans For For Management 1.4 Elect Director Edward M. Greenberg For For Management 1.5 Elect Director Lawrence M. Ingeneri For For Management 1.6 Elect Director Timothy A. Samples For For Management 1.7 Elect Director Rian J. Wren For For Management 1.8 Elect Director Lauren F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Jean Levy For Withhold Management 1.7 Elect Director Robert Bensoussan For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For For Management 1b Elect Director Jeffrey K. Belk For For Management 1c Elect Director Steven T. Clontz For For Management 1d Elect Director Edward B. Kamins For For Management 1e Elect Director John A. Kritzmacher For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Jean F. Rankin For For Management 1h Elect Director Robert S. Roath For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director William J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Robert W. Conn For For Management 1d Elect Director James V. Diller For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Gregory Lang For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director Charles S. Robb For For Management 1.6 Elect Director Baiju R. Shah For For Management 1.7 Elect Director James L. Jones For For Management 1.8 Elect Director Dan T. Moore, III For For Management 1.9 Elect Director Dale C. LaPorte For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Michael J. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 1.9 Elect Director Linda J. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For Withhold Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For Withhold Management 1.7 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Thomas W. Gilligan For For Management 1.4 Elect Director Kenneth M. Jastrow, II For For Management 1.5 Elect Director Robert L. Johnson For For Management 1.6 Elect Director Melissa Lora For For Management 1.7 Elect Director Michael G. McCaffery For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director Luis G. Nogales For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Solomon For For Management 1.2 Elect Director David A. Minella For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Thomas P. Cooper For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Heyward R. Donigan For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Christopher T. Hjelm For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Ermentrout For For Management 1.2 Elect Director Christopher T. Fraser For For Management 1.3 Elect Director George W. Gilman For For Management 1.4 Elect Director John C. Hunter, III For For Management 1.5 Elect Director Fred C. Leonard, III For For Management 1.6 Elect Director Stephen A. Thorington For For Management 1.7 Elect Director Karen A. Twitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Loretta J. Feehan For For Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Bobby D. O'Brien For For Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management 1.8 Elect Director C. Kern Wildenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L. B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Peter McIlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For For Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For For Management 1.5 Elect Director Edward B. Deutsch For For Management 1.6 Elect Director Thomas J. Marino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake W. Augsburger For For Management 1.2 Elect Director Robert E. Bartels, Jr. For For Management 1.3 Elect Director Thomas A. Hiatt For For Management 1.4 Elect Director Michael L. Kubacki For For Management 1.5 Elect Director Charles E. Niemier For For Management 1.6 Elect Director Steven D. Ross For For Management 1.7 Elect Director Brian J. Smith For For Management 1.8 Elect Director Bradley J. Toothaker For For Management 1.9 Elect Director Ronald D. Truex For For Management 1.10 Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Roush For For Management 1.2 Elect Director Michael H. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For Withhold Management 1.5 Elect Director Gustavo Carlos Valle For Withhold Management 1.6 Elect Director Paul Lee For Withhold Management 1.7 Elect Director Jason Scher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Pinkerton For For Management 1.2 Elect Director Alan M. Teague For For Management 1.3 Elect Director Robert M. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Gary P. Kreider For For Management 1.3 Elect Director Dennis B. Meyer For Withhold Management 1.4 Elect Director Wilfred T. O'Gara For Withhold Management 1.5 Elect Director Robert J. Ready For For Management 1.6 Elect Director Mark A. Serrianne For Withhold Management 1.7 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director Edmund C. King For For Management 1.3 Elect Director James J. Pieczynski For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director Thomas M. O'Brien For For Management 1.8 Elect Director Lawrence R. Rueff For For Management 1.9 Elect Director John G. Seale For For Management 1.10 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For For Management 1.2 Elect Director Patrick Cunningham For For Management 1.3 Elect Director Richard Goldberg For For Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux-Mills For For Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Matthew J. Sullivan For For Management 1.5 Elect Director J. Christopher Teets For For Management 1.6 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winifred A. Baker For For Management 1.2 Elect Director Jeffrey A. Maffett For For Management 1.3 Elect Director Robert H. Naftaly For For Management 1.4 Elect Director Robert W. Sturgis For For Management 1.5 Elect Director Bruce E. Thal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For For Management 1.2 Elect Director Karin Hirtler-Garvey For For Management 1.3 Elect Director John E. Mack For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For For Management 1.2 Elect Director Lorilee A. Lawton For For Management 1.3 Elect Director Michael R. Tuttle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Michael T. Brooks For Withhold Management 1.4 Elect Director Robert V. Dwyer For For Management 1.5 Elect Director Evan C. Guillemin For Withhold Management 1.6 Elect Director John. J. Sullivan For For Management 1.7 Elect Director David M. Kelly For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For Withhold Management 1b Elect Director Warren L. Batts For Withhold Management 1c Elect Director J. Edward Colgate For Withhold Management 1d Elect Director Darren M. Dawson For Withhold Management 1e Elect Director Donald W. Duda For Withhold Management 1f Elect Director Stephen F. Gates For Withhold Management 1g Elect Director Isabelle C. Goossen For Withhold Management 1h Elect Director Christopher J. Hornung For Withhold Management 1i Elect Director Paul G. Shelton For Withhold Management 1j Elect Director Lawrence B. Skatoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torrence C. Harder For For Management 1.2 Elect Director Fritz von Mering For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Cosgrove, Jr. For For Management 1.2 Elect Director John R. Middleton For For Management 1.3 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Davis, Jr. For For Management 1.2 Elect Director Milton B. Kidd, III For For Management 1.3 Elect Director R. Glenn Pumpelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Funk For For Management 1.2 Elect Director Barbara J. Kniff-McCulla For For Management 1.3 Elect Director William N. Ruud For For Management 1.4 Elect Director R. Scott Zaiser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane R. Dunham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Matthew I. Hirsch For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Lentz For For Management 1.2 Elect Director Douglas J. Shaw For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For Withhold Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Stephen C. McCluski For For Management 1.4 Elect Director Robert E. Mellor For Withhold Management 1.5 Elect Director Peter J. Solomon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2.1 Elect Director Rebecca B. Roberts For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For For Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For Withhold Management 1.5 Elect Director Roger A. Keller For Withhold Management 1.6 Elect Director Thomas M. Mohr For Withhold Management 1.7 Elect Director Simon T. Roberts For Withhold Management 1.8 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Cahouet For For Management 1.2 Elect Director Ralph W. Clermont For For Management 1.3 Elect Director Robert E. Dean For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director G. Timothy Laney For For Management 1.6 Elect Director Micho F. Spring For For Management 1.7 Elect Director Burney S. Warren, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For For Management 1.3 Elect Director Emil E. Hassan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Glasgow For For Management 1.2 Elect Director E. Douglas McLeod For For Management 1.3 Elect Director Louis E. Pauls, Jr. For For Management 1.4 Elect Director E. J. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For For Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director David S. Graff For For Management 1g Elect Director Thomas E. Henning For For Management 1h Elect Director Kimberly K. Rath For For Management 1i Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director Sharon C. Taylor For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Brooks For For Management 1.2 Elect Director Matthew R. Michelini For For Management 1.3 Elect Director Thomas R. Miklich For For Management 1.4 Elect Director Ronald S. Rolfe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Annette Catino For For Management 1.3 Elect Director John P. Connors, Jr. For For Management 1.4 Elect Director Steven M. Klein For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For For Management 1.2 Elect Director Joseph M. Beedle For For Management 1.3 Elect Director Larry S. Cash For For Management 1.4 Elect Director Mark G. Copeland For For Management 1.5 Elect Director Ronald A. Davis For For Management 1.6 Elect Director Anthony Drabek For For Management 1.7 Elect Director Karl L. Hanneman For For Management 1.8 Elect Director Richard L. Lowell For For Management 1.9 Elect Director David J. McCambridge For For Management 1.10 Elect Director Irene Sparks Rowan For For Management 1.11 Elect Director John C. Swalling For For Management 1.12 Elect Director Linda C. Thomas For For Management 1.13 Elect Director David G. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 1.4 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. 'Stormy' For For Management Byorum 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG YIELD, INC. Ticker: NYLD Security ID: 62942X108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Crane For For Management 1.2 Elect Director John F. Chlebowski For For Management 1.3 Elect Director Kirkland B. Andrews For For Management 1.4 Elect Director Brian R. Ford For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Ferrell P. McClean For For Management 1.7 Elect Director Christopher S. Sotos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Chorney For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea M. Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Daniel S. Jaffee For For Management 1.3 Elect Director Richard M. Jaffee For For Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director Allan H. Selig For Withhold Management 1.7 Elect Director Paul E. Suckow For For Management 1.8 Elect Director Lawrence E. Washow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Howard L. Goldstein For For Management 1.4 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Biederman For For Management 1.2 Elect Director James J. Burns For For Management 1.3 Elect Director Patrick J. Callan, Jr. For For Management 1.4 Elect Director Louis P. Karol For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For For Management Jeffrey S. Schoen 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director John C. Guttilla For For Management 1.3 Elect Director Douglas E. Hailey For For Management 1.4 Elect Director Mark H. Ravich For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Jeffrey S. Schoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For For Management 1.2 Elect Director David Granot For For Management 1.3 Elect Director Robert E. Joyal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For For Management 1.2 Elect Director Hal M. Brown For For Management 1.3 Elect Director Michael E. Heijer For For Management 1.4 Elect Director Michael D. Holzgang For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Donald L. Krahmer, Jr. For For Management 1.7 Elect Director Donald G. Montgomery For For Management 1.8 Elect Director Jeffrey D. Pinneo For For Management 1.9 Elect Director John H. Rickman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Coffman For For Management 1.2 Elect Director Robert A. Reece For For Management 2 Elect Director Duke R. Ligon For For Management 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Schnatter For For Management 1b Elect Director Mark S. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale E. Blanchfield For Against Management 1.2 Elect Director Emily J. Groehl For Against Management 1.3 Elect Director Peter Maurer For For Management 1.4 Elect Director Brian E. Shore For Against Management 1.5 Elect Director Steven T. Warshaw For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Harry O. Egger For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Ayers For For Management 1.2 Elect Director Jean E. Davis For For Management 1.3 Elect Director Jeffrey S. Kane For For Management 1.4 Elect Director Kim S. Price For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Martin J. Brand For For Management 1.5 Elect Director Wayne A. Budd For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Dennis M. Houston For For Management 1.8 Elect Director Edward F. Kosnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Levy For For Management 1.2 Elect Director Giacomo Marini For For Management 1.3 Elect Director Martin H. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Gryska For For Management 1.2 Elect Director Paul W. Sandman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For For Management Jr. 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Edward A. Gramigna, Jr. For For Management 1.5 Elect Director Douglas L. Kennedy For For Management 1.6 Elect Director Frank A. Kissel For For Management 1.7 Elect Director John D. Kissel For For Management 1.8 Elect Director James R. Lamb For For Management 1.9 Elect Director Edward A. Merton For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director Larry Weber For For Management 1.7 Elect Director William W. Wyman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Furey, II For For Management 1.2 Elect Director Richard A. Grafmyre For For Management 1.3 Elect Director D. Michael Hawbaker For For Management 1.4 Elect Director John G. Nackley For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Donald F. Mazziotti For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director James S. Huggins For For Management 1.3 Elect Director Brenda F. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For Withhold Management 1.3 Elect Director Gian M. Fulgoni For Withhold Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director Robert C. Schweitzer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, For For Management IV 1.3 Elect Director Robert A. McCabe, Jr. For For Management 1.4 Elect Director Reese L. Smith For For Management 1.5 Elect Director Glenda Baskin Glover For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For For Management 1.6 Elect Director John Hart For For Management 1.7 Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Ticker: APTS Security ID: 74039L103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Williams For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Steve Bartkowski For For Management 1.4 Elect Director Gary B. Coursey For For Management 1.5 Elect Director Daniel M. DuPree For For Management 1.6 Elect Director Howard A. McLure For For Management 1.7 Elect Director Timothy A. Peterson For For Management 1.8 Elect Director William J. Gresham For For Management 2 Approve the Company to Redeem Series A For For Management Redeemable Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Corlett For For Management 1.2 Elect Director Michael Gibbons For For Management 1.3 Elect Director Steven Kestner For For Management 1.4 Elect Director Randall Ruhlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Ralph B. Mandell For For Management 1.4 Elect Director Cheryl Mayberry For For Management McKissack 1.5 Elect Director Edward W. Rabin For For Management 1.6 Elect Director Larry D. Richman For For Management 1.7 Elect Director Collin E. Roche For For Management 1.8 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Barr For Withhold Management 1.2 Elect Director Bruce W. Bennett For Withhold Management 1.3 Elect Director Debbi H. Guthrie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Robert S. Rollo For For Management 1.9 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon A. Felman For For Management 1.2 Elect Director Sharon A. Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Charles D. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Lee D. Roberts For For Management 1.5 Elect Director Peter R. Van Cuylenburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For For Management 1.4 Elect Director J. Joel Quadracci For For Management 1.5 Elect Director Kathryn Quadracci Flores For For Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Plochocki For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director James C. Malone For For Management 1.5 Elect Director Peter M. Neupert For For Management 1.6 Elect Director Morris Panner For For Management 1.7 Elect Director D. Russell Pflueger For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For Withhold Management 1.2 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lauer For Withhold Management 1.2 Elect Director David Nichols For Withhold Management 1.3 Elect Director Thomas Von Lehman For Withhold Management 1.4 Elect Director Gordon Zacks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Sanford A. Ibrahim For For Management 1g Elect Director Brian D. Montgomery For For Management 1h Elect Director Gaetano Muzio For For Management 1i Elect Director Jan Nicholson For For Management 1j Elect Director Gregory V. Serio For For Management 1k Elect Director Noel J. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Mark E. Griffin For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director James P. Fogarty For Withhold Management 1.3 Elect Director David J. Grissen For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Mark S. Light For Withhold Management 1.6 Elect Director Michael J. Merriman For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh S. Potts, Jr. For For Management 2.2 Elect Director Hollis C. Cheek For For Management 3.3 Elect Director William M. Beasley For For Management 3.4 Elect Director Marshall H. Dickerson For For Management 3.5 Elect Director R. Rick Hart For For Management 3.6 Elect Director Richard L. Heyer, Jr. For For Management 3.7 Elect Director J. Niles McNeel For For Management 3.8 Elect Director Michael D. Shmerling For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery M. Jackson For For Management 1.2 Elect Director Leonard H. Roberts For For Management 1.3 Elect Director Mark E. Speese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For Withhold Management 1.2 Elect Director Hersh Kozlov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Cherbak For For Management 1.2 Elect Director Neil F. Dimick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Nebart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beard For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Paul R. Gauvreau For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Paul J. Plante For For Management 1.4 Elect Director Jacques Belin For For Management 1.5 Elect Director James Benham For For Management 1.6 Elect Director Kenneth Halverson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Set Number of Directors and Reclassify For For Management Board of Directors from Four Classes to Three Classes -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. Ticker: RSE Security ID: 779287101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Richard Clark For For Management 1.3 Elect Director Christopher Haley For For Management 1.4 Elect Director Michael Hegarty For For Management 1.5 Elect Director Brian Kingston For For Management 1.6 Elect Director David Kruth For For Management 1.7 Elect Director Michael Mullen For For Management 1.8 Elect Director Andrew Silberfein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Edinger, III For For Management 1.2 Elect Director David P. Heintzman For For Management 1.3 Elect Director Carl G. Herde For For Management 1.4 Elect Director James A. Hillebrand For For Management 1.5 Elect Director Richard A. Lechleiter For For Management 1.6 Elect Director Bruce P. Madison For For Management 1.7 Elect Director Richard Northern For For Management 1.8 Elect Director Stephen M. Priebe For For Management 1.9 Elect Director Nicholas X. Simon For For Management 1.10 Elect Director Norman Tasman For For Management 1.11 Elect Director Kathy C. Thompson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director David Davenport For For Management 1d Elect Director Ronald S. Hinz For For Management 1e Elect Director James Keet Lewis For For Management 1f Elect Director Richard A. Riddle For For Management 1g Elect Director Jonathan Venverloh For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Craig A. Ruppert For For Management 1.3 Elect Director Pamela A. Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director H. Gregory Platts For For Management 1.4 Elect Director James E. Symington For For Management 1.5 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For Withhold Management 1.2 Elect Director Judith A. Johansen For Withhold Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Heinrich Fischer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Arthur For For Management 1.2 Elect Director Tracy Fitzsimmons For For Management 1.3 Elect Director John W. Flora For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Rheo A. Brouillard For For Management 3.2 Elect Director Roger Engle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Alliod For For Management 1.2 Elect Director Michael R. Garvey For For Management 1.3 Elect Director Robert O. Gillard For For Management 1.4 Elect Director Kathleen A. Nealon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Ticker: SBY Security ID: 82735Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Brock For For Management 1.2 Elect Director Daryl J. Carter For For Management 1.3 Elect Director Tanuja M. Dehne For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director Irvin R. Kessler For For Management 1.6 Elect Director David N. Miller For For Management 1.7 Elect Director Thomas Siering For For Management 1.8 Elect Director Brian C. Taylor For For Management 1.9 Elect Director Ronald N. Weiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David L. Bartlett For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Edward Drilling For For Management 2.5 Elect Director Sharon Gaber For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director George A. Makris, Jr. For For Management 2.8 Elect Director Harry L. Ryburn For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock Awards For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPLICITY BANCORP, INC. Ticker: SMPL Security ID: 828867101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Breeden For For Management 1.2 Elect Director Laura G. Weisshar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J Fitzmyers For For Management 1b Elect Director Karen Colonias For For Management 1c Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Lawrence E. McCanna For For Management 1.6 Elect Director Daniel C. Keith For For Management 1.7 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director W. Steve Albrecht For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Change Range for Size of the Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David Bruton Smith For For Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Bernard C. Byrd, Jr. For Withhold Management 1.7 Elect Director Victor H. Doolan For Withhold Management 1.8 Elect Director Robert Heller For Withhold Management 1.9 Elect Director Robert L. Rewey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Michael J. Renna For For Management 1.11 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Articles For Against Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick L. Bollerer For For Management 1.2 Elect Director Neil J. Call For For Management 1.3 Elect Director John J. Forch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Anderson For For Management 1.2 Elect Director Sam Dawson For For Management 1.3 Elect Director Melvin B. Lovelady For For Management 1.4 Elect Director William Sheehy For For Management 1.5 Elect Director Preston L. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Current For For Management 1.2 Elect Director Hugh W. Sloan, Jr. For For Management 1.3 Elect Director Andrew M. Rooke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Dennis Eidson For For Management 1.4 Elect Director Frank M. Gambino For Withhold Management 1.5 Elect Director Yvonne R. Jackson For Withhold Management 1.6 Elect Director Frederick J. For For Management Morganthall, II 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For Withhold Management 1.9 Elect Director Craig C. Sturken For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Craig C. Sturken For For Management 1.11 Elect Director William R. Voss For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director H. Nicholas Muller, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Alvin R. Carpenter For For Management 1.4 Elect Director Irwin Cohen For Withhold Management 1.5 Elect Director Susan Falk For Withhold Management 1.6 Elect Director Linda M. Farthing For Withhold Management 1.7 Elect Director Mitchell W. Legler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Burton M. Tansky For For Management 1.10 Elect Director J. Wayne Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4.1 Elect Director Robert Abrams For For Management 4.2 Elect Director Joseph M. Adamko For For Management 4.3 Elect Director Louis J. Cappelli For For Management 4.4 Elect Director Fernando Ferrer For Withhold Management 4.5 Elect Director Allan F. Hershfield For Withhold Management 4.6 Elect Director Henry J. Humphreys For Withhold Management 4.7 Elect Director James B. Klein For For Management 4.8 Elect Director Robert W. Lazar For For Management 4.9 Elect Director Carolyn Joy Lee For For Management 4.10 Elect Director John C. Millman For For Management 4.11 Elect Director Eugene T. Rossides For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERLING BANCORP/DE Ticker: STL Security ID: 85917A100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For Withhold Management 1.2 Elect Director James B. Klein For For Management 1.3 Elect Director John C. Millman For For Management 1.4 Elect Director Richard O'Toole For For Management 1.5 Elect Director Burt Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Thomas W. Storey For For Management 1.5 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For Against Management 1b Elect Director Clunet R. Lewis For Against Management 1c Elect Director Arthur A. Weiss For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director David N. Wormley For For Management 1.3 Elect Director Alexander Schuetz For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Andrew Batinovich For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Kenneth E. Cruse For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 1.9 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2a Amend Executive Incentive Bonus Plan For For Management 2b Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Henry L. Guy For For Management 1.4 Elect Director Amy J. Michtich For For Management 1.5 Elect Director James W. Terry, Jr. For For Management 1.6 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol S. Eicher For For Management 1.2 Elect Director David Mathieson For For Management 1.3 Elect Director Donal L. Mulligan For For Management 1.4 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Benn R. Konsynski For For Management 1.5 Elect Director Dennis J. Shaughnessy For Withhold Management 1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Christopher A. Seams For For Management 1.3 Elect Director Donald E. Stout For For Management 1.4 Elect Director George Cwynar For For Management 1.5 Elect Director George A. Riedel For For Management 1.6 Elect Director John Chenault For For Management 1.7 Elect Director Peter A. Feld For For Management 1.8 Elect Director Timothy J. Stultz For For Management 1.9 Elect Director Thomas Lacey For For Management 1.10 Elect Director Tudor Brown For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For For Management 1.2 Elect DirectorJohn S. Cain For For Management 1.3 Elect Director Barry G. Kienzle For For Management 1.4 Elect Director John E. Miracle For For Management 1.5 Elect Director Mary Sue Rudicill For For Management 1.6 Elect Director Ruth M. Seligman-Doering For For Management 1.7 Elect Director James C. Votruba For For Management 1.8 Elect Director Herbert H. Works For For Management 1.9 Elect Director Robert W. Zapp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Docherty For For Management 1.2 Elect Director Reginald D. Hedgebeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Henson For For Management 1.2 Elect Director Bryan F. Kennedy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Amend Stock Unit Plan for Directors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Daniel R. Daigneault For For Management 1.3 Elect Director Robert B. Gregory For For Management 1.4 Elect Director Tony C. McKim For For Management 1.5 Elect Director Carl S. Poole, Jr. For For Management 1.6 Elect Director Mark N. Rosborough For For Management 1.7 Elect Director Cornelius J. Russell For For Management 1.8 Elect Director Stuart G. Smith For For Management 1.9 Elect Director David B. Soule, Jr. For For Management 1.10 Elect Director Bruce B. Tindal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Harris For For Management 1.2 Elect Director Edwin A. Huston For For Management 2 Amend Omnibus Stock Plan - WITHDRAWN None None Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Sheldon I. Stein For For Management 1.5 Elect Director William B. Sechrest For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Allen I. Questrom For For Management 1.8 Elect Director B. Michael Becker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director David E. Liddle For For Management 1.4 Elect Director Ellen R. Marram For For Management 2 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Thomas W. Toomey For For Management 1.8 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Newcomer For For Management 1.2 Elect Director Ernest J. Waters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Gary L. Cowger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Carl E. Haynes For For Management 1.7 Elect Director Susan A. Henry For For Management 1.8 Elect Director Patricia A. Johnson For For Management 1.9 Elect Director Frank C. Milewski For For Management 1.10 Elect Director Sandra A. Parker For For Management 1.11 Elect Director Thomas R. Rochon For For Management 1.12 Elect Director Stephen S. Romaine For For Management 1.13 Elect Director Michael H. Spain For For Management 1.14 Elect Director William D. Spain, Jr. For For Management 1.15 Elect Director Alfred J. Weber For For Management 1.16 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Ellis For For Management 1.2 Elect Director John W. Failes For For Management 1.3 Elect Director William I. Foster, III For For Management 1.4 Elect Director Stephanie J. Marioneaux For For Management 1.5 Elect Director Juan M. Montero, II For For Management 1.6 Elect Director Thomas K. Norment, Jr. For For Management 1.7 Elect Director Alan S. Witt For For Management 2 Ratify the Appointment of Members to For For Management the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Gregory A. Pratt For For Management 1.4 Elect Director Carl E. Tack, III For For Management 2.1 Elect Director R. Gregory Williams For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello For For Management 1.2 Elect Director William D. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Batten For Withhold Management 1.2 Elect Director Harold M. Stratton, II For Withhold Management 1.3 Elect Director Michael C. Smiley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For For Management 1.2 Elect Director Matthew I. Hirsch For For Management 1.3 Elect Director Richard H. Molke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Charles W. Steger For For Management 1.4 Elect Director Keith L. Wampler For For Management 2.5 Elect Director Glen C. Combs For For Management 2.6 Elect Director Jan S. Hoover For For Management 3.7 Elect Director G. William Beale For For Management 3.8 Elect Director Gregory L. Fisher For For Management 3.9 Elect Director Patrick J. McCann For For Management 3.10 Elect Director Alan W. Myers For For Management 3.11 Elect Director Linda V. Schreiner For For Management 3.12 Director Raymond D. Smoot, Jr. For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Douglas M. Hultquist For For Management 1.3 Elect Director Casey D. Mahon For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Susan E. Voss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Mary E. Tuuk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For For Management 1.2 Elect Director Sean P. Downes For For Management 1.3 Elect Director Darryl L. Lewis For For Management 1.4 Elect Director Ralph J. Palmieri For For Management 1.5 Elect Director Richard D. Peterson For For Management 1.6 Elect Director Michael A. Pietrangelo For For Management 1.7 Elect Director Ozzie A. Schindler For For Management 1.8 Elect Director Jon W. Springer For For Management 1.9 Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blaszkiewicz For Withhold Management 1.2 Elect Director Conrad A. Conrad For Withhold Management 1.3 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Frederick P. Calderone For For Management 1.5 Elect Director Joseph J. Casaroll For For Management 1.6 Elect Director Daniel J. Deane For For Management 1.7 Elect Director Michael A. Regan For For Management 1.8 Elect Director Daniel C. Sullivan For For Management 1.9 Elect Director Richard P. Urban For For Management 1.10 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Clemens For Withhold Management 1.2 Elect Director R. Lee Delp For Withhold Management 1.3 Elect Director P. Gregory Shelly For Withhold Management 2.4 Elect Director K. Leon Moyer For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For Withhold Management 1.2 Elect Director Richard Grellier For Withhold Management 1.3 Elect Director Charles D. Urstadt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Jeffrey R. Feeler For For Management 1.4 Elect Director Daniel Fox For For Management 1.5 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst G. Hoyer For For Management 1.2 Elect Director James H. Beeson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Walter H. Jones, III For For Management 1j Elect Director Gerald Korde For For Management 1k Elect Director Michael L. LaRusso For For Management 1l Elect Director Marc J. Lenner For For Management 1m Elect Director Gerald H. Lipkin For For Management 1n Elect Director Barnett Rukin For For Management 1o Elect Director Suresh L. Sani For For Management 1p Elect Director Robert C. Soldoveri For For Management 1q Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Dykstra For For Management 1b Elect Director Edward E. Mace For For Management 1c Elect Director Margaret E. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brian McCall For For Management 1.2 Elect Director Karen H. O'Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For For Management 1.2 Elect Director Robert Sumas For For Management 1.3 Elect Director William Sumas For For Management 1.4 Elect Director John P. Sumas For For Management 1.5 Elect Director Kevin Begley For For Management 1.6 Elect Director Nicholas Sumas For For Management 1.7 Elect Director John J. Sumas For For Management 1.8 Elect Director Steven Crystal For For Management 1.9 Elect Director David C. Judge For For Management 1.10 Elect Director Peter R. Lavoy For For Management 1.11 Elect Director Stephen F. Rooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jack E. Potter For For Management 1.8 Elect Director Jack C. Stultz For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Outside Director Stock Awards For For Management in Lieu of Cash 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Mary R. Henderson For For Management 1c Elect Director Jerry W. Kolb For For Management 1d Elect Director Patrick A. Kriegshauser For For Management 1e Elect Director Joseph B. Leonard For For Management 1f Elect Director Graham Mascall For For Management 1g Elect Director Bernard G. Rethore For For Management 1h Elect Director Walter J. Scheller, III For For Management 1i Elect Director Michael T. Tokarz For For Management 1j Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Wendelin A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director H. Douglas Randall, III For For Management 1.4 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giles H. Bateman For For Management 1.2 Elect Director Peter D. Bewley For Withhold Management 1.3 Elect Director Richard A. Collato For Withhold Management 1.4 Elect Director Mario L. Crivello For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Garry O. Ridge For For Management 1.7 Elect Director Gregory A. Sandfort For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director Harold G. Graber For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For For Management 1.2 Elect Director Anthony J. DiNovi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Benoit For For Management 1.2 Elect Director Donna J. Damon For For Management 1.3 Elect Director Lisa G. McMahon For For Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Richard M. Frank For Withhold Management 1.4 Elect Director Ellen H. Masterson For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Florsheim, Jr. For For Management 1.2 Elect Director Robert Feitler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director James F. Lafond For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl J. Carter For For Management 1.2 Elect Director Donald F. Keating For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Byun For For Management 1.2 Elect Director Lawrence Jeon For For Management 1.3 Elect Director Steven Koh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Lawrence A. Barbetta For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Kirk A. MacKenzie For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Steven C. Zola For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WISDOMTREE MIDCAP DIVIDEND FUND Ticker: DON Security ID: 97717W505 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For Against Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake, Jr. For For Management 1.2 Elect Director Charles G. Cheleden For For Management 1.3 Elect Director Mark A. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Morgan For For Management 1.2 Elect Director Joseph Squicciarino For For Management 1.3 Elect Director Timothy T. Tevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ====================== WisdomTree SmallCap Earnings Fund ======================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene DeMark For For Management 1.2 Elect Director Leonard J. Elmore For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For For Management 1.2 Elect Director Derek C. Burke For For Management 1.3 Elect Director Jeffery L. Carrier For For Management 1.4 Elect Director Ronald A. David For For Management 1.5 Elect Director James Evans For For Management 1.6 Elect Director Arthur S. Loring For For Management 1.7 Elect Director Thomas E. Lynch For For Management 1.8 Elect Director John Marino For For Management 1.9 Elect Director Carlos Morrison For For Management 1.10 Elect Director Warren S. Orlando For For Management 1.11 Elect Director Rudy E. Schupp For For Management 1.12 Elect Director Joseph W. Veccia, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Mansour Salame For Withhold Management 1.4 Elect Director Eric Salzman For Withhold Management 1.5 Elect Director Vikram Verma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Ronald R. Fogleman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 1.4 Elect Director Marc J. Walfish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Vernon E. Altman For Withhold Management 1.3 Elect Director Richard J. Bastiani For Withhold Management 1.4 Elect Director Michael D. Casey For Withhold Management 1.5 Elect Director Henk J. Evenhuis For Withhold Management 1.6 Elect Director Prithipal Singh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director W. Gerald Austen For For Management 1.3 Elect Director Martin P. Sutter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Edgemond For For Management 1.2 Elect Director Martin S. Friedman For For Management 1.3 Elect Director Michael G. Anzilotti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director James A. Buzzard For For Management 1.3 Elect Director Kathleen S. Dvorak For For Management 1.4 Elect Director Boris Elisman For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Pradeep Jotwani For For Management 1.7 Elect Director Robert J. Keller For For Management 1.8 Elect Director Thomas Kroeger For For Management 1.9 Elect Director Michael Norkus For For Management 1.10 Elect Director E. Mark Rajkowski For For Management 1.11 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Natasha Giordano For For Management 1.7 Elect Director Alan G. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director Lorin J. Randall For For Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACORN ENERGY, INC. Ticker: ACFN Security ID: 004848107 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Moore For For Management 1.2 Elect Director Christopher E. Clouser For Withhold Management 1.3 Elect Director Mannie L. Jackson For For Management 1.4 Elect Director Robert E. McKee III For For Management 1.5 Elect Director Richard Rimer For For Management 1.6 Elect Director Andrew H. Sassine For For Management 1.7 Elect Director Samuel M. Zentman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Geringer For For Management 1.2 Elect Director Michael Earley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director James E. Matthews For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Garry W. Rogerson For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Terry Hudgens For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Charles R. Gordon For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Alfred L. Woods For For Management 1.8 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira M. Belsky For Withhold Management 1.2 Elect Director John J. Powers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 04, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Thomas Burbage For For Management 1.2 Elect Director Charles R. Holland For For Management 1.3 Elect Director Edward R. Muller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director J. Christopher Teets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Adam D. Compton For For Management 1.3 Elect Director R. Greg Eisner For For Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Ramon A. Rodriguez For For Management 1.7 Elect Director Henry R. Slack For For Management 1.8 Elect Director Remy W. Trafelet For For Management 1.9 Elect Director Clayton G. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Eckmann For For Management 1.2 Elect Director Joyce L. Fitzpatrick For Withhold Management 1.3 Elect Director Carl L. Hausmann For For Management 1.4 Elect Director John D. Rice For For Management 1.5 Elect Director Norman A. Scher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director Randy E. Buffington For For Management 1c Elect Director John W. Ivany For For Management 1d Elect Director Stephen A. Lang For For Management 1e Elect Director Cameron A. Mingay For Withhold Management 1f Elect Director Terry M. Palmer For For Management 1g Elect Director Carl A. Pescio For For Management 1h Elect Director A. Murray Sinclair For For Management 1i Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For For Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For For Management 1.4 Elect Director Itzhak Bader For For Management 1.5 Elect Director Jeff D. Morris For For Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For For Management 1.8 Elect Director Ilan Cohen For For Management 1.9 Elect Director Yonel Cohen For For Management 1.10 Elect Director Oded Rubinstein For For Management 1.11 Elect Director Shraga Biran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael S. Lipscomb For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Hall For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 1.7 Elect Director Nathaniel M. Zilkha For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For For Management 1.4 Elect Director Duane A. Nelles For For Management 1.5 Elect Director Thomas S. Olinger For For Management 1.6 Elect Director Robert S. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben J. Davenport, Jr. For For Management 1.2 Elect Director Charles H. Majors For For Management 1.3 Elect Director Dan M. Pleasant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Smith Campbell For For Management 1.2 Elect Director C. Keith Rooker For For Management 1.3 Elect Director Charlotte E. Sibley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Timothy J. Landon For For Management 1f Elect Director Westley Moore For For Management 1g Elect Director Timothy T. Weglicki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James C. Pontious For For Management 1.3 Elect Director J. Mike Laisure For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Hunter Gary For Against Management 1.6 Elect Director SungHwan Cho For Against Management 1.7 Elect Director Andrew Roberto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Charles P. Dougherty For For Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Mark S. Thompson For Withhold Management 1.7 Elect Director Jennifer L. Vogel For For Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Fulp For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Brooks Sheldon For For Management 1.4 Elect Director William H. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Robert R. Morse For For Management 1.7 Elect Director John F. Osborne For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director William K. Lieberman For For Management 1.3 Elect Director Stephen E. Paul For For Management 1.4 Elect Director Carl H. Pforzheimer, III For For Management 1.5 Elect Director Michael I. German For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREIT, INC. Ticker: AMRE Security ID: 03216B208 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cartwright, For For Management Jr. 1.2 Elect Director Brent M. Longnecker For For Management 1.3 Elect Director Scot J. Luther For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director H. L. 'Hank' Rush, Jr. For For Management 1.6 Elect Director Philip Taggart For For Management 1.7 Elect Director H. Kerr Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Joey A. Jacobs For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For Against Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For Against Management 1f Elect Director Michael T. Modic For Against Management 1g Elect Director Fred B. Parks For Against Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For Against Management 1.2 Elect Director John L. Smucker For For Management 1.3 Elect Director Patricia T. Civil For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Shareholder Rights Plan (Poison Against For Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale W. Hilpert For For Management 1b Elect Director Ronald W. Hovsepian For For Management 1c Elect Director Linda A. Huett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNIE'S, INC. Ticker: BNNY Security ID: 03600T104 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Molly F. Ashby For For Management 2.2 Elect Director John M. Foraker For For Management 2.3 Elect Director Julie D. Klapstein For For Management 2.4 Elect Director Lawrence S. Peiros For For Management 2.5 Elect Director Bettina M. Whyte For For Management 2.6 Elect Director Billie Ida Williamson For For Management 3.7 Elect Director Bettina M. Whyte For For Management 3.8 Elect Director Billie Ida Williamson For For Management 4 Amend Certificate of Incorporation For For Management Eliminating Various Provisions Related to Solera Capital, LLC 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Donald A. Nolan For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARABIAN AMERICAN DEVELOPMENT COMPANY Ticker: ARSD Security ID: 038465100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas N. Carter For For Management 1.2 Elect Director Joseph P. Palm For For Management 1.3 Elect Director Simon Upfill-Brown For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude J. Jordan For For Management 1.2 Elect Director Susan E. Lester For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director W.G. Champion Mitchell For For Management 1.7 Elect Director James W. Quinn For For Management 1.8 Elect Director Brian R. Sherras For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director A. Russell Kirk For For Management 1.7 Elect Director Joseph W. Prueher For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth O'Connor For For Management Little 1.2 Elect Director John J. Murphy For For Management 1.3 Elect Director Thomas J. Murphy For For Management 1.4 Elect Director Richard J. Reisman For For Management 1.5 Elect Director Tenee R. Casaccio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Craig T. Monaghan For For Management 2 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Kevin T. Keane For For Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director James S. Gilmore, III For For Management 1.5 Elect Director Carol B. Hallett For For Management 1.6 Elect Director Frederick McCorkle For For Management 1.7 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile A Battat For For Management 1.2 Elect Director Ronald N. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Adrian Adams For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Oliver S. Fetzer For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Nancy S. Lurker For For Management 1.7 Elect Director William T. McKee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIV REIT, INC. Ticker: AVIV Security ID: 05381L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Bernfield For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Michael W. Dees For For Management 1.4 Elect Director Alan E. Goldberg For For Management 1.5 Elect Director Susan R. Lichtenstein For For Management 1.6 Elect Director Mark B. McClellan For For Management 1.7 Elect Director Sharon O'Keefe For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Ben W. Perks For For Management 1.10 Elect Director James H. Roth For For Management 1.11 Elect Director J. Russell Triedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian F. Kruse For For Management 1.2 Elect Director John S. Stafford, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For Withhold Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For Withhold Management 1.4 Elect Director David H. Dingus For For Management 1.5 Elect Director Dana L. Perry For For Management 1.6 Elect Director Daniel E. Berce For Withhold Management 1.7 Elect Director Martin C. Bowen For For Management 1.8 Elect Director Sam Rosen For For Management 1.9 Elect Director Kevern R. Joyce For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director William H. Crawford For For Management 1.4 Elect Director James R. Daniel For For Management 1.5 Elect Director F. Ford Drummond For For Management 1.6 Elect Director K. Gordon Greer For For Management 1.7 Elect Director Donald B. Halverstadt For For Management 1.8 Elect Director William O. Johnstone For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director J. Ralph McCalmont For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald Norick For For Management 1.13 Elect Director Paul B. Odom, Jr. For For Management 1.14 Elect Director David E. Rainbolt For For Management 1.15 Elect Director H. E. Rainbolt For For Management 1.16 Elect Director Michael S. Samis For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Michael K. Wallace For For Management 1.19 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Baumgarten For For Management 1.2 Elect Director David C. Boerke For For Management 1.3 Elect Director Lisa A. Mauer For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director D. Michael Jones For For Management 1.4 Elect Director David A. Klaue For For Management 1.5 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BBCN BANCORP, INC. Ticker: BBCN Security ID: 073295107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Cosso For For Management 1.2 Elect Director Jin Chul Jhung For For Management 1.3 Elect Director Kevin S. Kim For For Management 1.4 Elect Director Peter Y.S. Kim For For Management 1.5 Elect Director Sang Hoon Kim For For Management 1.6 Elect Director Chung Hyun Lee For For Management 1.7 Elect Director David P. Malone For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 1.9 Elect Director Dale S. Zuehls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Steve Birkhold For For Management 1.4 Elect Director Cynthia Cohen For Withhold Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Narender (Narry) Singh For For Management 1.7 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Kenneth T. Lamneck For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Cuddy For For Management 1.2 Elect Director Frank A. Farnesi For For Management 1.3 Elect Director Thomas J. Lewis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director John W. Altmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For Withhold Management 1.2 Elect Director Howard Dubinett For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Ticker: BDSI Security ID: 09060J106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Sirgo For For Management 1.2 Elect Director John J. Shea For Withhold Management 1.3 Elect Director Thomas W. D'Alonzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toby Wegman For Withhold Management 1.2 Elect Director Mark Wegman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For Withhold Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWK Security ID: 09238E104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Mackenzie For For Management 1.2 Elect Director Lawrence F. Probst, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director E. Daniel James For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director Daniel J. Obringer For For Management 1.9 Elect Director David A. Willmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Huebner For For Management 1.2 Elect Director Andrew Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mindy Meads For For Management 1.2 Elect Director Scott Howe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Argalas For Withhold Management 1.2 Elect Director James J. Court For Withhold Management 1.3 Elect Director Edward J. Ratinoff For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Carlile For For Management 2 Elect Director Duane C. McDougall For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Espeso For For Management 1.2 Elect Director Michael C. Hedger For For Management 1.3 Elect Director Stephen F. Ryan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Daniel P. Nolan For For Management 1.4 Elect Director Brian G. Shapiro For For Management 1.5 Elect Director William J. Shea For For Management 1.6 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOULDER BRANDS, INC. Ticker: BDBD Security ID: 101405108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Gerald J. 'Bud' Laber For Withhold Management 1.3 Elect Director James B. Leighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alton F. ('Rick') For For Management Doody, III 1B Elect Director David B. Pittaway For For Management 1C Elect Director Harold O. Rosser, II For For Management 1D Elect Director Fortunato N. Valenti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles I. Massoud For For Management 1.2 Elect Director Raymond A. Nielsen For For Management 1.3 Elect Director Kevin M. O'Connor For For Management 1.4 Elect Director Thomas J. Tobin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Owen Brown For For Management 1.2 Elect Director Howard N. Gould For For Management 1.3 Elect Director Francis J. Harvey For For Management 1.4 Elect Director Allan C. Kramer For For Management 1.5 Elect Director Robert P. Latta For For Management 1.6 Elect Director Daniel P. Myers For For Management 1.7 Elect Director Christopher B. Paisley For For Management 1.8 Elect Director Thomas M. Quigg For For Management 1.9 Elect Director Thomas A. Sa For For Management 1.10 Elect Director Terry Schwakopf For For Management 1.11 Elect Director Barry A. Turkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Crandall For For Management 1.2 Elect Director Adarsh Sarma For For Management 1.3 Elect Director Marye Anne Fox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For Withhold Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles For For Management Fitzgerald 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Carla Hendra For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Leto For For Management 1.2 Elect Director Britton H. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Causey Jr. For For Management 1.2 Elect Director Barry R. Chernack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua E. Comstock For For Management 1.2 Elect Director Randall C. McMullen, Jr. For For Management 1.3 Elect Director Darren M. Friedman For For Management 1.4 Elect Director Adrianna Ma For For Management 1.5 Elect Director Michael Roemer For For Management 1.6 Elect Director C. James Stewart, III For For Management 1.7 Elect Director H.H. "Tripp" Wommack, For For Management III 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For Withhold Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For Withhold Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For Withhold Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For Withhold Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Garcia For For Management 1.2 Elect Director Gary M. Sawka For For Management 1.3 Elect Director Marvin Dennis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 04, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For Withhold Management 1.2 Elect Director Kimberly Alexy For Withhold Management 1.3 Elect Director Michael Burdiek For For Management 1.4 Elect Director A.J. 'Bert' Moyer For For Management 1.5 Elect Director Thomas Pardun For Withhold Management 1.6 Elect Director Larry Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Marc L. Brown For For Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Thille For For Management (McFarlane) 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director John J. Paro For For Management 1.3 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn R. Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director Peter G. Tombros For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Craig S. Gunderson For For Management 1.3 Elect Director John W. Holmes For For Management 1.4 Elect Director John M. Rohman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Lauro Gonzalez-Moreno For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director James W. McCaughan For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 09, 2014 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For Against Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For Against Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For Against Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha M. Bachman For For Management 1.2 Elect Director Richard M. DeMartini For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director William A. Hodges For For Management 1.5 Elect Director Oscar A. Keller, III For For Management 1.6 Elect Director Jeffrey E. Kirt For For Management 1.7 Elect Director Marc D. Oken For For Management 1.8 Elect Director R. Eugene Taylor For For Management 1.9 Elect Director William G. Ward, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Lang For For Management 1.2 Elect Director B. G. Beck For For Management 1.3 Elect Director William G. Buck For For Management 1.4 Elect Director Sidney O. Dewberry For For Management 1.5 Elect Director William E. Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland C. Smith For For Management 1.2 Elect Director Mark R. Bell For For Management 1.3 Elect Director Jeffrey W. Berkman For For Management 1.4 Elect Director Sean T. Erwin For For Management 1.5 Elect Director James A. Fleming For For Management 1.6 Elect Director Alan J. Hirschfield For For Management 1.7 Elect Director S. David Passman, III For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. DeCarlo For For Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Brunngraber For For Management 1.2 Elect Director Benjamin F. Edwards, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Greenblatt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Donald V. Weir For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For For Management 1.2 Elect Director Jason DeZwirek For For Management 1.3 Elect Director Eric M. Goldberg For For Management 1.4 Elect Director Jeffrey Lang For For Management 1.5 Elect Director Lynn J. Lyall For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Seth Rudin For For Management 1.8 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Bol For For Management 1.2 Elect Director Lawrence B. Seidman For For Management 1.3 Elect Director Anthony C. Weagley For For Management 1.4 Elect Director Frederick Fish For For Management 1.5 Elect Director Howard Kent For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director William Thompson For For Management 1.9 Elect Director Raymond Vanaria For For Management 2 Approve Acquisition For For Management 3 Amend Certificate of Incorporation to For For Management Increase Authorized Shares of Common Stock and to Change Company Name to ConnectOne Bancorp, Inc. 4 Adjourn Meeting For For Management 5 Ratify Auditors For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For For Management 1.2 Elect Director H. Marvin Beasley For For Management 1.3 Elect Director Anne M. Butler For For Management 1.4 Elect Director George R. Cattermole For For Management 1.5 Elect Director Randall N. McCullough For For Management 1.6 Elect Director Ollin B. Sykes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles Berger For Withhold Management 1.2 Elect Trustee Jack P. DeBoer For Withhold Management 1.3 Elect Trustee Glen R. Gilbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For Withhold Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Henry Stupp For For Management 1.6 Elect Director Frank Tworecke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 1.4 Elect Director Robert B. Sloan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl P. Beranek For For Management 1.2 Elect Director Ronald G. Roth For For Management 1.3 Elect Director Charles N. Hayssen For For Management 1.4 Elect Director Donald R. Hayward For For Management 1.5 Elect Director John G. Reddan For For Management 1.6 Elect Director Stephen L. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric W. Corrigan For For Management 1b Elect Director Beth E. Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Fox, III For For Management 1b Elect Director James Voorhees For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Falger For For Management 1.2 Elect Director Jeffrey S. Powell For For Management 1.3 Elect Director James B. Ryan For For Management 1.4 Elect Director Peter F. Smith For For Management 1.5 Elect Director Robert D. Hord For For Management 1.6 Elect Director Nick Scott, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For For Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan M. James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry W. Rogerson For For Management 1.6 Elect Director Steve Skaggs For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For Withhold Management 1.2 Elect Director Timothy T. Tevens For Withhold Management 1.3 Elect Director Richard H. Fleming For Withhold Management 1.4 Elect Director Stephen Rabinowitz For Withhold Management 1.5 Elect Director Linda A. Goodspeed For Withhold Management 1.6 Elect Director Nicholas T. Pinchuk For Withhold Management 1.7 Elect Director Liam G. McCarthy For Withhold Management 1.8 Elect Director Stephanie K. Kushner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dye For For Management 1.2 Elect Director A. Robert Outlaw, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director William D. McGuire For For Management 1.3 Elect Director James R. Boldt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Richard Forde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786U101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Frank Cavuoto For For Management 3.2 Elect Director Frank Huttle III For For Management 3.3 Elect Director Joseph Parisi, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director C. Robert Udell, Jr. For For Management 1.3 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director John J. Allen For For Management 1.3 Elect Director Jeffry B. Fuqua For For Management 1.4 Elect Director William L. Olivari For For Management 1.5 Elect Director Howard C. Serkin For For Management 1.6 Elect Director A. Chester Skinner, III For For Management 1.7 Elect Director Thomas P. Warlow, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Anderson For For Management 1.2 Elect Director Jay Herratti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Acquisition 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Brad Juneau For For Management 1.6 Elect Director Lon McCain For For Management 1.7 Elect Director Charles M. Reimer For For Management 1.8 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Lon McCain For For Management 1.6 Elect Director Charles M. Reimer For For Management 1.7 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- CONVERSANT, INC. Ticker: CNVR Security ID: 21249J105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Brian Smith For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director John F. Meier For For Management 1.6 Elect Director John H. Shuey For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Edwards For For Management 1.2 Elect Director Larry J. Jutte For For Management 1.3 Elect Director Jeffrey E. Kirt For For Management 1.4 Elect Director David J. Mastrocola For For Management 1.5 Elect Director Thomas W. Sidlik For For Management 1.6 Elect Director Stephen A. Van Oss For For Management 1.7 Elect Director Kenneth L. Way For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U205 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Conrad S. Ciccotello For For Management 1.3 Elect Director Catherine A. Lewis For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Terry O. Hartshorn For For Management 1.4 Elect Director Sharon P. Robinson For Withhold Management 1.5 Elect Director John M. Dionisio For Withhold Management 1.6 Elect Director Marc H. Morial For For Management 1.7 Elect Director Linda Arey Skladany For For Management 1.8 Elect Director Jack D. Massimino For For Management 1.9 Elect Director Timothy J. Sullivan For Withhold Management 1.10 Elect Director Hank Adler For For Management 1.11 Elect Director Alice T. Kane For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons, Sr. For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For Withhold Management 1.2 Elect Director Susan L. Wagner For Withhold Management 1.3 Elect Director John J. Kilcullen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Bazaar For For Management 1.2 Elect Director Kenneth McSweeney For For Management 1.3 Elect Director Terry Stinson For For Management 1.4 Elect Director Michael Faber For For Management 1.5 Elect Director Douglas McCrosson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director E. Donald Johnson, Jr. For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director Thomas D. Larson For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director John D. Rogers, Jr. For For Management 1.8 Elect Director Kurt R. Widmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prakash A. Melwani For For Management 1.2 Elect Director Thomas J. Smach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Barnes For For Management 1.2 Elect Director John L. M. Hughes For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Lawrence Way For For Management 1.2 Elect Director Steven J. Zuckerman For Withhold Management 2 Approve Qualified Employee Stock For Against Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For Withhold Management 1.2 Elect Director John L. Mulligan For Withhold Management 1.3 Elect Director Bruce W. Tobin For Withhold Management 2 Approve Decrease in Size of Board For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For For Management 1.2 Elect Director Paul F. Lidsky For For Management 1.3 Elect Director Margaret A. Loftus For For Management 1.4 Elect Director Greg R. Meland For For Management 1.5 Elect Director J. Patrick O'Halloran For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director Robert M. Price For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cooper For Withhold Management 1.2 Elect Director Gary M. Hoover For Withhold Management 1.3 Elect Director Stephen C. Jumper For Withhold Management 1.4 Elect Director Ted R. North For Withhold Management 1.5 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director Gregg A. Tanner For For Management 1.4 Elect Director Jim L. Turner For For Management 1.5 Elect Director Robert T. Wiseman For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Dairy Farmer Suppliers to Against Against Shareholder Report on Sustainability -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For For Management 1.2 Elect Director William Lamar, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: OCT 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Sandra C. Gray For For Management 2.2 Elect Director Edward J. Holmes For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For Withhold Management 1.2 Elect Director David L. Lemmon For Withhold Management 1.3 Elect Director R. Madison Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For For Management 1.9 Elect Director Ivy Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For Withhold Management 1.2 Elect Director John Gavin For Withhold Management 1.3 Elect Director Edward A. Evans For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Zollars For Withhold Management 1.2 Elect Director Edward A. Blechschmidt For Withhold Management 1.3 Elect Director R. Dean Hollis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director Donald B. Shackelford For For Management 1.5 Elect Director Bradley C. Shoup For For Management 1.6 Elect Director Frances A. Skinner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Code of Regulations to Separate For For Management the Positions of President and Chief Executive Officer 5 Amend Code of Regulations to Permit For For Management the Board to Amend the Code of Regulations in Accordance with Ohio Law 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Ezersky For For Management 1.2 Elect Director David S. Gordon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Girish Rishi For For Management 1.2 Elect Director Joseph T. Dunsmore For For Management 1.3 Elect Director Satbir Khanuja For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director James T. Richardson For For Management 1.4 Elect Director Peter W. Smith For For Management 1.5 Elect Director Bernard Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director James F. Gero For For Management 1.4 Elect Director Frederick B. Hegi, Jr. For For Management 1.5 Elect Director David A. Reed For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Jason D. Lippert For For Management 1.8 Elect Director Brendan J. Deely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Gabi Seligsohn For For Management 1.3 Elect Director Yair Seroussi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For For Management 1.2 Elect Director Joseph C. Berenato For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Bryan Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For Withhold Management 1.2 Elect Director Anders Gustafsson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Kevin T. Longe For For Management 1.8 Elect Director Gerard Munera For For Management 1.9 Elect Director Rolf Rospek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. West For For Management 1.2 Elect Director Samuel C.Cowley For For Management 1.3 Elect Director William R. Johnson For For Management 1.4 Elect Director Adrian M. Jones For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director Lester L. Lyles For For Management 1.7 Elect Director John R. McKernan, Jr. For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Brian A. Napack For For Management 1.10 Elect Director Paul J. Salem For For Management 1.11 Elect Director Peter O. Wilde For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Paul O. Bower For For Management 1.3 Elect Director Monte J. Barrow For For Management 1.4 Elect Director William J. Cahill , III For For Management 1.5 Elect Director Randall L. Churchey For For Management 1.6 Elect Director John L. Ford For For Management 1.7 Elect Director Howard A. Silver For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Shaughnessy For For Management 1.2 Elect Director Randall S. Livingston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Karen J. Curtin For Withhold Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELLIE MAE, INC. Ticker: ELLI Security ID: 28849P100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Davis For For Management 1.2 Elect Director Robert J. Levin For For Management 1.3 Elect Director Jeb S. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi For Withhold Management 1.2 Elect Director George Joulwan For For Management 1.3 Elect Director Louis W. Sullivan For For Management 1.4 Elect Director Marvin L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Benck For For Management 1.2 Elect Director Gregory S. Clark For For Management 1.3 Elect Director Gary J. Daichendt For For Management 1.4 Elect Director Bruce C. Edwards For Withhold Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director Eugene J. Frantz For For Management 1.7 Elect Director Beatriz V. Infante For Withhold Management 1.8 Elect Director John A. Kelley For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Nersi Nazari For For Management 1.11 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Baum For For Management 1.2 Elect Director Arthur Coviello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Principi For For Management 1.2 Elect Director David A. Savner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Marvin D. Burkett For For Management 1.3 Elect Director R. Nicholas Burns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James F. Gentilcore For For Management 1.6 Elect Director Bertrand Loy For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Joel Hollander For For Management 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director Mark R. LaNeve For For Management 2.4 Elect Director Robert S. Wiesenthal For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Clementi For For Management 1.2 Elect Director Carole A. Cowan For For Management 1.3 Elect Director Normand E. Deschene For For Management 1.4 Elect Director John A. Koutsos For For Management 1.5 Elect Director Arnold S. Lerner For For Management 1.6 Elect Director Richard W. Main For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director James M. Havel For For Management 1.8 Elect Director Judith S. Heeter For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Yves Sisteron For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Chapin For For Management 1.2 Elect Director Cynthia Egan For For Management 1.3 Elect Director Gates Hawn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald P. Vargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For Withhold Management 1.2 Elect Director William E. Dozier For Withhold Management 1.3 Elect Director Robert S. Herlin For For Management 1.4 Elect Director Kelly W. Loyd For Withhold Management 1.5 Elect Director Gene G. Stoever For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXA CORPORATION Ticker: EXA Security ID: 300614500 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty For For Management 1.2 Elect Director Richard C. Smith For For Management 1.3 Elect Director W. Andrew Krusen, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kelso For For Management 1.2 Elect Director Clyde W. Ostler For For Management 1.3 Elect Director Som Mittal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gaulke For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Karen A. Richardson For For Management 1.4 Elect Director Stephen C. Riggins For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For For Management 1.2 Elect Director John H. Kispert For For Management 1.3 Elect Director Charles W. Berger For For Management 1.4 Elect Director Charles Carinalli For For Management 1.5 Elect Director Maury Austin For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Edward H. Kennedy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EZCORP, INC. Ticker: EZPW Security ID: 302301106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director John R. Farris For For Management 2.2 Elect Director David R. O'Bryan For For Management 2.3 Elect Director Marvin E. Strong, Jr. For For Management 2.4 Elect Director Judy Worth For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Cole For For Management 1.2 Elect Director Marvin R. Sambur For For Management 1.3 Elect Director Jay W. Freeland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Alperin For For Management 1.2 Elect Director Stephen P. Elker For For Management 1.3 Elect Director Brian P. Friedman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Martin K. Birmingham For For Management 1.3 Elect Director Andrew W. Dorn, Jr. For For Management 1.4 Elect Director Susan R. Holliday For For Management 1.5 Elect Director Robert M. Glaser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 1.11 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director William P. Stafford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Drew For For Management 1.2 Elect Director Michael A. Ziebka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Hubbard For For Management 1.2 Elect Director Barbara A. Mitzel For For Management 1.3 Elect Director James L. Rohrs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: SCBT Security ID: 32023E105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Robert R. Hill, Jr. For For Management 1.4 Elect Director R. Wayne Hall For For Management 1.5 Elect Director Thomas J. Johnson For For Management 1.6 Elect Director Ralph W. Norman, Jr. For For Management 1.7 Elect Director Alton C. Phillips For For Management 1.8 Elect Director Richard W. Salmons, Jr. For For Management 1.9 Elect Director B. Ed Shelley, Jr. For For Management 2 Change Company Name For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Kohlwes For For Management 1.2 Elect Director Joseph W. Kiley, III For For Management 1.3 Elect Director Richard P. Jacobson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Corning For For Management 1.2 Elect Director Dana Filip-Crandall For For Management 1.3 Elect Director Charles E. Hart For For Management 1.4 Elect Director Charles M. Heyneman For For Management 1.5 Elect Director Thomas W. Scott For For Management 1.6 Elect Director Michael J. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Gary J. Lehman For For Management 1.3 Elect Director Jean L. Wojtowicz For For Management 1.4 Elect Director F. Howard Halderman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Ticker: NBCB Security ID: 32115D106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Carrouche For For Management 1.2 Elect Director Leander J. Foley, III For For Management 1.3 Elect Director John F. French For For Management 1.4 Elect Director Leon L. Giorgio, Jr. For For Management 1.5 Elect Director Shivan Govindan For For Management 1.6 Elect Director L. Blake Jones For For Management 1.7 Elect Director Louis V. Lauricella For For Management 1.8 Elect Director Mark G. Merlo For For Management 1.9 Elect Director Ashton J. Ryan, Jr. For For Management 1.10 Elect Director Charles C. Teamer For For Management 1.11 Elect Director Joseph F. Toomy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director Alessandro P. DiNello For For Management 1.3 Elect Director Jay J. Hansen For For Management 1.4 Elect Director John D. Lewis For For Management 1.5 Elect Director David J. Matlin For Against Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director Michael J. Shonka For Against Management 1.9 Elect Director David L. Treadwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Bertsch For For Management 1.2 Elect Director Lynn J. Davis For For Management 1.3 Elect Director Eric S. Rangen For For Management 1.4 Elect Director Nancy E. Uridil For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Restricted Stock Plan For For Management 6 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director L. Melvin Cooper For For Management 1.3 Elect Director Kenneth T. Hern For For Management 1.4 Elect Director L.V. (Bud) McGuire For For Management 1.5 Elect Director John S. Reiland For For Management 1.6 Elect Director Carla S. Hardy For For Management 1.7 Elect Director Ted D. Brown For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Hegarty For For Management 1b Elect Director John J. McCabe For For Management 1c Elect Director Donna M. O'Brien For For Management 1d Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director William C. Powers, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Thomas M. Petro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCESCA'S HOLDING CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Emmett For Withhold Management 1.2 Elect Director Richard Kunes For For Management 1.3 Elect Director Richard Zannino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANCESCA'S HOLDING CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Brenneman For For Management 1.2 Elect Director Neill Davis For For Management 1.3 Elect Director Laurie Ann Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Ticker: FRNK Security ID: 35353C102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Gerald Roach For For Management 1.2 Elect Director Richard T. Wheeler, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Miguel Espinosa For For Management 1.3 Elect Director W. Grant Gregory For For Management 1.4 Elect Director Thomas L. Jones For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Thomas S. Shaw, Jr. For For Management 1.7 Elect Director Delbert L. Williamson For For Management 1.8 Elect Director Dennis L. Zeitler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Levy For Withhold Management 1.2 Elect Director Donald C. Bedell For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Amend Employment Agreement with Morris For For Management Goldfarb 3 Amend Employment Agreement with Sammy For For Management Aaron 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Quick For Against Management 1b Elect Director Glenn H. Stevens For Against Management 1c Elect Director Thomas Bevilacqua For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director Merrill A. McPeak For For Management 1.6 Elect Director James H. Perry For For Management 1.7 Elect Director Scott J. Seymour For For Management 1.8 Elect Director Martin Turchin For For Management 2 Change State of Incorporation [from For For Management Ohio to Delaware] 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget L. Baker For For Management 1.2 Elect Director Jerry A. Edgerton For For Management 1.3 Elect Director Mark W. Kroloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director Sophie Desormiere For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx, III For For Management 1.7 Elect Director Carlos E. Mazzorin For For Management 1.8 Elect Director Franz Scherer For For Management 1.9 Elect Director Byron T. Shaw, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Ratify Options Granted Under the 1997 For For Management Key Employees Stock Option Plan -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas L. Davis For For Management 1B Elect Director Richard F. Miles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Ernst For For Management 1.2 Elect Director M. Darren Root For For Management 1.3 Elect Director Mark A. Schroeder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brinn J. Lipke For For Management 1.2 Elect Director William P. Montague For For Management 1.3 Elect Director Arthur A. Russ, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Adelgren For For Management 1.2 Elect Director David Gladstone For For Management 1.3 Elect Director John H. Outland For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Welch, III For For Management 1.2 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Chary For For Management 1.2 Elect Director Fred C. Enlow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Manuel Ramirez For For Management 1.2 Elect Director Charles Macaluso For For Management 1.3 Elect Director Carl Bartoli For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Michael E. Salvati For For Management 1.6 Elect Director Frank E. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GORDMANS STORES, INC. Ticker: GMAN Security ID: 38269P100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart M. Kasen For For Management 1.2 Elect Director James A. Shea For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Randy W. Carson For Did Not Vote Management 1.2 Elect Director Mary B. Cranston For Did Not Vote Management 1.3 Elect Director Thomas A. Danjczek For Did Not Vote Management 1.4 Elect Director Joel L. Hawthorne For Did Not Vote Management 1.5 Elect Director Ferrell P. McClean For Did Not Vote Management 1.6 Elect Director M. Catherine Morris For Did Not Vote Management 1.7 Elect Director Steven R. Shawley For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Bylaw Repeal Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1a Elect Director Nathan Milikowsky For Did Not Vote Shareholder 1b Elect Director Karen Finerman For Did Not Vote Shareholder 1c Elect Director David R. Jardini For Did Not Vote Shareholder 1d Management Nominee - Randy W. Carson For Did Not Vote Shareholder 1e Management Nominee - Thomas A. Danjczek For Did Not Vote Shareholder 1f Management Nominee - Joel L. Hawthorne For Did Not Vote Shareholder 1g Management Nominee - M. Catherine For Did Not Vote Shareholder Morris 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Bylaw Repeal For Did Not Vote Shareholder -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald D. Bidlack For Withhold Management 1.2 Elect Director James J. Malvaso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director William E. Mayher, III For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T.L. (Gene) Elder For For Management 1.5 Elect Director Robin R. Howell For For Management 1.6 Elect Director Howell W. Newton For For Management 1.7 Elect Director Hugh E. Norton For For Management 1.8 Elect Director Harriett J. Robinson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Barclay For For Management 1.2 Elect Director Larry D. Frazier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Joseph A. Miller, Jr. For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Altman For For Management 1.2 Elect Director Mary J. Dent For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Wayne Hoovestol For For Management 2 Change Company Name For For Management 3 Approve Conversion of Securities For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Harrison For Withhold Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Victor Eugene Renuart For For Management 1.4 Elect Director Martin S. Sussman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lincoln Pereira For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director John P. (Jack) Laborde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director Thomas P. Cooper For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Eric A. Green For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For Withhold Management 1.6 Elect Director William J. Stolte For For Management 1.7 Elect Director Joseph K. Rho For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For For Management 1.6 Elect Director Chulse (William) Park For For Management 1.7 Elect Director Joseph K. Rho For For Management 1.8 Elect Director David L. Rosenblum For For Management 1.9 Elect Director William J. Stolte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Philip Hunter For For Management 1.2 Elect Director R. Tony Tripeny For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For Withhold Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Interests For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Zac S. Hirzel For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Bert T. Kobayashi, Jr. For For Management 1.7 Elect Director Tomoyuki Moriizumi For For Management 1.8 Elect Director Crystal K. Rose For For Management 1.9 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. McKeon For For Management 2 Elect Director Patrick H. Hawkins For For Management 3 Elect Director James A. Faulconbridge For For Management 4 Elect Director Duane M. Jergenson For For Management 5 Elect Director Mary J. Schumacher For For Management 6 Elect Director Daryl I. Skaar For For Management 7 Elect Director James T. Thompson For For Management 8 Elect Director Jeffrey L. Wright For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirk A. Benson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Mclaren For For Management 1.2 Elect Director Linda Rebrovick For For Management 1.3 Elect Director Michael Shmerling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Conlan For For Management 1.2 Elect Director Thomas L. Flynn For For Management 1.3 Elect Director Kurt M. Saylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling, Jr. For For Management 1.2 Elect Director V. Paul Unruh For For Management 1.3 Elect Director Tracy R. Wolstencroft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Thomas J. Madonna For For Management 1.3 Elect Director F. Gardner Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Burger For For Management 1.2 Elect Director Carol W. Slappey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bruckmann For For Management 1.2 Elect Director Carmine Falcone For For Management 1.3 Elect Director Robert W. Willmschen, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Delaware as the Exclusive Forum For Against Management for Certain Disputes 7 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For For Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For For Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Gibson For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director Joe B. Thornton, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. May For For Management 1.2 Elect Director Gregg W. Throgmartin For For Management 1.3 Elect Director Gregory M. Bettinelli For For Management 1.4 Elect Director Lawrence P. Castellani For Withhold Management 1.5 Elect Director Benjamin D. Geiger For For Management 1.6 Elect Director Catherine A. Langham For For Management 1.7 Elect Director John M. Roth For For Management 1.8 Elect Director Michael L. Smith For For Management 1.9 Elect Director Peter M. Starrett For Withhold Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4.1 Elect Director David S. Seltzer For For Management 4.2 Elect Director Reuben Seltzer For For Management 4.3 Elect Director Martin M. Goldwyn For For Management 4.4 Elect Director Yashar Hirshaut For Withhold Management 4.5 Elect Director Jack van Hulst For Withhold Management 4.6 Elect Director Anthony J. Puglisi For For Management 4.7 Elect Director Bruce W. Simpson For Withhold Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Crudele For For Management 1.2 Elect Director Albert C. Johnson For For Management 1.3 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Ticker: ONE Security ID: 42983D104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Volchek For For Management 1.2 Elect Director David Cromwell For For Management 1.3 Elect Director Lowell Robinson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Ederer For For Management 1.2 Elect Director Thomas E. King For For Management 1.3 Elect Director George 'Judd' Kirk For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Shreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Dwight For For Management 1.2 Elect Director James B. Dworkin For For Management 1.3 Elect Director Daniel F. Hopp For For Management 1.4 Elect Director Steven W. Reed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Mark A. Ruelle For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For For Management 1.2 Elect Director Stephen R. Brown For For Management 1.3 Elect Director John P. Cahill For For Management 1.4 Elect Director Mary-Jane Foster For For Management 1.5 Elect Director Gregory F. Holcombe For For Management 1.6 Elect Director Adam W. Ifshin For For Management 1.7 Elect Director Matthew A. Lindenbaum For For Management 1.8 Elect Director Joseph A. Schenk For For Management 1.9 Elect Director Craig S. Thompson For For Management 1.10 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For For Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGNITE RESTAURANT GROUP, INC. Ticker: IRG Security ID: 451730105 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter W. Sognefest For Against Management 1b Elect Director Francis J. Kramer For For Management 1c Elect Director Wendy F. DiCicco For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Brian A. Markison For Against Management 1.4 Elect Director Mary E. Paetzold For Against Management 1.5 Elect Director Richard L. Sherman For For Management 1.6 Elect Director Don C. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3.1 Elect Director James D. Stein For For Management 3.2 Elect Director Donald L. Poarch For For Management 3.3 Elect Director J. Webb Jennings, III For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3a Amend Charter to Remove Provisions For For Management 3b Amend Charter to Revise Provisions For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas P. D'Arcy For For Management 1B Elect Director Daniel L. Goodwin For For Management 1C Elect Director Joel G. Herter For For Management 1D Elect Director Heidi N. Lawton For For Management 1E Elect Director Thomas H. McAuley For For Management 1F Elect Director Thomas R. McWilliams For For Management 1G Elect Director Joel D. Simmons For For Management 1H Elect Director Mark E. Zalatoris For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G.C. Aldous For For Management 1.2 Elect Director Joachim Roeser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSYS THERAPEUTICS, INC. Ticker: INSY Security ID: 45824V209 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Meyer For For Management 1.2 Elect Director Brian Tambi For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For Against Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 1.8 Elect Director Peter Feld For For Management 1.9 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce A. Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTELIQUENT, INC. Ticker: IQNT Security ID: 45825N107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hynes For For Management 1.2 Elect Director Joseph A. Beatty For For Management 1.3 Elect Director G. Edward Evans For For Management 1.4 Elect Director Edward M. Greenberg For For Management 1.5 Elect Director Lawrence M. Ingeneri For For Management 1.6 Elect Director Timothy A. Samples For For Management 1.7 Elect Director Rian J. Wren For For Management 1.8 Elect Director Lauren F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Jean Levy For Withhold Management 1.7 Elect Director Robert Bensoussan For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director William J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director C. Wayne Crowell For For Management 1.3 Elect Director Lowell S. Dansker For For Management 1.4 Elect Director Paul R. DeRosa For For Management 1.5 Elect Director Stephen A. Helman For For Management 1.6 Elect Director Wayne F. Holly For For Management 1.7 Elect Director Susan Roth Katzke For For Management 1.8 Elect Director Lawton Swan, III For For Management 1.9 Elect Director Thomas E. Willett For For Management 1.10 Elect Director Wesley T. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John M. Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Director Bruce Krehbiel For For Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz, III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVENSENSE, INC. Ticker: INVN Security ID: 46123D205 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Douglas Norby For Withhold Management 1.2 Elect Director Tim Wilson For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For For Management 1.2 Elect Director Timothy A. Cole For For Management 1.3 Elect Director Macon Bryce Edmonson For For Management 1.4 Elect Director Harold S. Edwards For Withhold Management 1.5 Elect Director Paul J. Lapadat For For Management 1.6 Elect Director Terry McDaniel For For Management 1.7 Elect Director David L. Meyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 1.9 Elect Director Linda J. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Morris Fine For Withhold Management 1.2 Elect Director Richard M. Hutson, II For Withhold Management 1.3 Elect Director R. Horace Johnson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam D. Singer For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Chuck Timpe For For Management 2 Amend Certificate of Incorporation to For For Management Confer on the Board of Directors the Ability to Amend our By-laws 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Peter M. Dawkins For For Management 1.4 Elect Director Matthew J. Desch For For Management 1.5 Elect Director Thomas J. Fitzpatrick For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director S. Scott Smith For For Management 1.11 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 01, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Goldstein For Withhold Management 1.2 Elect Director Gregory J. Kozicz For Withhold Management 1.3 Elect Director James B. Perry For For Management 2.4 Elect Director Bonnie Biumi For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Eliassen For For Management 1.2 Elect Director Gary E. Pruitt For For Management 1.3 Elect Director Michael V. Pulli For For Management 1.4 Elect Director Charles H. Gaylord, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For Withhold Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For Withhold Management 1.7 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Madeleine A. Kleiner For For Management 1d Elect Director Michael W. Murphy For For Management 1e Elect Director James M. Myers For For Management 1f Elect Director David M. Tehle For For Management 1g Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen J. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Adam L. Cohn For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Mary H. Futrell For Withhold Management 1.8 Elect Director Ronald J. Packard For For Management 1.9 Elect Director Jon Q. Reynolds, Jr. For Withhold Management 1.10 Elect Director Andrew H. Tisch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Thomas W. Gilligan For For Management 1.4 Elect Director Kenneth M. Jastrow, II For For Management 1.5 Elect Director Robert L. Johnson For For Management 1.6 Elect Director Melissa Lora For For Management 1.7 Elect Director Michael G. McCaffery For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director Luis G. Nogales For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For Against Management 1.2 Elect Director Robert K. Reeves For Against Management 1.3 Elect Director Mark H. Rosenberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For For Management 1.4 Elect Director Yacov A. Shamash For For Management 1.5 Elect Director Patrick Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl T. Kirkland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Ermentrout For For Management 1.2 Elect Director Christopher T. Fraser For For Management 1.3 Elect Director George W. Gilman For For Management 1.4 Elect Director John C. Hunter, III For For Management 1.5 Elect Director Fred C. Leonard, III For For Management 1.6 Elect Director Stephen A. Thorington For For Management 1.7 Elect Director Karen A. Twitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Berke Bakay For For Management 1.2 Elect Director Richard J. Hauser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gary D. Burnison For For Management 2.2 Elect Director William R. Floyd For For Management 2.3 Elect Director Jerry P. Leamon For For Management 2.4 Elect Director Edward D. Miller For For Management 2.5 Elect Director Debra J. Perry For For Management 2.6 Elect Director Gerhard Schulmeyer For For Management 2.7 Elect Director George T. Shaheen For For Management 2.8 Elect Director Harry L. You For For Management 3.9 Elect Director Gary D. Burnison For For Management 3.10 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director MacDonell Roehm, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W.B. Kits van For For Management Heyningen 1.2 Elect Director Bruce J. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- L. B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Peter McIlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For For Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For For Management 1.5 Elect Director Edward B. Deutsch For For Management 1.6 Elect Director Thomas J. Marino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake W. Augsburger For For Management 1.2 Elect Director Robert E. Bartels, Jr. For For Management 1.3 Elect Director Thomas A. Hiatt For For Management 1.4 Elect Director Michael L. Kubacki For For Management 1.5 Elect Director Charles E. Niemier For For Management 1.6 Elect Director Steven D. Ross For For Management 1.7 Elect Director Brian J. Smith For For Management 1.8 Elect Director Bradley J. Toothaker For For Management 1.9 Elect Director Ronald D. Truex For For Management 1.10 Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For For Management 1.2 Elect Director Robert Tobin For For Management 1.3 Elect Director Nicholas Tompkins For For Management 1.4 Elect Director Tonia Pankopf For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Robert R. Herb For For Management 1.7 Elect Director Mark E. Jensen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barbour For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director Joanna Rees For For Management 1.7 Elect Director Randy O. Rissman For For Management 1.8 Elect Director Caden C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director George A. Lewis For For Management 1.3 Elect Director Christopher S. For For Management Shackelton 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Theo Killion For For Management 1.3 Elect Director Deborah G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFELOCK, INC. Ticker: LOCK Security ID: 53224V100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. (Rocky) For For Management Pimentel 1.2 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Ticker: LFVN Security ID: 53222K106 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Beindorff For For Management 1.2 Elect Director David S. Manovich For For Management 1.3 Elect Director Garry Mauro For For Management 1.4 Elect Director George E. Metzger For Withhold Management 1.5 Elect Director Douglas C. Robinson For For Management 1.6 Elect Director Richard Okumoto For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For Withhold Management 1.5 Elect Director Gustavo Carlos Valle For Withhold Management 1.6 Elect Director Paul Lee For Withhold Management 1.7 Elect Director Jason Scher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Pinkerton For For Management 1.2 Elect Director Alan M. Teague For For Management 1.3 Elect Director Robert M. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIN TV CORP. Ticker: LIN Security ID: 532774106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul A. Kavanagh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For For Management 1.2 Elect Director George H. Ellis For For Management 1.3 Elect Director Jaime Mateus-Tique For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford S. Neuman For For Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Judith W. Northup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Greenwell For For Management 1.2 Elect Director Robert H. Henry For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Gary P. Kreider For For Management 1.3 Elect Director Dennis B. Meyer For Withhold Management 1.4 Elect Director Wilfred T. O'Gara For Withhold Management 1.5 Elect Director Robert J. Ready For For Management 1.6 Elect Director Mark A. Serrianne For Withhold Management 1.7 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director Edmund C. King For For Management 1.3 Elect Director James J. Pieczynski For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bland For For Management 1.2 Elect Director Mark Edelstone For For Management 1.3 Elect Director Susan Ocampo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Phillip G. Creek For Withhold Management 1.3 Elect Director Norman L. Traeger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Perry G. Fine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director Thomas M. O'Brien For For Management 1.8 Elect Director Lawrence R. Rueff For For Management 1.9 Elect Director John G. Seale For For Management 1.10 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For For Management 1.2 Elect Director Patrick Cunningham For For Management 1.3 Elect Director Richard Goldberg For For Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances L. Allen For For Management 1b Elect Director Michael H. McLamb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Matthew J. Sullivan For For Management 1.5 Elect Director J. Christopher Teets For For Management 1.6 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For Against Management 1.2 Elect Director Jack Lasersohn For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For Against Management 1.2 Elect Director Sanford Fitch For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Ticker: MFRM Security ID: 57722W106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Childs For For Management 1.2 Elect Director Joseph M. Fortunato For For Management 1.3 Elect Director Adam L. Suttin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Rossi For For Management 1.2 Elect Director Burkhard Goeschel For For Management 1.3 Elect Director David Schlotterbeck For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guyett For For Management 1.2 Elect Director Yon Yoon Jorden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Connolly For For Management 1.2 Elect Director Jason L. Groves For For Management 1.3 Elect Director John P. McDaniel For For Management 1.4 Elect Director Donald F. Reilly For For Management 1.5 Elect Director Carl E. Sassano For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Margaret E. Sheetz For For Management 1.8 Elect Director Harvey C. Barnum For Withhold Management 1.9 Elect Director Jerry D. Reece For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Connolly For For Management 1.2 Elect Director Jason L. Groves For For Management 1.3 Elect Director John P. McDaniel For For Management 1.4 Elect Director Donald F. Reilly For For Management 1.5 Elect Director Carl E. Sassano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For For Management 1.2 Elect Director Karin Hirtler-Garvey For For Management 1.3 Elect Director John E. Mack For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For For Management 1.2 Elect Director Lorilee A. Lawton For For Management 1.3 Elect Director Michael R. Tuttle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For Withhold Management 1.2 Elect Director Michael A. Daniels For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent D. Basile For For Management 1.2 Elect Director Edward J. Merritt For For Management 1.3 Elect Director James G. Sartori For For Management 1.4 Elect Director Carl A. LaGreca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent W. Stanger For For Management 1.2 Elect Director Nolan E. Karras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management 1.2 Elect Director Rhonda L. Brooks For Withhold Management 1.3 Elect Director William J. Lyons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Michael T. Brooks For Withhold Management 1.4 Elect Director Robert V. Dwyer For For Management 1.5 Elect Director Evan C. Guillemin For Withhold Management 1.6 Elect Director John. J. Sullivan For For Management 1.7 Elect Director David M. Kelly For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For Withhold Management 1b Elect Director Warren L. Batts For Withhold Management 1c Elect Director J. Edward Colgate For Withhold Management 1d Elect Director Darren M. Dawson For Withhold Management 1e Elect Director Donald W. Duda For Withhold Management 1f Elect Director Stephen F. Gates For Withhold Management 1g Elect Director Isabelle C. Goossen For Withhold Management 1h Elect Director Christopher J. Hornung For Withhold Management 1i Elect Director Paul G. Shelton For Withhold Management 1j Elect Director Lawrence B. Skatoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director J. Rodney Messick For For Management 1.7 Elect Director Howell C. Mette For For Management 1.8 Elect Director Michael A. Serluco For For Management 1.9 Elect Director Samir J. Srouji For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Robert H. Epstein For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director Jarrod M. Patten For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Cosgrove, Jr. For For Management 1.2 Elect Director John R. Middleton For For Management 1.3 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Davis, Jr. For For Management 1.2 Elect Director Milton B. Kidd, III For For Management 1.3 Elect Director R. Glenn Pumpelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Funk For For Management 1.2 Elect Director Barbara J. Kniff-McCulla For For Management 1.3 Elect Director William N. Ruud For For Management 1.4 Elect Director R. Scott Zaiser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Ellen T. Ruff For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For For Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For For Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick McNamee, III For Withhold Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Burke For Against Management 1b Elect Director Charles P. Cooley For Against Management 1c Elect Director Mary L. Petrovich For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management 1.4 Elect Director Dale B. Wolf For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For For Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Paul Andrews For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Coley Clark For For Management 1.2 Elect Director Victor W. Dahir For For Management 1.3 Elect Director Antonio O. Garza For For Management 1.4 Elect Director Thomas M. Hagerty For For Management 1.5 Elect Director Seth W. Lawry For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Ganesh B. Rao For For Management 1.8 Elect Director W. Bruce Turner For For Management 1.9 Elect Director Peggy Vaughan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Matthew I. Hirsch For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director James C. Moyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Lentz For For Management 1.2 Elect Director Douglas J. Shaw For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For Withhold Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Stephen C. McCluski For For Management 1.4 Elect Director Robert E. Mellor For Withhold Management 1.5 Elect Director Peter J. Solomon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore Iannuzzi For For Management 1b Elect Director John Gaulding For For Management 1c Elect Director Edmund P. Giambastiani, For For Management Jr. 1d Elect Director Jeffrey F. Rayport For For Management 1e Elect Director Roberto Tunioli For For Management 1f Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For For Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For Withhold Management 1.5 Elect Director Roger A. Keller For Withhold Management 1.6 Elect Director Thomas M. Mohr For Withhold Management 1.7 Elect Director Simon T. Roberts For Withhold Management 1.8 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For For Management 1b Elect Director Stephen P. Ives For For Management 1c Elect Director Neil E. Jenkins For For Management 1d Elect Director Michael J. Maples, Sr. For For Management 1e Elect Director Justin A. Orlando For For Management 1f Elect Director Patrick J. Ramsey For For Management 1g Elect Director Robert D. Repass For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Fayne For For Management 1.2 Elect Director Gary R. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Establish Range For Board Size For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Cahouet For For Management 1.2 Elect Director Ralph W. Clermont For For Management 1.3 Elect Director Robert E. Dean For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director G. Timothy Laney For For Management 1.6 Elect Director Micho F. Spring For For Management 1.7 Elect Director Burney S. Warren, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 11, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For Withhold Management 1.2 Elect Director Stanley M. Sheridan For Withhold Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCIA Security ID: 637372301 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JoAnn M. Martin For Withhold Management 1.2 Elect Director Barbara J. Mowry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Taylor For For Management 1.2 Elect Director Charles G. Curtis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For For Management 1.2 Elect Director Michael T. Campbell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth E. Ludlum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Bruce M. Cazenave For For Management 1.3 Elect Director Richard A. Horn For For Management 1.4 Elect Director M. Carl Johnson, III For For Management 1.5 Elect Director Anne G. Saunders For For Management 1.6 Elect Director Marvin G. Siegert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd H. Dean For For Management 1b Elect Director Julie M. Howard For For Management 1c Elect Director Stephan A. James For For Management 1d Elect Director Samuel K. Skinner For For Management 1e Elect Director James R. Thompson For For Management 1f Elect Director Michael L. Tipsord For For Management 2 Approve Increase in Size of Board For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Boehm For For Management 1.2 Elect Director Jack C. Parnell For Withhold Management 1.3 Elect Director Clayton K. Yeutter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Barbara V. Scherer For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For Withhold Management 1.2 Elect Director John R. Egan For Withhold Management 1.3 Elect Director Robert E. Donahue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Bodil M. Arlander For For Management 1.3 Elect Director Jill Beraud For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director James O. Egan For For Management 1.6 Elect Director John D. Howard For For Management 1.7 Elect Director Grace Nichols For For Management 1.8 Elect Director Michelle Pearlman For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Edmond S. Thomas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Brian L.P. Fallon For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director Peter A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Karen S. Evans For For Management 1.5 Elect Director Ross C. Hartley For For Management 1.6 Elect Director C. Brad Henry For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director William M. Lyons For For Management 1.9 Elect Director Pete Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOODLES & COMPANY Ticker: NDLS Security ID: 65540B105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Pittman For For Management 1.2 Elect Director James Rand For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Annette Catino For For Management 1.3 Elect Director John P. Connors, Jr. For For Management 1.4 Elect Director Steven M. Klein For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For For Management 1.2 Elect Director Joseph M. Beedle For For Management 1.3 Elect Director Larry S. Cash For For Management 1.4 Elect Director Mark G. Copeland For For Management 1.5 Elect Director Ronald A. Davis For For Management 1.6 Elect Director Anthony Drabek For For Management 1.7 Elect Director Karl L. Hanneman For For Management 1.8 Elect Director Richard L. Lowell For For Management 1.9 Elect Director David J. McCambridge For For Management 1.10 Elect Director Irene Sparks Rowan For For Management 1.11 Elect Director John C. Swalling For For Management 1.12 Elect Director Linda C. Thomas For For Management 1.13 Elect Director David G. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 1.4 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. 'Stormy' For For Management Byorum 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For For Management 1.2 Elect Director Scott J. Montross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Chorney For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Benson For For Management 1.2 Elect Director E. James Constantine For For Management 1.3 Elect Director Tony G. Holcombe For For Management 1.4 Elect Director Sherrie G. McAvoy For For Management 1.5 Elect Director Stratton J. Nicolaides For For Management 1.6 Elect Director Jerry A. Rose For For Management 1.7 Elect Director Andrew J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea M. Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory T. Lucier For For Management 1b Elect Director Leslie V. Norwalk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: AUG 21, 2013 Meeting Type: Proxy Contest Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Neil R. Austrian For Did Not Vote Management 1.2 Elect Director Justin Bateman For Did Not Vote Management 1.3 Elect Director Thomas J. Colligan For Did Not Vote Management 1.4 Elect Director Marsha J. Evans For Did Not Vote Management 1.5 Elect Director Eugene V. Fife For Did Not Vote Management 1.6 Elect Director W. Scott Hedrick For Did Not Vote Management 1.7 Elect Director Kathleen Mason For Did Not Vote Management 1.8 Elect Director Michael J. Massey For Did Not Vote Management 1.9 Elect Director Raymond Svider For Did Not Vote Management 1.10 Elect Director Nigel Travis For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Cynthia T. Jamison For For Shareholder 1.2 Elect Director Robert L. Nardelli For Withhold Shareholder 1.3 Elect Director Jeffrey C. Smith For For Shareholder 1.4 Elect Director Joseph S. Vassalluzzo For For Shareholder 1.5 Management Nominee - Neil R. Austrian For For Shareholder 1.6 Management Nominee - Justin Bateman For For Shareholder 1.7 Management Nominee - Kathleen Mason For For Shareholder 1.8 Management Nominee - Michael J. Massey For For Shareholder 1.9 Management Nominee - Raymond Svider For For Shareholder 1.10 Management Nominee - Nigel Travis For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Rafael F. Martinez For For Management 1.3 Elect Director Francisco Arrivi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Howard L. Goldstein For For Management 1.4 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Allee For For Management 1.2 Elect Director David A. Owen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIAMERICAN BANCORP, INC. Ticker: OABC Security ID: 68216R107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Carter For For Management 1.2 Elect Director Norman G. Carroll For For Management 1.3 Elect Director Patrick D. Conley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director Joanne B. Bauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaw Hong For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman For For Management 1.2 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Biederman For For Management 1.2 Elect Director James J. Burns For For Management 1.3 Elect Director Patrick J. Callan, Jr. For For Management 1.4 Elect Director Louis P. Karol For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice I. Obuchowski For For Management 1b Elect Director Frank L. Salizzoni For For Management 1c Elect Director Harrison H. Schmitt For For Management 1d Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For For Management Jeffrey S. Schoen 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director John C. Guttilla For For Management 1.3 Elect Director Douglas E. Hailey For For Management 1.4 Elect Director Mark H. Ravich For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Jeffrey S. Schoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director Stormy D. Simon For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Reese Lanier For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Clyde C. Tuggle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For For Management 1.2 Elect Director Hal M. Brown For For Management 1.3 Elect Director Michael E. Heijer For For Management 1.4 Elect Director Michael D. Holzgang For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Donald L. Krahmer, Jr. For For Management 1.7 Elect Director Donald G. Montgomery For For Management 1.8 Elect Director Jeffrey D. Pinneo For For Management 1.9 Elect Director John H. Rickman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director John J. Carona For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director John D. Goddard For For Management 1.6 Elect Director Jeff C. Jones For For Management 1.7 Elect Director Michael L. McKennon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Coffman For For Management 1.2 Elect Director Robert A. Reece For For Management 2 Elect Director Duke R. Ligon For For Management 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale E. Blanchfield For Against Management 1.2 Elect Director Emily J. Groehl For Against Management 1.3 Elect Director Peter Maurer For For Management 1.4 Elect Director Brian E. Shore For Against Management 1.5 Elect Director Steven T. Warshaw For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Harry O. Egger For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Ayers For For Management 1.2 Elect Director Jean E. Davis For For Management 1.3 Elect Director Jeffrey S. Kane For For Management 1.4 Elect Director Kim S. Price For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Greene For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Dan T. Moore, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker, Jr. For For Management 1.2 Elect Director Roger B. Plank For For Management 1.3 Elect Director Gary G. Rich For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For For Management 1.2 Elect Director Joseph M. Cerulli For For Management 1.3 Elect Director Todd M. Cleveland For For Management 1.4 Elect Director John A. Forbes For For Management 1.5 Elect Director Paul E. Hassler For For Management 1.6 Elect Director Michael A. Kitson For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Larry D. Renbarger For For Management 1.9 Elect Director Walter E. Wells For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Martin J. Brand For For Management 1.5 Elect Director Wayne A. Budd For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Dennis M. Houston For For Management 1.8 Elect Director Edward F. Kosnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Joseph R. Bronson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Furey, II For For Management 1.2 Elect Director Richard A. Grafmyre For For Management 1.3 Elect Director D. Michael Hawbaker For For Management 1.4 Elect Director John G. Nackley For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932B101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford L. Kurland For For Management 1.2 Elect Director David A. Spector For For Management 1.3 Elect Director Matthew Botein For For Management 1.4 Elect Director James K. Hunt For For Management 1.5 Elect Director Joseph Mazzella For For Management 1.6 Elect Director Farhad Nanji For For Management 1.7 Elect Director John Taylor For For Management 1.8 Elect Director Mark Wiedman For For Management 1.9 Elect Director Emily Youssouf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director James S. Huggins For For Management 1.3 Elect Director Brenda F. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEREGRINE SEMICONDUCTOR CORPORATION Ticker: PSMI Security ID: 71366R703 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Allen For For Management 1.2 Elect Director Robert D. Pavey For For Management 1.3 Elect Director Carl P. Schlachte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director James R. Kackley For For Management 1.5 Elect Director David S. Lundeen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon D. Shaver For For Management 1.2 Elect Director William D. Hansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandra Wilson For For Management 1.2 Elect Director J. David Scheiner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For Withhold Management 1.3 Elect Director Gian M. Fulgoni For Withhold Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director Robert C. Schweitzer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett N. Milgrim For For Management 1.2 Elect Director Richard D. Feintuch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director James O. Egan For For Management 1.3 Elect Director Thomas P. Gibbons For For Management 1.4 Elect Director Allan Z. Loren For For Management 1.5 Elect Director Glen A. Messina For For Management 1.6 Elect Director Gregory J. Parseghian For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Deborah M. Reif For For Management 1.9 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTOMEDEX, INC. Ticker: PHMD Security ID: 719358301 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Pell For Withhold Management 1.2 Elect Director Yoav Ben-Dror For Withhold Management 1.3 Elect Director Dolev Rafaeli For For Management 1.4 Elect Director Dennis M. McGrath For For Management 1.5 Elect Director Nahum Melumad For For Management 1.6 Elect Director James W. Sight For For Management 1.7 Elect Director Stephen P. Connelly For Withhold Management 1.8 Elect Director Katsumi Oneda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine Macricostas For For Management 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director James R. Helvey III For Withhold Management 1.4 Elect Director Peter Pace For Withhold Management 1.5 Elect Director Daniel J. Sullivan III For Withhold Management 1.6 Elect Director James L. Turner For Withhold Management 2 Change State of Incorporation [from For For Management Delaware to North Carolina] 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, For For Management IV 1.3 Elect Director Robert A. McCabe, Jr. For For Management 1.4 Elect Director Reese L. Smith For For Management 1.5 Elect Director Glenda Baskin Glover For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Scott C. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For Withhold Management 1.6 Elect Director Peter Kelly For Withhold Management 1.7 Elect Director Phil R. Martens For Withhold Management 1.8 Elect Director Michael V. Schrock For Withhold Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN, INC. Ticker: PLKI Security ID: 732872106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Joel K. Manby For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director J. Richard Belliston For For Management 1.3 Elect Director Gary S. Nunnelly For For Management 1.4 Elect Director Clark Hsu For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Corlett For For Management 1.2 Elect Director Michael Gibbons For For Management 1.3 Elect Director Steven Kestner For For Management 1.4 Elect Director Randall Ruhlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cole For For Management 1.2 Elect Director Archelle Georgiou For For Management Feldshon 1.3 Elect Director Philip J. Mazzilli, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Ram Gupta For For Management 1.4 Elect Director Charles F. Kane For For Management 1.5 Elect Director David A. Krall For For Management 1.6 Elect Director Michael L. Mark For For Management 1.7 Elect Director Philip M. Pead For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg B. Petersen For For Management 1.2 Elect Director Timothy V. Williams For For Management 1.3 Elect Director Mariette M. Woestemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Barr For Withhold Management 1.2 Elect Director Bruce W. Bennett For Withhold Management 1.3 Elect Director Debbi H. Guthrie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H.K. Desai For For Management 1b Elect Director Balakrishnan S. Iyer For Against Management 1c Elect Director Christine King For Against Management 1d Elect Director Kathryn B. Lewis For Against Management 1e Elect Director D. Scott Mercer For For Management 1f Elect Director George D. Wells For For Management 1g Elect Director William M. Zeitler For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Enzor For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Thomas R. Miklich For For Management 1.4 Elect Director Annette M. Sandberg For For Management 1.5 Elect Director Alan H. Schumacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Plochocki For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director James C. Malone For For Management 1.5 Elect Director Peter M. Neupert For For Management 1.6 Elect Director Morris Panner For For Management 1.7 Elect Director D. Russell Pflueger For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Dixon For For Management 1.2 Elect Director Peter Pace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Simons For For Management 1.2 Elect Director Dana Stalder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lauer For Withhold Management 1.2 Elect Director David Nichols For Withhold Management 1.3 Elect Director Thomas Von Lehman For Withhold Management 1.4 Elect Director Gordon Zacks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAND LOGISTICS, INC. Ticker: RLOG Security ID: 752182105 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bravener For For Management 1.2 Elect Director Michael D. Lundin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Mark E. Griffin For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For For Management 1.2 Elect Director Thomas J. O'Brien For For Management 1.3 Elect Director Edward D. Stewart For For Management 1.4 Elect Director Daniel A. Bergeron For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael V. Lewis For For Management 1.2 Elect Director P. Gordon Hodge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Stephen E. Carley For For Management 1c Elect Director Lloyd L. Hill For For Management 1d Elect Director Richard J. Howell For For Management 1e Elect Director Glenn B. Kaufman For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roel C. Campos For For Management 1.2 Elect Director Alvaro G. de Molina For For Management 1.3 Elect Director Thomas F. Fortin For For Management 1.4 Elect Director Richard A. Godley For For Management 1.5 Elect Director Carlos Palomares For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director James P. Fogarty For Withhold Management 1.3 Elect Director David J. Grissen For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Mark S. Light For Withhold Management 1.6 Elect Director Michael J. Merriman For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh S. Potts, Jr. For For Management 2.2 Elect Director Hollis C. Cheek For For Management 3.3 Elect Director William M. Beasley For For Management 3.4 Elect Director Marshall H. Dickerson For For Management 3.5 Elect Director R. Rick Hart For For Management 3.6 Elect Director Richard L. Heyer, Jr. For For Management 3.7 Elect Director J. Niles McNeel For For Management 3.8 Elect Director Michael D. Shmerling For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Stroburg For For Management 1.2 Elect Director Christopher D. Sorrells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For For Management 1.2 Elect Director John G. Cox For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director Alfred L. Goldberg For For Management 1.5 Elect Director Michael A. Griffith For For Management 1.6 Elect Director Walter C. Herlihy For For Management 1.7 Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Neal S. Cohen For For Management 1.3 Elect Director Lawrence J. Cohen For For Management 1.4 Elect Director Robert L. Colin For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Douglas J. Lambert For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Cherbak For For Management 1.2 Elect Director Neil F. Dimick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Nebart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For Withhold Management 1.3 Elect Director Diana F. Cantor For Withhold Management 1.4 Elect Director Lorenzo Delpani For For Management 1.5 Elect Director Viet D. Dinh For For Management 1.6 Elect Director Meyer Feldberg For Withhold Management 1.7 Elect Director David L. Kennedy For For Management 1.8 Elect Director Robert K. Kretzman For For Management 1.9 Elect Director Ceci Kurzman For For Management 1.10 Elect Director Debra L. Lee For For Management 1.11 Elect Director Tamara Mellon For For Management 1.12 Elect Director Barry F. Schwartz For For Management 1.13 Elect Director Kathi P. Seifert For Withhold Management 1.14 Elect Director Cristiana F. Sorrell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Testing and Plans to Against Against Shareholder Eliminate Testing -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management 1.8 Elect Director Lee Fisher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director Todd N. Tipton For For Management 1.7 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Paul J. Plante For For Management 1.4 Elect Director Jacques Belin For For Management 1.5 Elect Director James Benham For For Management 1.6 Elect Director Kenneth Halverson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For For Management 1.2 Elect Director Mattia Caprioli For For Management 1.3 Elect Director Charles L. Davis For For Management 1.4 Elect Director Kevin Mulloy For For Management 1.5 Elect Director Kevin J. O'Hara For For Management 1.6 Elect Director Keith Olsen For For Management 1.7 Elect Director Mark B. Slaughter For For Management 1.8 Elect Director Brent K. Whittington For For Management 1.9 Elect Director Ditlef de Vibe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Doerr For For Management 1.2 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCHESTER MEDICAL CORPORATION Ticker: ROCM Security ID: 771497104 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Set Number of Directors and Reclassify For For Management Board of Directors from Four Classes to Three Classes -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Ganesh Moorthy For For Management 1.7 Elect Director Robert G. Paul For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROUNDY'S, INC. Ticker: RNDY Security ID: 779268101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Drayer For For Management 1.2 Elect Director Christopher F. Larson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director Dawne S. Hickton For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Jerry Howard For For Management 1.7 Elect Director Bryan T. Moss For For Management 1.8 Elect Director James A. Williams For For Management 1.9 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock and For For Management Remove Series A Junior Participating Preferred Stock 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RTI SURGICAL INC Ticker: RTIX Security ID: 74975N105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Buettgen For For Management 1b Elect Director Matthew A. Drapkin For For Management 1c Elect Director Bernard Lanigan, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Whitten For For Management 1.2 Elect Director Aubrey C. Tobey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. 'Rusty' Rush For For Management 1.2 Elect Director W. Marvin Rush For For Management 1.3 Elect Director Harold D. Marshall For For Management 1.4 Elect Director Thomas A. Akin For For Management 1.5 Elect Director Gerald R. Szczepanski For For Management 1.6 Elect Director James C. Underwood For For Management 1.7 Elect Director Raymond J. Chess For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Edinger, III For For Management 1.2 Elect Director David P. Heintzman For For Management 1.3 Elect Director Carl G. Herde For For Management 1.4 Elect Director James A. Hillebrand For For Management 1.5 Elect Director Richard A. Lechleiter For For Management 1.6 Elect Director Bruce P. Madison For For Management 1.7 Elect Director Richard Northern For For Management 1.8 Elect Director Stephen M. Priebe For For Management 1.9 Elect Director Nicholas X. Simon For For Management 1.10 Elect Director Norman Tasman For For Management 1.11 Elect Director Kathy C. Thompson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For For Management 1.3 Elect Director Timothy J. Clarke For For Management 1.4 Elect Director Roy F. Coppedge III For For Management 1.5 Elect Director David B. Stephens For For Management 1.6 Elect Director Gary Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC. Ticker: SGNT Security ID: 786692103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert Flanagan For For Management 2.2 Elect Director Frank Kung For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. French For For Management 1.2 Elect Director William F. Martin, Jr. For For Management 1.3 Elect Director Bjorn E. Olsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Craig A. Ruppert For For Management 1.3 Elect Director Pamela A. Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil R. Bonke For For Management 1b Elect Director Michael J. Clarke For For Management 1c Elect Director Eugene A. Delaney For For Management 1d Elect Director John P. Goldsberry For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director H. Gregory Platts For For Management 1.4 Elect Director James E. Symington For For Management 1.5 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For Withhold Management 1.3 Elect Director Michael J. Grainger For Withhold Management 1.4 Elect Director John P. Reilly For Withhold Management 1.5 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For Withhold Management 1.2 Elect Director Judith A. Johansen For Withhold Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Heinrich Fischer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Nedorostek For For Management 1.2 Elect Director Michael A. Peel For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For Withhold Management 1.2 Elect Director Susan A. Henry For Withhold Management 1.3 Elect Director Susan W. Stuart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Arthur For For Management 1.2 Elect Director Tracy Fitzsimmons For For Management 1.3 Elect Director John W. Flora For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHFL ENTERTAINMENT, INC. Ticker: SHFL Security ID: 78423R105 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Raduchel For For Management 1.2 Elect Director Camillo Martino For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David L. Bartlett For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Edward Drilling For For Management 2.5 Elect Director Sharon Gaber For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director George A. Makris, Jr. For For Management 2.8 Elect Director Harry L. Ryburn For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock Awards For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKULLCANDY, INC. Ticker: SKUL Security ID: 83083J104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Alden For For Management 1.2 Elect Director Doug Collier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director W. Steve Albrecht For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David Bruton Smith For For Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Bernard C. Byrd, Jr. For Withhold Management 1.7 Elect Director Victor H. Doolan For Withhold Management 1.8 Elect Director Robert Heller For Withhold Management 1.9 Elect Director Robert L. Rewey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony D. Bartel For For Management 1.2 Elect Director Lauren R. Hobart For For Management 1.3 Elect Director Jeffrey H. Schutz For For Management 1.4 Elect Director Kathryn L. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Anderson For For Management 1.2 Elect Director Sam Dawson For For Management 1.3 Elect Director Melvin B. Lovelady For For Management 1.4 Elect Director William Sheehy For For Management 1.5 Elect Director Preston L. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Thomas D. Berry For For Management 1.3 Elect Director John Cohlmia For For Management 1.4 Elect Director David S. Crockett, Jr. For For Management 1.5 Elect Director Mark W. Funke For For Management 1.6 Elect Director James M. Johnson For For Management 1.7 Elect Director Larry J. Lanie For For Management 1.8 Elect Director James M. Morris, II For For Management 1.9 Elect Director Marran H. Ogilvie For For Management 1.10 Elect Director Russell W. Teubner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Paul Halpern For For Management 1.4 Elect Director Robert S. Roath For For Management 1.5 Elect Director Jonathan P. Ward For For Management 1.6 Elect Director Myron C. Warshauer For For Management 1.7 Elect Director James A. Wilhelm For For Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Dennis Eidson For For Management 1.4 Elect Director Frank M. Gambino For Withhold Management 1.5 Elect Director Yvonne R. Jackson For Withhold Management 1.6 Elect Director Frederick J. For For Management Morganthall, II 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For Withhold Management 1.9 Elect Director Craig C. Sturken For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Craig C. Sturken For For Management 1.11 Elect Director William R. Voss For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie C. Black For For Management 1.2 Elect Director Michael B. Gorman For For Management 1.3 Elect Director Martin J. Leestma For For Management 1.4 Elect Director James B. Ramsey For For Management 1.5 Elect Director Michael A. Smerklo For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth McBride For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director H. Nicholas Muller, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Alvin R. Carpenter For For Management 1.4 Elect Director Irwin Cohen For Withhold Management 1.5 Elect Director Susan Falk For Withhold Management 1.6 Elect Director Linda M. Farthing For Withhold Management 1.7 Elect Director Mitchell W. Legler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Burton M. Tansky For For Management 1.10 Elect Director J. Wayne Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4.1 Elect Director Robert Abrams For For Management 4.2 Elect Director Joseph M. Adamko For For Management 4.3 Elect Director Louis J. Cappelli For For Management 4.4 Elect Director Fernando Ferrer For Withhold Management 4.5 Elect Director Allan F. Hershfield For Withhold Management 4.6 Elect Director Henry J. Humphreys For Withhold Management 4.7 Elect Director James B. Klein For For Management 4.8 Elect Director Robert W. Lazar For For Management 4.9 Elect Director Carolyn Joy Lee For For Management 4.10 Elect Director John C. Millman For For Management 4.11 Elect Director Eugene T. Rossides For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERLING BANCORP/DE Ticker: STL Security ID: 85917A100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For Withhold Management 1.2 Elect Director James B. Klein For For Management 1.3 Elect Director John C. Millman For For Management 1.4 Elect Director Richard O'Toole For For Management 1.5 Elect Director Burt Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS INC. Ticker: STRP Security ID: 862578101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davidi Jonas For For Management 1.2 Elect Director K. Chris Todd For For Management 1.3 Elect Director William F. Weld For For Management 1.4 Elect Director Fred S. Zeidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director John T. Casteen, III For For Management 1.3 Elect Director Charlotte F. Beason For For Management 1.4 Elect Director William E. Brock For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Karl McDonnell For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Getman For For Management 1.2 Elect Director Peter Greenleaf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Bluver For For Management 1.2 Elect Director Joseph A. Gaviola For For Management 1.3 Elect Director John D. Stark, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For Against Management 1b Elect Director Clunet R. Lewis For Against Management 1c Elect Director Arthur A. Weiss For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director David N. Wormley For For Management 1.3 Elect Director Alexander Schuetz For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director James E. Sweetnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Liang For For Management 1.2 Elect Director Sherman Tuan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C. K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Toni Portmann For For Management 1.5 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose H. Bedoya For For Management 1.2 Elect Director Susan E. Knight For For Management 2 Fix Number of Directors at Eight For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Steinhart For For Management 1.2 Elect Director Sam J. Susser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. MacLeod For For Management 1.2 Elect Director William D. Muir, Jr. For For Management 1.3 Elect Director Lorraine Leigh Lutton For For Management 1.4 Elect Director James K. Murray, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For Against Management 1.2 Elect Director Robert T. Clarkson For Against Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Robert M. Neumeister, For For Management Jr. 1.5 Elect Director Richard N. Snyder For For Management 1.6 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergman For For Management 1.2 Elect Director Russell J. Knittel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION Ticker: SYRG Security ID: 87164P103 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Holloway For For Management 1.2 Elect Director William E. Scaff, Jr. For For Management 1.3 Elect Director Rick A. Wilber For Withhold Management 1.4 Elect Director Raymond E. McElhaney For Withhold Management 1.5 Elect Director Bill M. Conrad For Withhold Management 1.6 Elect Director George Seward For For Management 1.7 Elect Director R.W. 'Bud' Noffsinger, For Withhold Management III 2 Amend Quorum Requirements For Against Management 3 Amend Stock Option Plan For For Management 4 Approve Stock Award to George Seward For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION Ticker: SYRG Security ID: 87164P103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Holloway For For Management 1.2 Elect Director William E. Scaff, Jr. For For Management 1.3 Elect Director Rick A. Wilber For For Management 1.4 Elect Director Raymond E. McElhaney For For Management 1.5 Elect Director Bill M. Conrad For For Management 1.6 Elect Director George Seward For Withhold Management 1.7 Elect Director R.W. 'Bud' Noffsinger, For For Management III 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmett J. Lescroart For For Management 1.2 Elect Director Sidney B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Bielli For For Management 1.2 Elect Director John L. Goolsby For For Management 1.3 Elect Director Norman Metcalfe For For Management 1.4 Elect Director Kent G. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For Withhold Management 1.2 Elect Director Jon B. Kutler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Chen For For Management 1.2 Elect Director Hon Jane (Jason) Chiu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Tracy L. Bahl For For Management 1.4 Elect Director Gregory A. Conley For For Management 1.5 Elect Director Robert N. Frerichs For For Management 1.6 Elect Director Shrikant Mehta For For Management 1.7 Elect Director Anjan Mukherjee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol S. Eicher For For Management 1.2 Elect Director David Mathieson For For Management 1.3 Elect Director Donal L. Mulligan For For Management 1.4 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Y. Ikeda For For Management 1.2 Elect Director David S. Murakami For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Benn R. Konsynski For For Management 1.5 Elect Director Dennis J. Shaughnessy For Withhold Management 1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director Ralph S. Cunningham For For Management 1.6 Elect Director John F. Glick For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For For Management 1.2 Elect Director William J. Barrett For For Management 1.3 Elect Director Herbert M. Gardner For For Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For For Management 1.6 Elect Director Stephanie P. Hurtt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Hersh Kozlov For For Management 1.7 Elect Director Matthew Cohn For For Management 1.8 Elect Director William H. Lamb For Against Management 1.9 Elect Director Frank M. Mastrangelo For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For For Management 1.2 Elect DirectorJohn S. Cain For For Management 1.3 Elect Director Barry G. Kienzle For For Management 1.4 Elect Director John E. Miracle For For Management 1.5 Elect Director Mary Sue Rudicill For For Management 1.6 Elect Director Ruth M. Seligman-Doering For For Management 1.7 Elect Director James C. Votruba For For Management 1.8 Elect Director Herbert H. Works For For Management 1.9 Elect Director Robert W. Zapp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Docherty For For Management 1.2 Elect Director Reginald D. Hedgebeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Henson For For Management 1.2 Elect Director Bryan F. Kennedy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For For Management 1.2 Elect Director John A. Couri For For Management 1.3 Elect Director Joseph Cugine For For Management 1.4 Elect Director Alan Guarino For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Christopher Pappas For For Management 1.7 Elect Director John Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brock For For Management 1.2 Elect Director J. Don Brock For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director D. Kennedy Frierson, Jr. For For Management 1.5 Elect Director Walter W. Hubbard For For Management 1.6 Elect Director Lowry F. Kline For For Management 1.7 Elect Director Hilda S. Murray For For Management 1.8 Elect Director John W. Murrey, III For For Management 1.9 Elect Director Michael L. Owens For For Management 2 Approve Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger L. Ogden For For Management 1b Elect Director J. Marvin Quin For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Amend Stock Unit Plan for Directors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Daniel R. Daigneault For For Management 1.3 Elect Director Robert B. Gregory For For Management 1.4 Elect Director Tony C. McKim For For Management 1.5 Elect Director Carl S. Poole, Jr. For For Management 1.6 Elect Director Mark N. Rosborough For For Management 1.7 Elect Director Cornelius J. Russell For For Management 1.8 Elect Director Stuart G. Smith For For Management 1.9 Elect Director David B. Soule, Jr. For For Management 1.10 Elect Director Bruce B. Tindal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For Withhold Management 1.2 Elect Director Victoria McManus For Withhold Management 1.3 Elect Director Wendy L. Teramoto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Harris For For Management 1.2 Elect Director Edwin A. Huston For For Management 2 Amend Omnibus Stock Plan - WITHDRAWN None None Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION Ticker: KEYW Security ID: 493723100 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Bonanni For For Management 1.2 Elect Director Bill Campbell For Withhold Management 1.3 Elect Director Pierre Chao For For Management 1.4 Elect Director John Hannon For Withhold Management 1.5 Elect Director Ken Minihan For For Management 1.6 Elect Director Art Money For Withhold Management 1.7 Elect Director Len Moodispaw For Withhold Management 1.8 Elect Director Caroline Pisano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H. J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director David M. Platter For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Newcomer For For Management 1.2 Elect Director Ernest J. Waters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney L. Bingham For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director John T. Nesser, III For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Stephen A. Snider For For Management 1.8 Elect Director Charles A. Sorrentino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For For Management 1.2 Elect Director Doug Collier For For Management 1.3 Elect Director Daniel Griesemer For For Management 1.4 Elect Director Seth Johnson For For Management 1.5 Elect Director Janet E. Kerr For For Management 1.6 Elect Director Bernard Zeichner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Gary L. Cowger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For For Management 1.2 Elect Director James Irwin For For Management 1.3 Elect Director Theodore Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Carl E. Haynes For For Management 1.7 Elect Director Susan A. Henry For For Management 1.8 Elect Director Patricia A. Johnson For For Management 1.9 Elect Director Frank C. Milewski For For Management 1.10 Elect Director Sandra A. Parker For For Management 1.11 Elect Director Thomas R. Rochon For For Management 1.12 Elect Director Stephen S. Romaine For For Management 1.13 Elect Director Michael H. Spain For For Management 1.14 Elect Director William D. Spain, Jr. For For Management 1.15 Elect Director Alfred J. Weber For For Management 1.16 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For For Management 1.2 Elect Director Paul N. Arnold For For Management 1.3 Elect Director Bruce C. Bruckmann For For Management 1.4 Elect Director J. Rice Edmonds For For Management 1.5 Elect Director John H. Flood, III For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Ellis For For Management 1.2 Elect Director John W. Failes For For Management 1.3 Elect Director William I. Foster, III For For Management 1.4 Elect Director Stephanie J. Marioneaux For For Management 1.5 Elect Director Juan M. Montero, II For For Management 1.6 Elect Director Thomas K. Norment, Jr. For For Management 1.7 Elect Director Alan S. Witt For For Management 2 Ratify the Appointment of Members to For For Management the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRAVELZOO INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by Forward Stock Split 2.1 Elect Director Holger Bartel For For Management 2.2 Elect Director Ralph Bartel For For Management 2.3 Elect Director David J. Ehrlich For Withhold Management 2.4 Elect Director Donovan Neale-May For For Management 2.5 Elect Director Mary Reilly For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- TRAVELZOO INC. Ticker: TZOO Security ID: 89421Q205 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holger Bartel For For Management 1.2 Elect Director Ralph Bartel For For Management 1.3 Elect Director Michael Karg For For Management 1.4 Elect Director Donovan Neale-May For For Management 1.5 Elect Director Mary Reilly For For Management 2 Approve Stock Option Plan Grants to For For Management Christopher Loughlin 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Gregory A. Pratt For For Management 1.4 Elect Director Carl E. Tack, III For For Management 2.1 Elect Director R. Gregory Williams For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Ronald W. Kaplan For For Management 1.3 Elect Director Gerald Volas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5.1 Elect Director Barry S. Sternlicht For Withhold Management 5.2 Elect Director Douglas F. Bauer For For Management 5.3 Elect Director J. Marc Perrin For For Management 5.4 Elect Director Richard D. Bronson For For Management 5.5 Elect Director Wade H. Cable For For Management 5.6 Elect Director Steven J. Gilbert For For Management 5.7 Elect Director Thomas B. Rogers For For Management 6 Ratify Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adamina Soto-Martinez For For Management 1b Elect Director Jorge L. Fuentes-Benejam For For Management 1c Elect Director Francisco J. For For Management Tonarely-Barreto 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Getz For For Management 1.2 Elect Director Richard B. Seidel For For Management 1.3 Elect Director Richard A. Zappala For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Cooper For For Management 1b Elect Director Thomas E. McChesney For For Management 1c Elect Director Gates McKibbin For For Management 1d Elect Director Jeffrey B. Sakaguchi For For Management 1e Elect Director Joseph P. Sambataro, Jr. For For Management 1f Elect Director Bonnie W. Soodik For For Management 1g Elect Director William W. Steele For For Management 1h Elect Director Craig E. Tall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello For For Management 1.2 Elect Director William D. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Philip G. Franklin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Terry Burman For For Management 1.3 Elect Director William Montalto For For Management 1.4 Elect Director Richard S. Willis For Withhold Management 1.5 Elect Director R. Michael Rouleau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TUMI HOLDINGS, INC. Ticker: TUMI Security ID: 89969Q104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Gromek For For Management 1.2 Elect Director Michael J. Mardy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Robert Band For For Management 1.5 Elect Director Sidney J. Feltenstein For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Raymond R. Oneglia For For Management 1.8 Elect Director Dale Anne Reiss For For Management 1.9 Elect Director Donald D. Snyder For Withhold Management 1.10 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Batten For Withhold Management 1.2 Elect Director Harold M. Stratton, II For Withhold Management 1.3 Elect Director Michael C. Smiley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald A. Sege For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Granger For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director John Chenault For For Management 1.4 Elect Director David T. ibnAle For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 1.6 Elect Director Emily Maddox Liggett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Michael Child For Withhold Management 1.3 Elect Director Joel F. Gemunder For Withhold Management 1.4 Elect Director Nicholas Konidaris For For Management 1.5 Elect Director Dennis R. Raney For For Management 1.6 Elect Director Henri Richard For Withhold Management 1.7 Elect Director Rick Timmins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For For Management 1.2 Elect Director Matthew I. Hirsch For For Management 1.3 Elect Director Richard H. Molke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director Suzanne M. Present For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Mitchel Weinberger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Charles W. Steger For For Management 1.4 Elect Director Keith L. Wampler For For Management 2.5 Elect Director Glen C. Combs For For Management 2.6 Elect Director Jan S. Hoover For For Management 3.7 Elect Director G. William Beale For For Management 3.8 Elect Director Gregory L. Fisher For For Management 3.9 Elect Director Patrick J. McCann For For Management 3.10 Elect Director Alan W. Myers For For Management 3.11 Elect Director Linda V. Schreiner For For Management 3.12 Director Raymond D. Smoot, Jr. For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jared L. Cohon For For Management 1b Elect Director J. Edward Coleman For For Management 1c Elect Director Alison Davis For For Management 1d Elect Director Nathaniel A. Davis For For Management 1e Elect Director Denise K. Fletcher For For Management 1f Elect Director Leslie F. Kenne For For Management 1g Elect Director Lee D. Roberts For For Management 1h Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. C. Nelson, Jr. For For Management 1.2 Elect Director Jimmy C. Tallent For For Management 1.3 Elect Director Robert H. Blalock For For Management 1.4 Elect Director Clifford V. Brokaw For For Management 1.5 Elect Director L. Cathy Cox For For Management 1.6 Elect Director Steven J. Goldstein For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director Tim R. Wallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Douglas M. Hultquist For For Management 1.3 Elect Director Casey D. Mahon For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Susan E. Voss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268209 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Lobo For For Management 1b Elect Director Howard G. Phanstiel For For Management 1c Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For For Management 1.4 Elect Director Billy R. Hughes For For Management 1.5 Elect Director Edward A. Odishaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Matthew W. Etheridge For For Management 1d Elect Director Mark K. Gormley For For Management 1e Elect Director Mark M. Harmeling For For Management 1f Elect Director Linda H. Lamel For For Management 1g Elect Director Patrick J. McLaughlin For For Management 1h Elect Director Richard C. Perry For For Management 1i Elect Director Thomas A. Scully For For Management 1j Elect Director Robert A. Spass For For Management 1k Elect Director Sean M. Traynor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Leonard Becker For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Lawrence Lacerte For For Management 1g Elect Director Sidney D. Rosenblatt For For Management 1h Elect Director Sherwin I. Seligsohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Mary E. Tuuk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blaszkiewicz For Withhold Management 1.2 Elect Director Conrad A. Conrad For Withhold Management 1.3 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Clemens For Withhold Management 1.2 Elect Director R. Lee Delp For Withhold Management 1.3 Elect Director P. Gregory Shelly For Withhold Management 2.4 Elect Director K. Leon Moyer For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For Withhold Management 1.2 Elect Director Richard Grellier For Withhold Management 1.3 Elect Director Charles D. Urstadt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Jeffrey R. Feeler For For Management 1.4 Elect Director Daniel Fox For For Management 1.5 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Anciaux For For Management 1.2 Elect Director Gilbert A. Fuller For For Management 1.3 Elect Director Jerry G. McClain For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Myron W. Wentz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst G. Hoyer For For Management 1.2 Elect Director James H. Beeson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Emerson For For Management 1.2 Elect Director John Erb For For Management 1.3 Elect Director Richard Kramp For For Management 1.4 Elect Director Richard Nigon For For Management 1.5 Elect Director Paul O'Connell For For Management 1.6 Elect Director Howard Root For For Management 1.7 Elect Director Jorge Saucedo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For Withhold Management 1.2 Elect Director John R. Peeler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Kaplan For For Management 1.2 Elect Director John E. Kyees For For Management 1.3 Elect Director Matthew McEvoy For For Management 1.4 Elect Director Robert Wallstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Dykstra For For Management 1b Elect Director Edward E. Mace For For Management 1c Elect Director Margaret E. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brian McCall For For Management 1.2 Elect Director Karen H. O'Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For For Management 1.2 Elect Director Robert Sumas For For Management 1.3 Elect Director William Sumas For For Management 1.4 Elect Director John P. Sumas For For Management 1.5 Elect Director Kevin Begley For For Management 1.6 Elect Director Nicholas Sumas For For Management 1.7 Elect Director John J. Sumas For For Management 1.8 Elect Director Steven Crystal For For Management 1.9 Elect Director David C. Judge For For Management 1.10 Elect Director Peter R. Lavoy For For Management 1.11 Elect Director Stephen F. Rooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For Withhold Management 1.2 Elect Director Ronald T. Maheu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul Reibstein For For Management 1.4 Elect Director Timothy Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc P. Lefar For For Management 1.2 Elect Director Carolyn Katz For For Management 1.3 Elect Director John J. Roberts For For Management 1.4 Elect Director Carl Sparks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Peter A. Lesser For Withhold Management 1.3 Elect Director Stan Glasgow For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M. Stoehr For For Management 1.7 Elect Director Ari M. Shalam For For Management 1.8 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jack E. Potter For For Management 1.8 Elect Director Jack C. Stultz For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Outside Director Stock Awards For For Management in Lieu of Cash 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director Martin C. Jischke For For Management 3 Elect Director James D. Kelly For For Management 4 Elect Director John E. Kunz For For Management 5 Elect Director Larry J. Magee For For Management 6 Elect Director Ann D. Murtlow For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director Cynthia A. Hallenbeck For For Management 1.4 Elect Director Michael D. Malone For For Management 1.5 Elect Director John Rice For For Management 1.6 Elect Director Dana L. Schmaltz For For Management 1.7 Elect Director Howard W. Smith, III For For Management 1.8 Elect Director William M. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Meurer For For Management 1.2 Elect Director James L. Pappas For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Borgida For For Management 1.2 Elect Director Marcus C. Rowland For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Wendelin A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director H. Douglas Randall, III For For Management 1.4 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giles H. Bateman For For Management 1.2 Elect Director Peter D. Bewley For Withhold Management 1.3 Elect Director Richard A. Collato For Withhold Management 1.4 Elect Director Mario L. Crivello For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Garry O. Ridge For For Management 1.7 Elect Director Gregory A. Sandfort For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam J. Palmer For Withhold Management 1.2 Elect Director Norton A. Schwartz For Withhold Management 1.3 Elect Director Randy J. Snyder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Benoit For For Management 1.2 Elect Director Donna J. Damon For For Management 1.3 Elect Director Lisa G. McMahon For For Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Richard M. Frank For Withhold Management 1.4 Elect Director Ellen H. Masterson For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Florsheim, Jr. For For Management 1.2 Elect Director Robert Feitler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl J. Carter For For Management 1.2 Elect Director Donald F. Keating For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Byun For For Management 1.2 Elect Director Lawrence Jeon For For Management 1.3 Elect Director Steven Koh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Lawrence A. Barbetta For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Kirk A. MacKenzie For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Steven C. Zola For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Chiusano For For Management 1.2 Elect Director Jerry N. Currie For For Management 1.3 Elect Director Lawrence A. Erickson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WISDOMTREE MIDCAP EARNINGS FUND Ticker: EZM Security ID: 97717W570 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Scott J. Vassalluzzo For Withhold Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake, Jr. For For Management 1.2 Elect Director Charles G. Cheleden For For Management 1.3 Elect Director Mark A. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Liu For For Management 1.2 Elect Director Elizabeth Schimel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XOOM CORPORATION Ticker: XOOM Security ID: 98419Q101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Frederik Botha For For Management 1.2 Elect Director John Kunze For For Management 1.3 Elect Director Keith Rabois For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Hales For For Management 1.2 Elect Director Cheryl A. Larabee For For Management 1.3 Elect Director E. Todd Heiner For For Management 1.4 Elect Director Bradley J. Holiday For For Management 1.5 Elect Director Daniel R. Maurer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Morgan For For Management 1.2 Elect Director Joseph Squicciarino For For Management 1.3 Elect Director Timothy T. Tevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Campion For For Management 1b Elect Director Sarah (Sally) G. McCoy For For Management 1c Elect Director Ernest R. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management ======================== WisdomTree Total Dividend Fund ======================== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For For Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Bernasek For For Management 1.2 Elect Director Kosty Gilis For For Management 1.3 Elect Director Francis Raborn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For For Management 1.4 Elect Director Duane A. Nelles For For Management 1.5 Elect Director Thomas S. Olinger For For Management 1.6 Elect Director Robert S. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Matthew J. Hart For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Lynn Swann For For Management 1.8 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For Withhold Management 1.2 Elect Director Edward M. Weil, Jr. For Withhold Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director William G. Stanley For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 1.9 Elect Director Scott P. Sealy, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Charles P. Dougherty For For Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Mark S. Thompson For Withhold Management 1.7 Elect Director Jennifer L. Vogel For For Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy on Human Right to Water Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Eaves For For Management 1.2 Elect Director Douglas H. Hunt For For Management 1.3 Elect Director J. Thomas Jones For For Management 1.4 Elect Director George C. Morris, III For For Management 1.5 Elect Director Paul A. Lang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Appalachian Mining Against For Shareholder Environmental Hazard Reduction Efforts -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth O'Connor For For Management Little 1.2 Elect Director John J. Murphy For For Management 1.3 Elect Director Thomas J. Murphy For For Management 1.4 Elect Director Richard J. Reisman For For Management 1.5 Elect Director Tenee R. Casaccio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Eric R. Colson For For Management 1.3 Elect Director Tench Coxe For For Management 1.4 Elect Director Stephanie G. DiMarco For For Management 1.5 Elect Director Jeffrey A. Joerres For For Management 1.6 Elect Director Allen R. Thorpe For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Benjamin J. Ansell For Withhold Management 1.3 Elect Director Thomas E. Callahan For Withhold Management 1.4 Elect Director Amish Gupta For For Management 1.5 Elect Director Kamal Jafarnia For Withhold Management 1.6 Elect Director Alan L. Tallis For Withhold Management 1.7 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIV REIT, INC. Ticker: AVIV Security ID: 05381L101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Bernfield For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Michael W. Dees For For Management 1.4 Elect Director Alan E. Goldberg For For Management 1.5 Elect Director Susan R. Lichtenstein For For Management 1.6 Elect Director Mark B. McClellan For For Management 1.7 Elect Director Sharon O'Keefe For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Ben W. Perks For For Management 1.10 Elect Director James H. Roth For For Management 1.11 Elect Director J. Russell Triedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goro Yamaguchi For For Management 1.2 Elect Director Kazuo Inamori For For Management 1.3 Elect Director David A. DeCenzo For Withhold Management 1.4 Elect Director Tetsuo Kuba For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 1.5 Elect Director Thomas H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Greg McKinney For For Management 1.4 Elect Director Jean Arehart For For Management 1.5 Elect Director Nicholas Brown For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Catherine B. Freedberg For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director Henry Mariani For For Management 1.12 Elect Director Robert Proost For For Management 1.13 Elect Director R. L. Qualls For For Management 1.14 Elect Director John Reynolds For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 2 Change Range for Size of the Board For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director John W. Altmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director Alan S. Armstrong For Withhold Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Steven G. Bradshaw For For Management 1.7 Elect Director Chester E. Cadieux, III For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Daniel H. Ellinor For For Management 1.10 Elect Director John W. Gibson For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For Withhold Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles For For Management Fitzgerald 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. Lordi Amble For For Management 1.2 Elect Director Patrick For For Management Bousquet-Chavanne 1.3 Elect Director Geo. Garvin Brown, IV For For Management 1.4 Elect Director Martin S. Brown, Jr. For For Management 1.5 Elect Director Bruce L. Byrnes For For Management 1.6 Elect Director John D. Cook For For Management 1.7 Elect Director Sandra A. Frazier For For Management 1.8 Elect Director Dace Brown Stubbs For For Management 1.9 Elect Director Paul C. Varga For For Management 1.10 Elect Director James S. Welch, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING WORLDWIDE, INC. Ticker: BKW Security ID: 121220107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Paul J. Fribourg For For Management 1.4 Elect Director Bernardo Hees For For Management 1.5 Elect Director Alan C. Parker For For Management 1.6 Elect Director Carlos Alberto R. For For Management Sicupira 1.7 Elect Director Roberto Moses Thompson For For Management Motta 1.8 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For For Management 1.2 Elect Director Glen T. Tsuma For For Management 1.3 Elect Director Michael H. Lowry For For Management 1.4 Elect Director Harris Ravine For For Management 1.5 Elect Director Danilo Cacciamatta For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Lauro Gonzalez-Moreno For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director James W. McCaughan For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H. E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For For Management 1b Elect Director Joseph A. Califano, Jr. For For Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For For Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For For Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For For Management 1i Elect Director Arnold Kopelson For For Management 1j Elect Director Leslie Moonves For For Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For For Management 1m Elect Director Sumner M. Redstone For For Management 1n Elect Director Frederic V. Salerno For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Barry K. Allen For For Management 1.3 Elect Director David W. Nelms For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For Withhold Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Henry Stupp For For Management 1.6 Elect Director Frank Tworecke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 1.4 Elect Director Monte J. M. Koch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Mohamad Ali For For Management 1.4 Elect Director Richard L. Bloch For For Management 1.5 Elect Director Kenneth L. Coleman For For Management 1.6 Elect Director Ashok Israni For For Management 1.7 Elect Director Bruce Rosenblum For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Robert H. Tuttle For For Management 1.10 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAR 19, 2014 Meeting Type: Proxy Contest Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William A. Lamkin 1.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Joseph L. Morea 1.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Adam D. Portnoy 1.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Barry M. Portnoy 1.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Frederick N Zeytoonjian 1.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ronald J. Artinian 1.7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Ann Logan 1.8 Revoke Consent to Remove Any Other For Did Not Vote Shareholder Person # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N Zeytoonjian 1.6 Consent to Remove Existing Director For For Shareholder Ronald J. Artinian 1.7 Consent to Remove Existing Director For For Shareholder Ann Logan -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dye For For Management 1.2 Elect Director A. Robert Outlaw, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Richard Forde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director C. Robert Udell, Jr. For For Management 1.3 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For Withhold Management 1.2 Elect Director Susan L. Wagner For Withhold Management 1.3 Elect Director John J. Kilcullen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Max H. Mitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: ENLC Security ID: 22765Y104 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director Gregg A. Tanner For For Management 1.4 Elect Director Jim L. Turner For For Management 1.5 Elect Director Robert T. Wiseman For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Dairy Farmer Suppliers to Against Against Shareholder Report on Sustainability -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For Withhold Management 1.2 Elect Director Roberto Artavia For Withhold Management 1.3 Elect Director Bruce L. Byrnes For Withhold Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Gary G. Greenfield For For Management 1.8 Elect Director Andreas W. Mattes For For Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Rajesh K. Soin For For Management 1.11 Elect Director Henry D.G. Wallace For For Management 1.12 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert L. Clarke For Against Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director Steven R. Rowley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director H. Eric Bolton, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director Mary E. McCormick For For Management 1.8 Elect Director David M. Osnos For For Management 1.9 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Paul O. Bower For For Management 1.3 Elect Director Monte J. Barrow For For Management 1.4 Elect Director William J. Cahill , III For For Management 1.5 Elect Director Randall L. Churchey For For Management 1.6 Elect Director John L. Ford For For Management 1.7 Elect Director Howard A. Silver For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Karen J. Curtin For Withhold Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Award Plan Grants For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For Withhold Management 1.2 Elect Director Neil Flanzraich For For Management 1.3 Elect Director Jordan Heller For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For Withhold Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director T. Boone Pickens For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Jeffrey S. Serota For For Management 1.7 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For Withhold Management 1.2 Elect Director James J. McGonigle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Murray Edwards For For Management 1.6 Elect Director Ron Giddiens For For Management 1.7 Elect Director Tim Lancaster For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Ross H. Smith, Jr. For For Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Management 1.4 Elect Director John Rau For For Management 1.5 Elect Director L. Peter Sharpe For For Management 1.6 Elect Director W. Ed Tyler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Hegarty For For Management 1b Elect Director John J. McCabe For For Management 1c Elect Director Donna M. O'Brien For For Management 1d Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Levy For Withhold Management 1.2 Elect Director Donald C. Bedell For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Gregory E. Lawton For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Adelgren For For Management 1.2 Elect Director David Gladstone For For Management 1.3 Elect Director John H. Outland For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Yvette McGee Brown For For Management 1.3 Elect Director Nancy J. Kramer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF, INC. Ticker: GEF Security ID: 397624206 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For Withhold Management 1.2 Elect Director Bruce A. Edwards For Withhold Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director John F. Finn For Withhold Management 1.5 Elect Director David B. Fischer For For Management 1.6 Elect Director Michael J. Gasser For For Management 1.7 Elect Director Daniel J. Gunsett For For Management 1.8 Elect Director Judith D. Hook For For Management 1.9 Elect Director John W. McNamara For Withhold Management 1.10 Elect Director Patrick J. Norton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director Terry D. Growcock For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For Withhold Management 1.3 Elect Director Maurice J. DeWald For Withhold Management 1.4 Elect Director Warren D. Fix For Withhold Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Gary T. Wescombe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Board-Related For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Anthony P. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For For Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For For Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Miguel M. Calado For For Management 1b Elect Director Cheryl A. Francis For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Brian E. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For Against Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Mark D. Linehan For For Management 1.6 Elect Director Robert M. Moran, Jr. For For Management 1.7 Elect Director Barry A. Porter For For Management 1.8 Elect Director Patrick Whitesell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For For Management 1.2 Elect Director Stephen R. Brown For For Management 1.3 Elect Director John P. Cahill For For Management 1.4 Elect Director Mary-Jane Foster For For Management 1.5 Elect Director Gregory F. Holcombe For For Management 1.6 Elect Director Adam W. Ifshin For For Management 1.7 Elect Director Matthew A. Lindenbaum For For Management 1.8 Elect Director Joseph A. Schenk For For Management 1.9 Elect Director Craig S. Thompson For For Management 1.10 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3a Amend Charter to Remove Provisions For For Management 3b Amend Charter to Revise Provisions For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas P. D'Arcy For For Management 1B Elect Director Daniel L. Goodwin For For Management 1C Elect Director Joel G. Herter For For Management 1D Elect Director Heidi N. Lawton For For Management 1E Elect Director Thomas H. McAuley For For Management 1F Elect Director Thomas R. McWilliams For For Management 1G Elect Director Joel D. Simmons For For Management 1H Elect Director Mark E. Zalatoris For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director William J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Robert W. Conn For For Management 1d Elect Director James V. Diller For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Gregory Lang For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For For Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 1.9 Elect Director Linda J. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For Withhold Management 1.2 Elect Director Edward G. Jepsen For Withhold Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For Withhold Management 1.6 Elect Director G. Bennett Stewart, III For Withhold Management 1.7 Elect Director Lee C. Stewart For Withhold Management 1.8 Elect Director Joseph L. Welch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Dale F. Kinsella For For Management 1.5 Elect Director Peter B. Stoneberg For For Management 1.6 Elect Director Gary R. Stevenson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Thomas P. Cooper For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Heyward R. Donigan For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Christopher T. Hjelm For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Loretta J. Feehan For For Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Bobby D. O'Brien For For Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management 1.8 Elect Director C. Kern Wildenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 1k Elect Director Lesley Daniels Webster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For Against Management 1.2 Elect Director Michael J. Quillen For Against Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For For Management 1.2 Elect Director Karin Hirtler-Garvey For For Management 1.3 Elect Director John E. Mack For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director Harold W. Ripps For For Management 1i Elect Director W. Reid Sanders For For Management 1j Elect Director William B. Sansom For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Cosgrove, Jr. For For Management 1.2 Elect Director John R. Middleton For For Management 1.3 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Matthew I. Hirsch For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2.1 Elect Director Rebecca B. Roberts For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Jibson For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Ronald J. Tanski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity and Expression -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For For Management 1.3 Elect Director Emil E. Hassan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Michael E. McGrath For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For For Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director David S. Graff For For Management 1g Elect Director Thomas E. Henning For For Management 1h Elect Director Kimberly K. Rath For For Management 1i Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director Sharon C. Taylor For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For For Management 1.2 Elect Director Robert D. Graham For For Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 1.4 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. 'Stormy' For For Management Byorum 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Chorney For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea M. Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Hill For For Management 1.2 Elect Director Harold J. Kloosterman For For Management 1.3 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Harry O. Egger For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Kevin A. Lobo For Withhold Management 1.6 Elect Director Klaus-Peter Muller For Withhold Management 1.7 Elect Director Candy M. Obourn For Withhold Management 1.8 Elect Director Joseph M. Scaminace For Withhold Management 1.9 Elect Director Wolfgang R. Schmitt For Withhold Management 1.10 Elect Director Ake Svensson For Withhold Management 1.11 Elect Director James L. Wainscott For Withhold Management 1.12 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Martin J. Brand For For Management 1.5 Elect Director Wayne A. Budd For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Dennis M. Houston For For Management 1.8 Elect Director Edward F. Kosnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Furey, II For For Management 1.2 Elect Director Richard A. Grafmyre For For Management 1.3 Elect Director D. Michael Hawbaker For For Management 1.4 Elect Director John G. Nackley For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Donald F. Mazziotti For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director John H. Burgoyne For Against Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For Against Management 1.6 Elect Director Terry E. London For Against Management 1.7 Elect Director Alexander W. Smith For For Management 1.8 Elect Director Cece Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Jeff Overly For For Management 1.3 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For For Management 1.6 Elect Director John Hart For For Management 1.7 Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Flowers For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Ann F. Putallaz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Robert S. Rollo For For Management 1.9 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For For Management 1.4 Elect Director J. Joel Quadracci For For Management 1.5 Elect Director Kathryn Quadracci Flores For For Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Plochocki For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director James C. Malone For For Management 1.5 Elect Director Peter M. Neupert For For Management 1.6 Elect Director Morris Panner For For Management 1.7 Elect Director D. Russell Pflueger For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. Don Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director James P. Fogarty For Withhold Management 1.3 Elect Director David J. Grissen For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Mark S. Light For Withhold Management 1.6 Elect Director Michael J. Merriman For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh S. Potts, Jr. For For Management 2.2 Elect Director Hollis C. Cheek For For Management 3.3 Elect Director William M. Beasley For For Management 3.4 Elect Director Marshall H. Dickerson For For Management 3.5 Elect Director R. Rick Hart For For Management 3.6 Elect Director Richard L. Heyer, Jr. For For Management 3.7 Elect Director J. Niles McNeel For For Management 3.8 Elect Director Michael D. Shmerling For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery M. Jackson For For Management 1.2 Elect Director Leonard H. Roberts For For Management 1.3 Elect Director Mark E. Speese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Nebart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beard For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Paul R. Gauvreau For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Catalano, Jr. For For Management 1.2 Elect Director Paul R. Gauvreau For For Management 1.3 Elect Director Gerald M. Gorski For For Management 1.4 Elect Director Steven P. Grimes For For Management 1.5 Elect Director Richard P. Imperiale For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Barbara A. Murphy For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Maine For For Management 1.2 Elect Director Alejandro Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William M. Hayes For Against Management 2 Elect Director Ronald J. Vance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Edinger, III For For Management 1.2 Elect Director David P. Heintzman For For Management 1.3 Elect Director Carl G. Herde For For Management 1.4 Elect Director James A. Hillebrand For For Management 1.5 Elect Director Richard A. Lechleiter For For Management 1.6 Elect Director Bruce P. Madison For For Management 1.7 Elect Director Richard Northern For For Management 1.8 Elect Director Stephen M. Priebe For For Management 1.9 Elect Director Nicholas X. Simon For For Management 1.10 Elect Director Norman Tasman For For Management 1.11 Elect Director Kathy C. Thompson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For Against Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director H. Gregory Platts For For Management 1.4 Elect Director James E. Symington For For Management 1.5 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Heinrich Fischer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For Withhold Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director James R. Henderson For Did Not Vote Shareholder 1.2 Elect Director James E. Hyman For Did Not Vote Shareholder 1.3 Elect Director Stephen E. Loukas For Did Not Vote Shareholder 1.4 Elect Director William E. Redmond, Jr. For Did Not Vote Shareholder 1.5 Management Nominee - Hank Brown None Did Not Vote Shareholder 1.6 Management Nominee - Edward H. None Did Not Vote Shareholder Cichurski 1.7 Management Nominee - Fergus M. None Did Not Vote Shareholder Clydesdale 1.8 Management Nominee - Paul Manning None Did Not Vote Shareholder 1.9 Management Nominee - Elaine R. Wedral None Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan None Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J Fitzmyers For For Management 1b Elect Director Karen Colonias For For Management 1c Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Lawrence E. McCanna For For Management 1.6 Elect Director Daniel C. Keith For For Management 1.7 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Change Range for Size of the Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For Withhold Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Lloyd W. Newton For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1.1 Elect Director John M. Angelo For Did Not Vote Management 1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management 1.3 Elect Director Kevin C. Conroy For Did Not Vote Management 1.4 Elect Director Domenico De Sole For Did Not Vote Management 1.5 Elect Director The Duke of Devonshire For Did Not Vote Management 1.6 Elect Director Daniel Meyer For Did Not Vote Management 1.7 Elect Director Allen Questrom For Did Not Vote Management 1.8 Elect Director William F. Ruprecht For Did Not Vote Management 1.9 Elect Director Marsha E. Simms For Did Not Vote Management 1.10 Elect Director Robert S. Taubman For Did Not Vote Management 1.11 Elect Director Diana L. Taylor For Did Not Vote Management 1.12 Elect Director Dennis M. Weibling For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Daniel S. Loeb For Did Not Vote Shareholder 1.2 Elect Director Harry J. Wilson For Did Not Vote Shareholder 1.3 Elect Director Olivier Reza For Did Not Vote Shareholder 1.4 Management Nominee - John M. Angelo For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. Conroy For Did Not Vote Shareholder 1.6 Management Nominee - Domenico De Sole For Did Not Vote Shareholder 1.7 Management Nominee - The Duke of For Did Not Vote Shareholder Devonshire 1.8 Management Nominee - Allen Questrom For Did Not Vote Shareholder 1.9 Management Nominee - William F. For Did Not Vote Shareholder Ruprecht 1.10 Management Nominee - Marsha E. Simms For Did Not Vote Shareholder 1.11 Management Nominee - Diana L. Taylor For Did Not Vote Shareholder 1.12 Management Nominee - Dennis M. Weibling For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke Of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Daniel Meyer For For Management 1.8 Elect Director Allen Questrom For For Management 1.9 Elect Director Olivier Reza For For Management 1.10 Elect Director William F. Ruprecht For For Management 1.11 Elect Director Marsha E. Simms For For Management 1.12 Elect Director Robert S. Taubman For For Management 1.13 Elect Director Diana L. Taylor For For Management 1.14 Elect Director Dennis M. Weibling For For Management 1.15 Elect Director Harry J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Michael J. Renna For For Management 1.11 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Articles For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.7 Elect Director John F. Lundgren For Withhold Management 1.8 Elect Director Anthony Luiso For Withhold Management 1.9 Elect Director Marianne M. Parrs For Withhold Management 1.10 Elect Director Robert L. Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Thomas W. Storey For For Management 1.5 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For Against Management 1b Elect Director Clunet R. Lewis For Against Management 1c Elect Director Arthur A. Weiss For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Andrew Batinovich For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Kenneth E. Cruse For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 1.9 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2a Amend Executive Incentive Bonus Plan For For Management 2b Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Mason H. Lampton For For Management 1H Elect Director Jerry W. Nix For For Management 1I Elect Director Harris Pastides For For Management 1J Elect Director Joseph J. Prochaska, Jr. For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Bridget Ryan Berman For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For Withhold Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For Withhold Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For Against Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For Against Management 1.5 Elect Director Randolph C Steer For Against Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For Against Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Directors Walter M. Schenker For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Ferland For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Robert L. Nardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Amend Stock Unit Plan for Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Ticker: HSH Security ID: 432589109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Craig P. Omtvedt For For Management 1g Elect Director Ian Prosser For For Management 1h Elect Director Jonathan P. Ward For For Management 1i Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For Against Management 1d Elect Director Paul Smucker Wagstaff For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Thomas W. Toomey For For Management 1.8 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Jack G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For Withhold Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For Withhold Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Carl E. Haynes For For Management 1.7 Elect Director Susan A. Henry For For Management 1.8 Elect Director Patricia A. Johnson For For Management 1.9 Elect Director Frank C. Milewski For For Management 1.10 Elect Director Sandra A. Parker For For Management 1.11 Elect Director Thomas R. Rochon For For Management 1.12 Elect Director Stephen S. Romaine For For Management 1.13 Elect Director Michael H. Spain For For Management 1.14 Elect Director William D. Spain, Jr. For For Management 1.15 Elect Director Alfred J. Weber For For Management 1.16 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello For For Management 1.2 Elect Director William D. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For Against Management 1e Elect Director David F. DeVoe For Against Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Lachlan K. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For Against Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert A. McNamara For For Management 1.7 Elect Director Mark R. Patterson For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director David R. Bradley, Jr. For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director Thomas D. Sanders For For Management 1.12 Elect Director L. Joshua Sosland For For Management 1.13 Elect Director Paul Uhlmann, III For For Management 1.14 Elect Director Thomas J. Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Douglas M. Hultquist For For Management 1.3 Elect Director Casey D. Mahon For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Susan E. Voss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director Glenda G. McNeal For For Management 1.4 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Clemens For Withhold Management 1.2 Elect Director R. Lee Delp For Withhold Management 1.3 Elect Director P. Gregory Shelly For Withhold Management 2.4 Elect Director K. Leon Moyer For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For Withhold Management 1.2 Elect Director Richard Grellier For Withhold Management 1.3 Elect Director Charles D. Urstadt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Jeffrey R. Feeler For For Management 1.4 Elect Director Daniel Fox For For Management 1.5 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director Loretta J. Feehan For For Management 1.4 Elect Director William J. Lindquist For For Management 1.5 Elect Director W. Hayden McIlroy For For Management 1.6 Elect Director Bobby D. O'Brien For For Management 1.7 Elect Director Mary A. Tidlund For For Management 1.8 Elect Director Steven L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Walter H. Jones, III For For Management 1j Elect Director Gerald Korde For For Management 1k Elect Director Michael L. LaRusso For For Management 1l Elect Director Marc J. Lenner For For Management 1m Elect Director Gerald H. Lipkin For For Management 1n Elect Director Barnett Rukin For For Management 1o Elect Director Suresh L. Sani For For Management 1p Elect Director Robert C. Soldoveri For For Management 1q Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIAB Security ID: 92553P102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Cristiana Falcone For For Management Sorrell 1.5 Elect Director Alan C. Greenberg For Withhold Management 1.6 Elect Director Robert K. Kraft For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Deborah Norville For Withhold Management 1.9 Elect Director Charles E. Phillips, Jr. For For Management 1.10 Elect Director Shari Redstone For For Management 1.11 Elect Director Sumner M. Redstone For For Management 1.12 Elect Director Frederic V. Salerno For Withhold Management 1.13 Elect Director William Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Nathaniel S. Coolidge For For Management 1.4 Elect Director Mark J. DeCesaris For For Management 1.5 Elect Director Eberhard Faber, IV For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Axel K.A. Hansing For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Mary R. Henderson For For Management 1c Elect Director Jerry W. Kolb For For Management 1d Elect Director Patrick A. Kriegshauser For For Management 1e Elect Director Joseph B. Leonard For For Management 1f Elect Director Graham Mascall For For Management 1g Elect Director Bernard G. Rethore For For Management 1h Elect Director Walter J. Scheller, III For For Management 1i Elect Director Michael T. Tokarz For For Management 1j Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Wendelin A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director H. Douglas Randall, III For For Management 1.4 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giles H. Bateman For For Management 1.2 Elect Director Peter D. Bewley For Withhold Management 1.3 Elect Director Richard A. Collato For Withhold Management 1.4 Elect Director Mario L. Crivello For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Garry O. Ridge For For Management 1.7 Elect Director Gregory A. Sandfort For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Laurence C. Morse For For Management 1.6 Elect Director Karen R. Osar For For Management 1.7 Elect Director Mark Pettie For For Management 1.8 Elect Director Charles W. Shivery For For Management 1.9 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For Withhold Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director Harold G. Graber For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For For Management 1.2 Elect Director Anthony J. DiNovi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director James F. Lafond For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISDOMTREE TOTAL EARNINGS FUND Ticker: EXT Security ID: 97717W596 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Chrencik For For Management 1.2 Elect Director Joel H. Goldberg For For Management 1.3 Elect Director Melinda A. Raso Kirstein For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Nicholas T. Long For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Paul Donovan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For Against Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For Against Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management ======================== WisdomTree Total Earnings Fund ======================== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Peter H. Diamandis For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G. Walter Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Mansour Salame For Withhold Management 1.4 Elect Director Eric Salzman For Withhold Management 1.5 Elect Director Vikram Verma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Ronald R. Fogleman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 1.4 Elect Director Marc J. Walfish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director James A. Buzzard For For Management 1.3 Elect Director Kathleen S. Dvorak For For Management 1.4 Elect Director Boris Elisman For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Pradeep Jotwani For For Management 1.7 Elect Director Robert J. Keller For For Management 1.8 Elect Director Thomas Kroeger For For Management 1.9 Elect Director Michael Norkus For For Management 1.10 Elect Director E. Mark Rajkowski For For Management 1.11 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For Against Management 1.2 Elect Director Jerry D. Gramaglia For For Management 1.3 Elect Director Clark M. Kokich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director James E. Matthews For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Garry W. Rogerson For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Terry Hudgens For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Charles R. Gordon For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Alfred L. Woods For For Management 1.8 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Dean R. O'Hare For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John E. Rau For For Management 1.12 Elect Director James A. Rubright For For Management 1.13 Elect Director John W. Somerhalder, II For For Management 1.14 Elect Director Bettina M. Whyte For For Management 1.15 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Ronald M. Johnson For Withhold Management 1.3 Elect Director Brian Tambi For For Management 1.4 Elect Director Steven J. Meyer For Withhold Management 1.5 Elect Director Alan Weinstein For For Management 1.6 Elect Director Kenneth S. Abramowitz For Withhold Management 1.7 Elect Director Adrienne L. Graves For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Underberg For For Management 1.2 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For Withhold Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director Randy E. Buffington For For Management 1c Elect Director John W. Ivany For For Management 1d Elect Director Stephen A. Lang For For Management 1e Elect Director Cameron A. Mingay For Withhold Management 1f Elect Director Terry M. Palmer For For Management 1g Elect Director Carl A. Pescio For For Management 1h Elect Director A. Murray Sinclair For For Management 1i Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Bernasek For For Management 1.2 Elect Director Kosty Gilis For For Management 1.3 Elect Director Francis Raborn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For For Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For For Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For For Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For Withhold Management 9.5 Elect Director John M. Dodds For Withhold Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Susan K. Nestegard For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Robert R. Morse For For Management 1.7 Elect Director John F. Osborne For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Joey A. Jacobs For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale W. Hilpert For For Management 1b Elect Director Ronald W. Hovsepian For For Management 1c Elect Director Linda A. Huett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy on Human Right to Water Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Frank E. English, Jr. For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director Elbert O. Hand For For Management 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Craig T. Monaghan For For Management 2 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For Withhold Management 1.2 Elect Director Michael W. Rayden For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director Jeffrey A. Miller For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 1.8 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For Against Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For Against Management 1.9 Elect Director George R. Mrkonic, Jr. For Against Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Adrian Adams For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Oliver S. Fetzer For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Nancy S. Lurker For For Management 1.7 Elect Director William T. McKee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For Withhold Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For Withhold Management 1.4 Elect Director David H. Dingus For For Management 1.5 Elect Director Dana L. Perry For For Management 1.6 Elect Director Daniel E. Berce For Withhold Management 1.7 Elect Director Martin C. Bowen For For Management 1.8 Elect Director Sam Rosen For For Management 1.9 Elect Director Kevern R. Joyce For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Senft For Withhold Management 1.2 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haddrill For For Management 1.2 Elect Director Josephine Linden For For Management 1.3 Elect Director Ramesh Srinivasan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 1.5 Elect Director Thomas H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Greg McKinney For For Management 1.4 Elect Director Jean Arehart For For Management 1.5 Elect Director Nicholas Brown For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Catherine B. Freedberg For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director Henry Mariani For For Management 1.12 Elect Director Robert Proost For For Management 1.13 Elect Director R. L. Qualls For For Management 1.14 Elect Director John Reynolds For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 2 Change Range for Size of the Board For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tere Blanca For For Management 1.2 Elect Director Sue M. Cobb For Withhold Management 1.3 Elect Director Eugene F. DeMark For Withhold Management 1.4 Elect Director Michael J. Dowling For Withhold Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director Rajinder P. Singh For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director D. Michael Jones For For Management 1.4 Elect Director David A. Klaue For For Management 1.5 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Withhold Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Withhold Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Kenneth T. Lamneck For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Against Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For Withhold Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Huebner For For Management 1.2 Elect Director Andrew Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Argalas For Withhold Management 1.2 Elect Director James J. Court For Withhold Management 1.3 Elect Director Edward J. Ratinoff For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Carlile For For Management 2 Elect Director Duane C. McDougall For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director Alan S. Armstrong For Withhold Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Steven G. Bradshaw For For Management 1.7 Elect Director Chester E. Cadieux, III For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Daniel H. Ellinor For For Management 1.10 Elect Director John W. Gibson For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Daniel P. Nolan For For Management 1.4 Elect Director Brian G. Shapiro For For Management 1.5 Elect Director William J. Shea For For Management 1.6 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alton F. ('Rick') For For Management Doody, III 1B Elect Director David B. Pittaway For For Management 1C Elect Director Harold O. Rosser, II For For Management 1D Elect Director Fortunato N. Valenti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Crandall For For Management 1.2 Elect Director Adarsh Sarma For For Management 1.3 Elect Director Marye Anne Fox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For Withhold Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Carla Hendra For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Fesik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For For Management 1.3 Elect Director James M. Damian For For Management 1.4 Elect Director Dale M. Applequist For For Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING WORLDWIDE, INC. Ticker: BKW Security ID: 121220107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Paul J. Fribourg For For Management 1.4 Elect Director Bernardo Hees For For Management 1.5 Elect Director Alan C. Parker For For Management 1.6 Elect Director Carlos Alberto R. For For Management Sicupira 1.7 Elect Director Roberto Moses Thompson For For Management Motta 1.8 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua E. Comstock For For Management 1.2 Elect Director Randall C. McMullen, Jr. For For Management 1.3 Elect Director Darren M. Friedman For For Management 1.4 Elect Director Adrianna Ma For For Management 1.5 Elect Director Michael Roemer For For Management 1.6 Elect Director C. James Stewart, III For For Management 1.7 Elect Director H.H. "Tripp" Wommack, For For Management III 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For Withhold Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For Withhold Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For Withhold Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For Withhold Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 04, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director John J. Paro For For Management 1.3 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry P. Bayer For For Management 1.2 Elect Director Edwin A. Guiles For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Martin A. Kropelnicki For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Craig S. Gunderson For For Management 1.3 Elect Director John W. Holmes For For Management 1.4 Elect Director John M. Rohman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Lauro Gonzalez-Moreno For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director James W. McCaughan For For Management 1.5 Elect Director Denis McGlynn For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H. E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Lang For For Management 1.2 Elect Director B. G. Beck For For Management 1.3 Elect Director William G. Buck For For Management 1.4 Elect Director Sidney O. Dewberry For For Management 1.5 Elect Director William E. Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge M. Diaz For For Management 1.2 Elect Director G. Patrick Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland C. Smith For For Management 1.2 Elect Director Mark R. Bell For For Management 1.3 Elect Director Jeffrey W. Berkman For For Management 1.4 Elect Director Sean T. Erwin For For Management 1.5 Elect Director James A. Fleming For For Management 1.6 Elect Director Alan J. Hirschfield For For Management 1.7 Elect Director S. David Passman, III For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Donald V. Weir For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Thomas J. DeRosa For Withhold Management 1.6 Elect Director Matthew S. Dominski For Withhold Management 1.7 Elect Director Gary J. Nay For Withhold Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J. Aguirre For For Management 1.2 Elect Director James F. Burr For For Management 1.3 Elect Director Christine H. H. Camp For For Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For For Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Elizabeth G. Spomer For For Management 1.8 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles Berger For Withhold Management 1.2 Elect Trustee Jack P. DeBoer For Withhold Management 1.3 Elect Trustee Glen R. Gilbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James R. Fitterling For For Management 1.4 Elect Director Thomas T. Huff For For Management 1.5 Elect Director Michael T. Laethem For For Management 1.6 Elect Director James B. Meyer For For Management 1.7 Elect Director Terence F. Moore For For Management 1.8 Elect Director David B. Ramaker For For Management 1.9 Elect Director Grace O. Shearer For For Management 1.10 Elect Director Larry D. Stauffer For For Management 1.11 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For Against Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 1.4 Elect Director Monte J. M. Koch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Timothy R. Dehne For Withhold Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For Withhold Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For Against Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Jay C. Goldman For For Management 1.3 Elect Director Charles R. Hageboeck For For Management 1.4 Elect Director Philip L. McLaughlin For For Management 1.5 Elect Director J. Thomas Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Mohamad Ali For For Management 1.4 Elect Director Richard L. Bloch For For Management 1.5 Elect Director Kenneth L. Coleman For For Management 1.6 Elect Director Ashok Israni For For Management 1.7 Elect Director Bruce Rosenblum For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Robert H. Tuttle For For Management 1.10 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric W. Corrigan For For Management 1b Elect Director Beth E. Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Peter M. Scott, III For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Fox, III For For Management 1b Elect Director James Voorhees For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For For Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan M. James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry W. Rogerson For For Management 1.6 Elect Director Steve Skaggs For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For Against Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For Withhold Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For Withhold Management 1.7 Elect Director Robert Sands For Withhold Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For Withhold Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Acquisition 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Brad Juneau For For Management 1.6 Elect Director Lon McCain For For Management 1.7 Elect Director Charles M. Reimer For For Management 1.8 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Lon McCain For For Management 1.6 Elect Director Charles M. Reimer For For Management 1.7 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERSANT, INC. Ticker: CNVR Security ID: 21249J105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Brian Smith For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For Withhold Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Stock Option Grants For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Max H. Mitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For Withhold Management 1.5 Elect Director Alan J. Ruud For Withhold Management 1.6 Elect Director Robert L. Tillman For Withhold Management 1.7 Elect Director Thomas H. Werner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 5 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Barnes For For Management 1.2 Elect Director John L. M. Hughes For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For Withhold Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Edwin A. Guiles For Withhold Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 1.6 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Lawrence Way For For Management 1.2 Elect Director Steven J. Zuckerman For Withhold Management 2 Approve Qualified Employee Stock For Against Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For Withhold Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For Withhold Management 1.7 Elect Director Jon T. Tremmel For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Michael Urbut For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director Gregg A. Tanner For For Management 1.4 Elect Director Jim L. Turner For For Management 1.5 Elect Director Robert T. Wiseman For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Dairy Farmer Suppliers to Against Against Shareholder Report on Sustainability -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For For Management 1.9 Elect Director Ivy Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For Withhold Management 1.2 Elect Director John Gavin For Withhold Management 1.3 Elect Director Edward A. Evans For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Zollars For Withhold Management 1.2 Elect Director Edward A. Blechschmidt For Withhold Management 1.3 Elect Director R. Dean Hollis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Robert M. Lynch For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Mathias J. Barton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Compensation Plans For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe, Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake T. DeBerry For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles to Delete Obsolete For For Management Provisions 4 Amend Articles Deleting Exception to For For Management Business Combination Provisions for Co-founders 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For Against Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. West For For Management 1.2 Elect Director Samuel C.Cowley For For Management 1.3 Elect Director William R. Johnson For For Management 1.4 Elect Director Adrian M. Jones For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director Lester L. Lyles For For Management 1.7 Elect Director John R. McKernan, Jr. For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Brian A. Napack For For Management 1.10 Elect Director Paul J. Salem For For Management 1.11 Elect Director Peter O. Wilde For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Salman Amin For For Management 1.2 Elect Director E. Scott Beattie For For Management 1.3 Elect Director Fred Berens For Against Management 1.4 Elect Director Maura J. Clark For Against Management 1.5 Elect Director Richard C.W. Mauran For For Management 1.6 Elect Director William M. Tatham For Against Management 1.7 Elect Director J. W. Nevil Thomas For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Testing and Against Against Shareholder Alternatives -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi For Withhold Management 1.2 Elect Director George Joulwan For For Management 1.3 Elect Director Louis W. Sullivan For For Management 1.4 Elect Director Marvin L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For Withhold Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Marvin D. Burkett For For Management 1.3 Elect Director R. Nicholas Burns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James F. Gentilcore For For Management 1.6 Elect Director Bertrand Loy For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Joel Hollander For For Management 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director Mark R. LaNeve For For Management 2.4 Elect Director Robert S. Wiesenthal For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald P. Vargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brain For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Award Plan Grants For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fairbanks For For Management 1.2 Elect Director Charles Fabrikant For Withhold Management 1.3 Elect Director Blaine Fogg For For Management 1.4 Elect Director Sten L. Gustafson For For Management 1.5 Elect Director Oivind Lorentzen For Withhold Management 1.6 Elect Director Christopher P. Papouras For For Management 1.7 Elect Director Yueping Sun For For Management 1.8 Elect Director Steven Webster For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For Against Management 1.2 Elect Director James J. Morris For For Management 1.3 Elect Director Henry W. Winship, IV For Against Management 1.4 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Wilson For For Management 1.2 Elect Director Mitchell M. Leidner For For Management 1.3 Elect Director William Sanford For For Management 1.4 Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Peter S. Swinburn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- EZCORP, INC. Ticker: EZPW Security ID: 302301106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For Withhold Management 1.2 Elect Director James J. McGonigle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For For Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Bryant For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Lucius S. Jones For For Management 1.9 Elect Director Robert E. Mason, IV For For Management 1.10 Elect Director Robert T. Newcomb For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Ralph K. Shelton For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Murray Edwards For For Management 1.6 Elect Director Ron Giddiens For For Management 1.7 Elect Director Tim Lancaster For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Ross H. Smith, Jr. For For Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: SCBT Security ID: 32023E105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Robert R. Hill, Jr. For For Management 1.4 Elect Director R. Wayne Hall For For Management 1.5 Elect Director Thomas J. Johnson For For Management 1.6 Elect Director Ralph W. Norman, Jr. For For Management 1.7 Elect Director Alton C. Phillips For For Management 1.8 Elect Director Richard W. Salmons, Jr. For For Management 1.9 Elect Director B. Ed Shelley, Jr. For For Management 2 Change Company Name For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Corning For For Management 1.2 Elect Director Dana Filip-Crandall For For Management 1.3 Elect Director Charles E. Hart For For Management 1.4 Elect Director Charles M. Heyneman For For Management 1.5 Elect Director Thomas W. Scott For For Management 1.6 Elect Director Michael J. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For Withhold Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For Withhold Management 1.5 Elect Director John C. Blickle For Withhold Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For Withhold Management 1.12 Elect Director J. Michael Hochschwender For Withhold Management 1.13 Elect Director Clifford J. Isroff For Withhold Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director Alessandro P. DiNello For For Management 1.3 Elect Director Jay J. Hansen For For Management 1.4 Elect Director John D. Lewis For For Management 1.5 Elect Director David J. Matlin For Against Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director Michael J. Shonka For Against Management 1.9 Elect Director David L. Treadwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director L. Melvin Cooper For For Management 1.3 Elect Director Kenneth T. Hern For For Management 1.4 Elect Director L.V. (Bud) McGuire For For Management 1.5 Elect Director John S. Reiland For For Management 1.6 Elect Director Carla S. Hardy For For Management 1.7 Elect Director Ted D. Brown For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Hegarty For For Management 1b Elect Director John J. McCabe For For Management 1c Elect Director Donna M. O'Brien For For Management 1d Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For For Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For Against Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For Against Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director William C. Powers, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn M. Angelle For For Management 1.2 Elect Director John A. Carrig For For Management 1.3 Elect Director Andrew L. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director Claudio Costamagna For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Vernon Ellis For For Management 1.5 Elect Director Nicholas C. Fanandakis For For Management 1.6 Elect Director Steven H. Gunby For For Management 1.7 Elect Director Gerard E. Holthaus For For Management 1.8 Elect Director Marc Holtzman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Bond, Jr. For For Management 1b Elect Director Craig A. Dally For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Patrick J. Freer For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director Albert Morrison, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Gary A. Stewart For For Management 1i Elect Director Ernest J. Waters For For Management 1j Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Amend Employment Agreement with Morris For For Management Goldfarb 3 Amend Employment Agreement with Sammy For For Management Aaron 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management New York to Delaware] 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director Merrill A. McPeak For For Management 1.6 Elect Director James H. Perry For For Management 1.7 Elect Director Scott J. Seymour For For Management 1.8 Elect Director Martin Turchin For For Management 2 Change State of Incorporation [from For For Management Ohio to Delaware] 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Morgan For For Management 1.2 Elect Director Todd A. Adams For For Management 1.3 Elect Director Ralph W. Castner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For Against Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For Withhold Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Manuel Ramirez For For Management 1.2 Elect Director Charles Macaluso For For Management 1.3 Elect Director Carl Bartoli For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Michael E. Salvati For For Management 1.6 Elect Director Frank E. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Tor Falck For For Management 1.4 Elect Director Gary C. Huber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Randy W. Carson For Did Not Vote Management 1.2 Elect Director Mary B. Cranston For Did Not Vote Management 1.3 Elect Director Thomas A. Danjczek For Did Not Vote Management 1.4 Elect Director Joel L. Hawthorne For Did Not Vote Management 1.5 Elect Director Ferrell P. McClean For Did Not Vote Management 1.6 Elect Director M. Catherine Morris For Did Not Vote Management 1.7 Elect Director Steven R. Shawley For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Bylaw Repeal Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1a Elect Director Nathan Milikowsky For Did Not Vote Shareholder 1b Elect Director Karen Finerman For Did Not Vote Shareholder 1c Elect Director David R. Jardini For Did Not Vote Shareholder 1d Management Nominee - Randy W. Carson For Did Not Vote Shareholder 1e Management Nominee - Thomas A. Danjczek For Did Not Vote Shareholder 1f Management Nominee - Joel L. Hawthorne For Did Not Vote Shareholder 1g Management Nominee - M. Catherine For Did Not Vote Shareholder Morris 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Approve Bylaw Repeal For Did Not Vote Shareholder -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Jeffrey H. Coors For For Management 1.3 Elect Director David W. Scheible For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Barclay For For Management 1.2 Elect Director Larry D. Frazier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Joseph A. Miller, Jr. For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director A.D. David Mackay For For Management 1.3 Elect Director Michael J. Mardy For For Management 1.4 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Wayne Hoovestol For For Management 2 Change Company Name For For Management 3 Approve Conversion of Securities For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lincoln Pereira For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director Thomas P. Cooper For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Eric A. Green For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For Withhold Management 1.6 Elect Director William J. Stolte For For Management 1.7 Elect Director Joseph K. Rho For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Chong Guk (C.G.) Kum For For Management 1.5 Elect Director Joon Hyung Lee For For Management 1.6 Elect Director Chulse (William) Park For For Management 1.7 Elect Director Joseph K. Rho For For Management 1.8 Elect Director David L. Rosenblum For For Management 1.9 Elect Director William J. Stolte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For Withhold Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Zac S. Hirzel For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Bert T. Kobayashi, Jr. For For Management 1.7 Elect Director Tomoyuki Moriizumi For For Management 1.8 Elect Director Crystal K. Rose For For Management 1.9 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For Did Not Vote Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For Did Not Vote Shareholder 3 Consent to Amend Articles-- Filling For Did Not Vote Shareholder Vacancies 4 Consent to Remove Existing Director For Did Not Vote Shareholder William J. Schoen 5 Consent to Remove Existing Director For Did Not Vote Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For Did Not Vote Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For Did Not Vote Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For Did Not Vote Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For Did Not Vote Shareholder Robert A. Knox 10 Consent to Remove Existing Director For Did Not Vote Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For Did Not Vote Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For Did Not Vote Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For Did Not Vote Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For Did Not Vote Shareholder Behrens 15 Consent to Elect Director Steven For Did Not Vote Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For Did Not Vote Shareholder 17 Consent to Elect Director Stephen For Did Not Vote Shareholder Guillard 18 Consent to Elect Director John McCarty For Did Not Vote Shareholder 19 Consent to Elect Director JoAnn Reed For Did Not Vote Shareholder 20 Consent to Elect Director Steven For Did Not Vote Shareholder Shulman 21 Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Consent to Fix Number of Directors For Did Not Vote Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Patrick Foley For For Management 1F Elect Director Jay M. Gellert For For Management 1G Elect Director Roger F. Greaves For For Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For Against Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For Against Management 1f Elect Director William L. Armstrong For Against Management 1g Elect Director Thomas A. Petrie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Against Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. May For For Management 1.2 Elect Director Gregg W. Throgmartin For For Management 1.3 Elect Director Gregory M. Bettinelli For For Management 1.4 Elect Director Lawrence P. Castellani For Withhold Management 1.5 Elect Director Benjamin D. Geiger For For Management 1.6 Elect Director Catherine A. Langham For For Management 1.7 Elect Director John M. Roth For For Management 1.8 Elect Director Michael L. Smith For For Management 1.9 Elect Director Peter M. Starrett For Withhold Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4.1 Elect Director David S. Seltzer For For Management 4.2 Elect Director Reuben Seltzer For For Management 4.3 Elect Director Martin M. Goldwyn For For Management 4.4 Elect Director Yashar Hirshaut For Withhold Management 4.5 Elect Director Jack van Hulst For Withhold Management 4.6 Elect Director Anthony J. Puglisi For For Management 4.7 Elect Director Bruce W. Simpson For Withhold Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Crudele For For Management 1.2 Elect Director Albert C. Johnson For For Management 1.3 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Ticker: ONE Security ID: 42983D104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Volchek For For Management 1.2 Elect Director David Cromwell For For Management 1.3 Elect Director Lowell Robinson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Beecher For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Steve Sanghi For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Miguel M. Calado For For Management 1b Elect Director Cheryl A. Francis For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Brian E. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover None For Shareholder Provisions -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann ('Tanny') B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director Pamela M. Nicholson For For Management 1.3 Elect Director Richard C. Tuttle For For Management 1.4 Elect Director James H. Wooten, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For Withhold Management 1.5 Elect Director Mark Friedman For Withhold Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Joan H. Smith For For Management 1.9 Elect Director Robert A. Tinstman For For Management 1.10 Elect Director Thomas J. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 1.3 Elect Director Sophie V. Vandebroek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter W. Sognefest For Against Management 1b Elect Director Francis J. Kramer For For Management 1c Elect Director Wendy F. DiCicco For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Bertelsen For For Management 1.2 Elect Director Hilarie Koplow-McAdams For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G.C. Aldous For For Management 1.2 Elect Director Joachim Roeser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 1.8 Elect Director Peter Feld For For Management 1.9 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce A. Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John M. Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Director Bruce Krehbiel For For Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz, III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Approve Charitable Donations For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Bone For For Management 1.2 Elect Director Doreen R. Byrnes For For Management 1.3 Elect Director William V. Cosgrove For For Management 1.4 Elect Director Brendan J. Dugan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For Withhold Management 1.2 Elect Director Edward G. Jepsen For Withhold Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For Withhold Management 1.6 Elect Director G. Bennett Stewart, III For Withhold Management 1.7 Elect Director Lee C. Stewart For Withhold Management 1.8 Elect Director Joseph L. Welch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Eliassen For For Management 1.2 Elect Director Gary E. Pruitt For For Management 1.3 Elect Director Michael V. Pulli For For Management 1.4 Elect Director Charles H. Gaylord, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Madeleine A. Kleiner For For Management 1d Elect Director Michael W. Murphy For For Management 1e Elect Director James M. Myers For For Management 1f Elect Director David M. Tehle For For Management 1g Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director William J. Grant For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For For Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Thomas W. Gilligan For For Management 1.4 Elect Director Kenneth M. Jastrow, II For For Management 1.5 Elect Director Robert L. Johnson For For Management 1.6 Elect Director Melissa Lora For For Management 1.7 Elect Director Michael G. McCaffery For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director Luis G. Nogales For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For Against Management 1.2 Elect Director Robert K. Reeves For Against Management 1.3 Elect Director Mark H. Rosenberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director David W. Grzebinski For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Niew For For Management 1.2 Elect Director Keith L. Barnes For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gary D. Burnison For For Management 2.2 Elect Director William R. Floyd For For Management 2.3 Elect Director Jerry P. Leamon For For Management 2.4 Elect Director Edward D. Miller For For Management 2.5 Elect Director Debra J. Perry For For Management 2.6 Elect Director Gerhard Schulmeyer For For Management 2.7 Elect Director George T. Shaheen For For Management 2.8 Elect Director Harry L. You For For Management 3.9 Elect Director Gary D. Burnison For For Management 3.10 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For Against Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director MacDonell Roehm, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake W. Augsburger For For Management 1.2 Elect Director Robert E. Bartels, Jr. For For Management 1.3 Elect Director Thomas A. Hiatt For For Management 1.4 Elect Director Michael L. Kubacki For For Management 1.5 Elect Director Charles E. Niemier For For Management 1.6 Elect Director Steven D. Ross For For Management 1.7 Elect Director Brian J. Smith For For Management 1.8 Elect Director Bradley J. Toothaker For For Management 1.9 Elect Director Ronald D. Truex For For Management 1.10 Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For Withhold Management 1.5 Elect Director Christine A. Heckart For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For Withhold Management 1.2 Elect Director Peter R. Kagan For Withhold Management 1.3 Elect Director Edmund P. Segner, III For Withhold Management 1.4 Elect Director Myles W. Scoggins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Robert R. Herb For For Management 1.7 Elect Director Mark E. Jensen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bahram Akradi For For Management 1b Elect Director Giles H. Bateman For For Management 1c Elect Director Jack W. Eugster For For Management 1d Elect Director Guy C. Jackson For For Management 1e Elect Director John K. Lloyd For For Management 1f Elect Director Martha 'Marti' A. For For Management Morfitt 1g Elect Director John B. Richards For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIN TV CORP. Ticker: LIN Security ID: 532774106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For For Management 1.2 Elect Director George H. Ellis For For Management 1.3 Elect Director Jaime Mateus-Tique For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Ronald G. Foster For For Management 1.3 Elect Director Joseph M. Holsten For For Management 1.4 Elect Director Blythe J. McGarvie For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director Guhan Subramanian For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Simon For Withhold Management 1.2 Elect Director John P. Stenbit For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Gary Cook For For Management 1b Elect Director Kurt M. Landgraf For For Management 1c Elect Director John W. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director Edmund C. King For For Management 1.3 Elect Director James J. Pieczynski For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Lynch For For Management 1.2 Elect Director Peter B. Robinson For For Management 1.3 Elect Director Martin F. Roper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For Withhold Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Phillip G. Creek For Withhold Management 1.3 Elect Director Norman L. Traeger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Perry G. Fine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Eddie Capel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Darrell D. Martin For For Management 1.10 Elect Director Michael O'Reilly For For Management 1.11 Elect Director Jay M. Weinberg For For Management 1.12 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 1k Elect Director Lesley Daniels Webster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For Against Management 1.2 Elect Director Michael J. Quillen For Against Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For Against Management 1.2 Elect Director Jack Lasersohn For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Ticker: MFRM Security ID: 57722W106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Childs For For Management 1.2 Elect Director Joseph M. Fortunato For For Management 1.3 Elect Director Adam L. Suttin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director Sean D. Carney For For Management 1d Elect Director David A. Coulter For For Management 1e Elect Director Steven J. Gilbert For For Management 1f Elect Director Daniel P. Kearney For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Patrick B. McManus For Withhold Management 1.6 Elect Director Walden C. Rhines For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Bundled Compensation Plans For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management 1.2 Elect Director Rhonda L. Brooks For Withhold Management 1.3 Elect Director William J. Lyons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. L. Giannopoulos For For Management 1.2 Elect Director Peter A. Altabef For For Management 1.3 Elect Director Louis M. Brown, Jr. For For Management 1.4 Elect Director B. Gary Dando For For Management 1.5 Elect Director F. Suzanne Jenniches For Withhold Management 1.6 Elect Director John G. Puente For Withhold Management 1.7 Elect Director Dwight S. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Robert H. Epstein For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director Jarrod M. Patten For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director Harold W. Ripps For For Management 1i Elect Director W. Reid Sanders For For Management 1j Elect Director William B. Sansom For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane R. Dunham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management 1.4 Elect Director Dale B. Wolf For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Matthew I. Hirsch For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For Withhold Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Stephen C. McCluski For For Management 1.4 Elect Director Robert E. Mellor For Withhold Management 1.5 Elect Director Peter J. Solomon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kraig H. Kayser For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For For Management 1.2 Elect Director Leonard M. Anthony For For Management 1.3 Elect Director Rhys J. Best For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Henry Cornell For For Management 1.6 Elect Director Craig Ketchum For For Management 1.7 Elect Director Gerard P. Krans For For Management 1.8 Elect Director Cornelis A. Linse For For Management 1.9 Elect Director John A. Perkins For For Management 1.10 Elect Director H.B. Wehrle, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2.1 Elect Director Rebecca B. Roberts For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Alice W. Handy For For Management 1e Elect Director Catherine R. Kinney For For Management 1f Elect Director Linda H. Riefier For For Management 1g Elect Director George W. Siguler For For Management 1h Elect Director Patrick Tierney For For Management 1i Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director A. Craig Olson For For Management 1.5 Elect Director Robert N. Rebholtz, Jr. For For Management 1.6 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For Against Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For Against Management 1.12 Elect Director Rodney L. Piatt For Against Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Heiner Dreismann For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 11, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For Withhold Management 1.2 Elect Director Stanley M. Sheridan For Withhold Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Jibson For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Ronald J. Tanski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity and Expression -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For For Management 1.3 Elect Director Emil E. Hassan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Michael E. McGrath For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC. Ticker: NSM Security ID: 63861C109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Gidel For For Management 1.2 Elect Director Brett Hawkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd H. Dean For For Management 1b Elect Director Julie M. Howard For For Management 1c Elect Director Stephan A. James For For Management 1d Elect Director Samuel K. Skinner For For Management 1e Elect Director James R. Thompson For For Management 1f Elect Director Michael L. Tipsord For For Management 2 Approve Increase in Size of Board For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Kurt P. Kuehn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For For Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director David S. Graff For For Management 1g Elect Director Thomas E. Henning For For Management 1h Elect Director Kimberly K. Rath For For Management 1i Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For Against Management 1g Elect Director T. Michael Nevens For For Management 1h Elect Director George T. Shaheen For Against Management 1i Elect Director Robert T. Wall For Against Management 1j Elect Director Richard P. Wallace For Against Management 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Barbara V. Scherer For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director Sharon C. Taylor For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 1.4 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. 'Stormy' For For Management Byorum 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Chorney For For Management 1.2 Elect Director Rodney D. Dir For For Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Ellen O'Connor Vos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: FEB 03, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Frankenberg For Against Management 1c Elect Director Patrick T. Hackett For Against Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Mark B. Myers For Against Management 1i Elect Director Philip J. Quigley For For Management 1j Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Ed Grier For For Management 1.7 Elect Director Manuel H. Johnson For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For For Management 1.10 Elect Director David A. Preiser For For Management 1.11 Elect Director W. Grady Rosier For For Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For Against Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Collins, Jr. For For Management 1.2 Elect Director Douglas E. Swanson, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Rafael F. Martinez For For Management 1.3 Elect Director Francisco Arrivi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy B. Taylor For For Management 1.2 Elect Director Christopher T. Seaver For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Robert G. Culp, III For For Management 1.6 Elect Director John D. Kasarda For For Management 1.7 Elect Director Leo H. Suggs For For Management 1.8 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Hill For For Management 1.2 Elect Director Harold J. Kloosterman For For Management 1.3 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaw Hong For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman For For Management 1.2 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Bernard L. Han For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice I. Obuchowski For For Management 1b Elect Director Frank L. Salizzoni For For Management 1c Elect Director Harrison H. Schmitt For For Management 1d Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Iverson For For Management 1.2 Elect Director Edward F. Lonergan For For Management 1.3 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Schnatter For For Management 1b Elect Director Mark S. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For Withhold Management 1.2 Elect Director Christopher J. Lindop For Withhold Management 1.3 Elect Director Josef H. von Rickenbach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Harry O. Egger For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Kevin A. Lobo For Withhold Management 1.6 Elect Director Klaus-Peter Muller For Withhold Management 1.7 Elect Director Candy M. Obourn For Withhold Management 1.8 Elect Director Joseph M. Scaminace For Withhold Management 1.9 Elect Director Wolfgang R. Schmitt For Withhold Management 1.10 Elect Director Ake Svensson For Withhold Management 1.11 Elect Director James L. Wainscott For Withhold Management 1.12 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Martin J. Brand For For Management 1.5 Elect Director Wayne A. Budd For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Dennis M. Houston For For Management 1.8 Elect Director Edward F. Kosnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director James O. Egan For For Management 1.3 Elect Director Thomas P. Gibbons For For Management 1.4 Elect Director Allan Z. Loren For For Management 1.5 Elect Director Glen A. Messina For For Management 1.6 Elect Director Gregory J. Parseghian For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Deborah M. Reif For For Management 1.9 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett, III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Michael C. Tarwater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 5 Reduce Supermajority Vote Requirement For For Management in the Bylaws 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director John H. Burgoyne For Against Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For Against Management 1.6 Elect Director Terry E. London For Against Management 1.7 Elect Director Alexander W. Smith For For Management 1.8 Elect Director Cece Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For For Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For For Management 1.4 Elect Director William W. Lovette For For Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For For Management 2.3 Elect Director Charles Macaluso For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, For For Management IV 1.3 Elect Director Robert A. McCabe, Jr. For For Management 1.4 Elect Director Reese L. Smith For For Management 1.5 Elect Director Glenda Baskin Glover For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For For Management 1.6 Elect Director John Hart For For Management 1.7 Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For Withhold Management 1.6 Elect Director Peter Kelly For Withhold Management 1.7 Elect Director Phil R. Martens For Withhold Management 1.8 Elect Director Michael V. Schrock For Withhold Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Maureen T. Mullarkey For For Management 1.6 Elect Director Robert R. Nordhaus For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 1d Elect Director John W. Diercksen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Kathryn J. Jackson For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Daniel J. Murphy For Withhold Management 1.3 Elect Director Vernon E. Oechsle For Withhold Management 1.4 Elect Director Ulrich Schmidt For Withhold Management 1.5 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For Withhold Management 1.4 Elect Director Leon C. Janks For Withhold Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Robert E. Price For For Management 1.8 Elect Director Edgar Zurcher For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Ralph B. Mandell For For Management 1.4 Elect Director Cheryl Mayberry For For Management McKissack 1.5 Elect Director Edward W. Rabin For For Management 1.6 Elect Director Larry D. Richman For For Management 1.7 Elect Director Collin E. Roche For For Management 1.8 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Flowers For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Ann F. Putallaz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Ram Gupta For For Management 1.4 Elect Director Charles F. Kane For For Management 1.5 Elect Director David A. Krall For For Management 1.6 Elect Director Michael L. Mark For For Management 1.7 Elect Director Philip M. Pead For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Robert S. Rollo For For Management 1.9 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H.K. Desai For For Management 1b Elect Director Balakrishnan S. Iyer For Against Management 1c Elect Director Christine King For Against Management 1d Elect Director Kathryn B. Lewis For Against Management 1e Elect Director D. Scott Mercer For For Management 1f Elect Director George D. Wells For For Management 1g Elect Director William M. Zeitler For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Plochocki For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director James C. Malone For For Management 1.5 Elect Director Peter M. Neupert For For Management 1.6 Elect Director Morris Panner For For Management 1.7 Elect Director D. Russell Pflueger For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. Don Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis J. Moorman For For Management 1.2 Elect Director Graham Weston For For Management 1.3 Elect Director Ossa Fisher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For For Management 1.2 Elect Director Thomas J. O'Brien For For Management 1.3 Elect Director Edward D. Stewart For For Management 1.4 Elect Director Daniel A. Bergeron For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director H. Hugh Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roel C. Campos For For Management 1.2 Elect Director Alvaro G. de Molina For For Management 1.3 Elect Director Thomas F. Fortin For For Management 1.4 Elect Director Richard A. Godley For For Management 1.5 Elect Director Carlos Palomares For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director James P. Fogarty For Withhold Management 1.3 Elect Director David J. Grissen For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Mark S. Light For Withhold Management 1.6 Elect Director Michael J. Merriman For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Stroburg For For Management 1.2 Elect Director Christopher D. Sorrells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery M. Jackson For For Management 1.2 Elect Director Leonard H. Roberts For For Management 1.3 Elect Director Mark E. Speese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Nebart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director Todd N. Tipton For For Management 1.7 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For Against Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Maine For For Management 1.2 Elect Director Alejandro Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Ganesh Moorthy For For Management 1.7 Elect Director Robert G. Paul For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director Carin S. Knickel For For Management 1.5 Elect Director Holli C. Ladhani For For Management 1.6 Elect Director Donald D. Patteson, Jr. For For Management 1.7 Elect Director Jerry R. Schuyler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROUNDY'S, INC. Ticker: RNDY Security ID: 779268101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Drayer For For Management 1.2 Elect Director Christopher F. Larson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William M. Hayes For Against Management 2 Elect Director Ronald J. Vance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. 'Rusty' Rush For For Management 1.2 Elect Director W. Marvin Rush For For Management 1.3 Elect Director Harold D. Marshall For For Management 1.4 Elect Director Thomas A. Akin For For Management 1.5 Elect Director Gerald R. Szczepanski For For Management 1.6 Elect Director James C. Underwood For For Management 1.7 Elect Director Raymond J. Chess For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. French For For Management 1.2 Elect Director William F. Martin, Jr. For For Management 1.3 Elect Director Bjorn E. Olsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John R. Golliher For For Management 2.2 Elect Director Edward W. Rabin For For Management 2.3 Elect Director Gary G. Winterhalter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For Against Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim J. Brewer For Withhold Management 1.2 Elect Director William A. Gilliland For Withhold Management 1.3 Elect Director Jeffrey S. Serota For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil R. Bonke For For Management 1b Elect Director Michael J. Clarke For For Management 1c Elect Director Eugene A. Delaney For For Management 1d Elect Director John P. Goldsberry For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For Withhold Management 1.3 Elect Director Michael J. Grainger For Withhold Management 1.4 Elect Director John P. Reilly For Withhold Management 1.5 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For Withhold Management 1.2 Elect Director Judith A. Johansen For Withhold Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Heinrich Fischer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Stephen E. Bohner For For Management 1.3 Elect Director T. Michael Crook For For Management 1.4 Elect Director Julie H. Daum For For Management 1.5 Elect Director Maryann B. Goebel For For Management 1.6 Elect Director Dennis S. Hudson, III For For Management 1.7 Elect Director Edwin E. Walpole, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Nedorostek For For Management 1.2 Elect Director Michael A. Peel For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For Withhold Management 1.2 Elect Director Susan A. Henry For Withhold Management 1.3 Elect Director Susan W. Stuart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick N. Zeytoonjian For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For Withhold Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director James R. Henderson For Did Not Vote Shareholder 1.2 Elect Director James E. Hyman For Did Not Vote Shareholder 1.3 Elect Director Stephen E. Loukas For Did Not Vote Shareholder 1.4 Elect Director William E. Redmond, Jr. For Did Not Vote Shareholder 1.5 Management Nominee - Hank Brown None Did Not Vote Shareholder 1.6 Management Nominee - Edward H. None Did Not Vote Shareholder Cichurski 1.7 Management Nominee - Fergus M. None Did Not Vote Shareholder Clydesdale 1.8 Management Nominee - Paul Manning None Did Not Vote Shareholder 1.9 Management Nominee - Elaine R. Wedral None Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan None Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Alfred B. DelBello For For Management 1.3 Elect Director Joseph J. DePaolo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David L. Bartlett For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Edward Drilling For For Management 2.5 Elect Director Sharon Gaber For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director George A. Makris, Jr. For For Management 2.8 Elect Director Harry L. Ryburn For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock Awards For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J Fitzmyers For For Management 1b Elect Director Karen Colonias For For Management 1c Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Lawrence E. McCanna For For Management 1.6 Elect Director Daniel C. Keith For For Management 1.7 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Anthony J. Bates For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director David J.A. Flowers For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director James P. Holden For For Management 1.7 Elect Director Gregory B. Maffei For Withhold Management 1.8 Elect Director Evan D. Malone For For Management 1.9 Elect Director James E. Meyer For For Management 1.10 Elect Director James F. Mooney For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For Withhold Management 1.2 Elect Director Thomas Jetter For For Management 1.3 Elect Director Harry M. Jansen For Withhold Management Kraemer, Jr. 1.4 Elect Director Jeffrey T. Slovin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director W. Steve Albrecht For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For For Management 1.4 Elect Director Timothy R. Furey For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Change Range for Size of the Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Cakebread For For Management 1.2 Elect Director Roger J. Sippl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For Withhold Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David Bruton Smith For For Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Bernard C. Byrd, Jr. For Withhold Management 1.7 Elect Director Victor H. Doolan For Withhold Management 1.8 Elect Director Robert Heller For Withhold Management 1.9 Elect Director Robert L. Rewey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony D. Bartel For For Management 1.2 Elect Director Lauren R. Hobart For For Management 1.3 Elect Director Jeffrey H. Schutz For For Management 1.4 Elect Director Kathryn L. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Lloyd W. Newton For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1.1 Elect Director John M. Angelo For Did Not Vote Management 1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management 1.3 Elect Director Kevin C. Conroy For Did Not Vote Management 1.4 Elect Director Domenico De Sole For Did Not Vote Management 1.5 Elect Director The Duke of Devonshire For Did Not Vote Management 1.6 Elect Director Daniel Meyer For Did Not Vote Management 1.7 Elect Director Allen Questrom For Did Not Vote Management 1.8 Elect Director William F. Ruprecht For Did Not Vote Management 1.9 Elect Director Marsha E. Simms For Did Not Vote Management 1.10 Elect Director Robert S. Taubman For Did Not Vote Management 1.11 Elect Director Diana L. Taylor For Did Not Vote Management 1.12 Elect Director Dennis M. Weibling For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Daniel S. Loeb For Did Not Vote Shareholder 1.2 Elect Director Harry J. Wilson For Did Not Vote Shareholder 1.3 Elect Director Olivier Reza For Did Not Vote Shareholder 1.4 Management Nominee - John M. Angelo For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. Conroy For Did Not Vote Shareholder 1.6 Management Nominee - Domenico De Sole For Did Not Vote Shareholder 1.7 Management Nominee - The Duke of For Did Not Vote Shareholder Devonshire 1.8 Management Nominee - Allen Questrom For Did Not Vote Shareholder 1.9 Management Nominee - William F. For Did Not Vote Shareholder Ruprecht 1.10 Management Nominee - Marsha E. Simms For Did Not Vote Shareholder 1.11 Management Nominee - Diana L. Taylor For Did Not Vote Shareholder 1.12 Management Nominee - Dennis M. Weibling For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke Of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Daniel Meyer For For Management 1.8 Elect Director Allen Questrom For For Management 1.9 Elect Director Olivier Reza For For Management 1.10 Elect Director William F. Ruprecht For For Management 1.11 Elect Director Marsha E. Simms For For Management 1.12 Elect Director Robert S. Taubman For For Management 1.13 Elect Director Diana L. Taylor For For Management 1.14 Elect Director Dennis M. Weibling For For Management 1.15 Elect Director Harry J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Michael J. Renna For For Management 1.11 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Articles For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Anderson For For Management 1.2 Elect Director Sam Dawson For For Management 1.3 Elect Director Melvin B. Lovelady For For Management 1.4 Elect Director William Sheehy For For Management 1.5 Elect Director Preston L. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Dennis Eidson For For Management 1.4 Elect Director Frank M. Gambino For Withhold Management 1.5 Elect Director Yvonne R. Jackson For Withhold Management 1.6 Elect Director Frederick J. For For Management Morganthall, II 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For Withhold Management 1.9 Elect Director Craig C. Sturken For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Craig C. Sturken For For Management 1.11 Elect Director William R. Voss For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Ben Baldanza For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director H. McIntyre Gardner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For For Management 1.2 Elect Director David A. Varsano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director H. Nicholas Muller, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.7 Elect Director John F. Lundgren For Withhold Management 1.8 Elect Director Anthony Luiso For Withhold Management 1.9 Elect Director Marianne M. Parrs For Withhold Management 1.10 Elect Director Robert L. Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP/DE Ticker: STL Security ID: 85917A100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For Withhold Management 1.2 Elect Director James B. Klein For For Management 1.3 Elect Director John C. Millman For For Management 1.4 Elect Director Richard O'Toole For For Management 1.5 Elect Director Burt Steinberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director John L. Madden For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS INC. Ticker: STRP Security ID: 862578101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davidi Jonas For For Management 1.2 Elect Director K. Chris Todd For For Management 1.3 Elect Director William F. Weld For For Management 1.4 Elect Director Fred S. Zeidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director John T. Casteen, III For For Management 1.3 Elect Director Charlotte F. Beason For For Management 1.4 Elect Director William E. Brock For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Karl McDonnell For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director James E. Sweetnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Steinhart For For Management 1.2 Elect Director Sam J. Susser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For For Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David VanderPloeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. MacLeod For For Management 1.2 Elect Director William D. Muir, Jr. For For Management 1.3 Elect Director Lorraine Leigh Lutton For For Management 1.4 Elect Director James K. Murray, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2a Amend Executive Incentive Bonus Plan For For Management 2b Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergman For For Management 1.2 Elect Director Russell J. Knittel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Mason H. Lampton For For Management 1H Elect Director Jerry W. Nix For For Management 1I Elect Director Harris Pastides For For Management 1J Elect Director Joseph J. Prochaska, Jr. For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Bridget Ryan Berman For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheryl D. Palmer For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Jason Keller For For Management 1.4 Elect Director Peter Lane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For Withhold Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Roth For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Mary R. Grealy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Charles E. Adair For For Management 2b Elect Director Harry J. Harczak, Jr. For For Management 2c Elect Director Patrick G. Sayer For Against Management 2d Elect Director Robert M. Dutkowsky For For Management 2e Elect Director Jeffery P. Howells For For Management 2f Elect Director Savio W. Tung For For Management 2g Elect Director David M. Upton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For Against Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For Against Management 1.5 Elect Director Randolph C Steer For Against Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For Against Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director John B. Ramil For For Management 1.4 Elect Director Tom L. Rankin For For Management 1.5 Elect Director William D. Rockford For For Management 1.6 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Chen For For Management 1.2 Elect Director Hon Jane (Jason) Chiu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Tracy L. Bahl For For Management 1.4 Elect Director Gregory A. Conley For For Management 1.5 Elect Director Robert N. Frerichs For For Management 1.6 Elect Director Shrikant Mehta For For Management 1.7 Elect Director Anjan Mukherjee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For For Management 1h Elect Director P. Andrews McLane For For Management 1i Elect Director Lawrence J. Rogers For For Management 1j Elect Director Mark Sarvary For For Management 1k Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Freyman For For Management 1.2 Elect Director Dennis J. Letham For For Management 1.3 Elect Director Hari N. Nair For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director David B. Price, Jr. For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Paul T. Stecko For For Management 1.8 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Paul J. Tufano For For Management 1g Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Kimberly E. Ritrievi For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director Charles S. Hyle For For Management 1.9 Elect Director W. W. McAllister, III For For Management 1.10 Elect Director Elysia Holt Ragusa For For Management 1.11 Elect Director Steven P. Rosenberg For For Management 1.12 Elect Director Grant E. Sims For For Management 1.13 Elect Director Robert W. Stallings For For Management 1.14 Elect Director Dale W. Tremblay For For Management 1.15 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Heisler, Jr. For For Management 1.2 Elect Director William C. Mulligan For Against Management 1.3 Elect Director Terrence R. Ozan For For Management 1.4 Elect Director Paul W. Stefanik For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Ferland For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Robert L. Nardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Docherty For For Management 1.2 Elect Director Reginald D. Hedgebeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Henson For For Management 1.2 Elect Director Bryan F. Kennedy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Amend Stock Unit Plan for Directors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For Withhold Management 1.2 Elect Director Victoria McManus For Withhold Management 1.3 Elect Director Wendy L. Teramoto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Scott M. O'Neil For Withhold Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Ticker: HSH Security ID: 432589109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Craig P. Omtvedt For For Management 1g Elect Director Ian Prosser For For Management 1h Elect Director Jonathan P. Ward For For Management 1i Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For Against Management 1d Elect Director Paul Smucker Wagstaff For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For Withhold Management 1.3 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 1.4 Elect Director Robert G. Bohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H. J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director David M. Platter For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director David E. Liddle For For Management 1.4 Elect Director Ellen R. Marram For For Management 2 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Thomas W. Toomey For For Management 1.8 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director William A. Hawkins, III For For Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Martha H. Marsh For For Management 1.9 Elect Director Todd C. Schermerhorn For For Management 2 Amend Director Liability and For For Management Indemnification 3 Issue Updated Indemnification For For Management Agreements to Directors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director David J. West For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For Withhold Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For Withhold Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Gary L. Cowger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For For Management 1.2 Elect Director James Irwin For For Management 1.3 Elect Director Theodore Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Carl E. Haynes For For Management 1.7 Elect Director Susan A. Henry For For Management 1.8 Elect Director Patricia A. Johnson For For Management 1.9 Elect Director Frank C. Milewski For For Management 1.10 Elect Director Sandra A. Parker For For Management 1.11 Elect Director Thomas R. Rochon For For Management 1.12 Elect Director Stephen S. Romaine For For Management 1.13 Elect Director Michael H. Spain For For Management 1.14 Elect Director William D. Spain, Jr. For For Management 1.15 Elect Director Alfred J. Weber For For Management 1.16 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For Withhold Management 1.2 Elect Director Douglas Peacock For For Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. O'Brien For For Management 1.2 Elect Director Sam K. Reed For For Management 1.3 Elect Director Ann M. Sardini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adamina Soto-Martinez For For Management 1b Elect Director Jorge L. Fuentes-Benejam For For Management 1c Elect Director Francisco J. For For Management Tonarely-Barreto 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For Against Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For Against Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For Against Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Robert Band For For Management 1.5 Elect Director Sidney J. Feltenstein For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Raymond R. Oneglia For For Management 1.8 Elect Director Dale Anne Reiss For For Management 1.9 Elect Director Donald D. Snyder For Withhold Management 1.10 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Irene M. Esteves For For Management 1.3 Elect Director Spencer B. Hays For For Management 1.4 Elect Director Larissa L. Herda For For Management 1.5 Elect Director Kevin W. Mooney For For Management 1.6 Elect Director Kirby G. Pickle For For Management 1.7 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director Glenn A. Carter For For Management 1.3 Elect Director Brenda A. Cline For For Management 1.4 Elect Director J. Luther King, Jr. For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For Against Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald A. Sege For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Michael Child For Withhold Management 1.3 Elect Director Joel F. Gemunder For Withhold Management 1.4 Elect Director Nicholas Konidaris For For Management 1.5 Elect Director Dennis R. Raney For For Management 1.6 Elect Director Henri Richard For Withhold Management 1.7 Elect Director Rick Timmins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director David R. Bradley, Jr. For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director Thomas D. Sanders For For Management 1.12 Elect Director L. Joshua Sosland For For Management 1.13 Elect Director Paul Uhlmann, III For For Management 1.14 Elect Director Thomas J. Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For For Management 1.2 Elect Director Matthew I. Hirsch For For Management 1.3 Elect Director Richard H. Molke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Harvey L. Sanders For For Management 1.9 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Charles W. Steger For For Management 1.4 Elect Director Keith L. Wampler For For Management 2.5 Elect Director Glen C. Combs For For Management 2.6 Elect Director Jan S. Hoover For For Management 3.7 Elect Director G. William Beale For For Management 3.8 Elect Director Gregory L. Fisher For For Management 3.9 Elect Director Patrick J. McCann For For Management 3.10 Elect Director Alan W. Myers For For Management 3.11 Elect Director Linda V. Schreiner For For Management 3.12 Director Raymond D. Smoot, Jr. For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jared L. Cohon For For Management 1b Elect Director J. Edward Coleman For For Management 1c Elect Director Alison Davis For For Management 1d Elect Director Nathaniel A. Davis For For Management 1e Elect Director Denise K. Fletcher For For Management 1f Elect Director Leslie F. Kenne For For Management 1g Elect Director Lee D. Roberts For For Management 1h Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton, IV For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. C. Nelson, Jr. For For Management 1.2 Elect Director Jimmy C. Tallent For For Management 1.3 Elect Director Robert H. Blalock For For Management 1.4 Elect Director Clifford V. Brokaw For For Management 1.5 Elect Director L. Cathy Cox For For Management 1.6 Elect Director Steven J. Goldstein For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director Tim R. Wallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Douglas M. Hultquist For For Management 1.3 Elect Director Casey D. Mahon For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Susan E. Voss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail A. Graham For For Management 1b Elect Director Ann Torre Bates For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors 5 Amend Bylaws to Declassify the Board For For Management of Directors 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director David G. Hutchens For For Management 1.9 Elect Director Ramiro G. Peru For For Management 1.10 Elect Director Gregory A. Pivirotto For For Management 1.11 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4a Elect Director Denise M. O'Leary For Against Management 4b Elect Director George M. Philip For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Anciaux For For Management 1.2 Elect Director Gilbert A. Fuller For For Management 1.3 Elect Director Jerry G. McClain For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Myron W. Wentz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Walter H. Jones, III For For Management 1j Elect Director Gerald Korde For For Management 1k Elect Director Michael L. LaRusso For For Management 1l Elect Director Marc J. Lenner For For Management 1m Elect Director Gerald H. Lipkin For For Management 1n Elect Director Barnett Rukin For For Management 1o Elect Director Suresh L. Sani For For Management 1p Elect Director Robert C. Soldoveri For For Management 1q Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maldonado For For Management 1.2 Elect Director Christopher Pike For For Management 1.3 Elect Director Daniel Poston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For Withhold Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. McDaniel For Withhold Management 1.2 Elect Director John R. Peeler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Kaplan For For Management 1.2 Elect Director John E. Kyees For For Management 1.3 Elect Director Matthew McEvoy For For Management 1.4 Elect Director Robert Wallstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Aylward For For Management 1.2 Elect Director Edward M. Swan, Jr. For For Management 1.3 Elect Director Mark C. Treanor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Ludomirski For For Management 1.2 Elect Director Wayne M. Rogers For For Management 1.3 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Duncan H. Cocroft For For Management 1b Elect Director Jeffrey D. Jones For For Management 1c Elect Director Timothy D. Leuliette For For Management 1d Elect Director Robert J. Manzo For For Management 1e Elect Director Francis M. Scricco For For Management 1f Elect Director David L. Treadwell For For Management 1g Elect Director Harry J. Wilson For For Management 1h Elect Director Kam Ho George Yuen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Michael Becker For For Management 1.2 Elect Director Catherine E. Buggeln For For Management 1.3 Elect Director Deborah M. Derby For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director Richard L. Markee For For Management 1.7 Elect Director Richard L. Perkal For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Katherine Savitt For For Management 1.10 Elect Director Anthony N. Truesdale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela J. Craig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Nathaniel S. Coolidge For For Management 1.4 Elect Director Mark J. DeCesaris For For Management 1.5 Elect Director Eberhard Faber, IV For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director Axel K.A. Hansing For For Management 1.8 Elect Director Richard C. Marston For For Management 1.9 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director Martin C. Jischke For For Management 3 Elect Director James D. Kelly For For Management 4 Elect Director John E. Kunz For For Management 5 Elect Director Larry J. Magee For For Management 6 Elect Director Ann D. Murtlow For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director Mary L. Petrovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Larson For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director Edward C. Nafus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Meurer For For Management 1.2 Elect Director James L. Pappas For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giles H. Bateman For For Management 1.2 Elect Director Peter D. Bewley For Withhold Management 1.3 Elect Director Richard A. Collato For Withhold Management 1.4 Elect Director Mario L. Crivello For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Garry O. Ridge For For Management 1.7 Elect Director Gregory A. Sandfort For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Laurence C. Morse For For Management 1.6 Elect Director Karen R. Osar For For Management 1.7 Elect Director Mark Pettie For For Management 1.8 Elect Director Charles W. Shivery For For Management 1.9 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director Cynthia Elkins For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2.1 Elect Director James R. Chambers For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director Harold G. Graber For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Carol J. Burt For For Management 1c Elect Director Roel C. Campos For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam J. Palmer For Withhold Management 1.2 Elect Director Norton A. Schwartz For Withhold Management 1.3 Elect Director Randy J. Snyder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Sande, III For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Donald D. Snyder For For Management 1.4 Elect Director Sung Won Sohn For For Management 2 Change State of Incorporation [from For For Management Nevada to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dubyak For For Management 1.2 Elect Director Eric Duprat For For Management 1.3 Elect Director Ronald T. Maheu For For Management 1.4 Elect Director Rowland T. Moriarty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director James F. Lafond For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For Withhold Management 1.2 Elect Director Joseph S. Hardin, Jr. For Withhold Management 2 Eliminate Class of Common Stock For For Management 3 Amend Charter Prompted By The For For Management Completion of Separation From Dean Foods 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Byun For For Management 1.2 Elect Director Lawrence Jeon For For Management 1.3 Elect Director Steven Koh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Nicholas T. Long For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Paul Donovan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Scott J. Vassalluzzo For Withhold Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stuart U. Goldfarb For For Management 1.3 Elect Director Patricia A. Gottesman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph H. Perkins For For Management 1.6 Elect Director Frank A. Riddick, III For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For Against Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Anders Gustafsson For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For Against Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management ===================== WisdomTree U.S. Dividend Growth Fund ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Abstain Shareholder Performance Criteria -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For For Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Dominic J. Pileggi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For Against Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For Against Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For Withhold Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Abstain Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Dustan E. McCoy For For Management 1c Elect Director Ralph C. Stayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H. E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Terry D. Growcock For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director H. Lynn Horak For Withhold Management 1.3 Elect Director Jeffrey M. Lamberti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For Against Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For Against Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For Against Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Report on Sustainability Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For Against Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director John D. Correnti For For Management 1e Elect Director Robert J. Dennis For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 1k Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Seek Sale of Company/Assets Against Against Shareholder 2 Amend Tennessee Business Corporation Against Against Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Seek Sale of Company/Assets For Did Not Vote Shareholder 2 Amend Tennessee Business Corporation For Did Not Vote Shareholder Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Willard D. Oberton For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Dorsey Bleil For For Management 1.2 Elect Director John W. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hines For For Management 1.2 Elect Director Joseph Uva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For Withhold Management 1.2 Elect Director James J. McGonigle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For Against Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For Against Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Jami K. Nachtsheim For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Margaret G. Lewis For For Management 1.3 Elect Director Allen L. Shiver For For Management 1.4 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For Against Management 1f Elect Director Judith Richards Hope For Against Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For Against Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For Against Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Joseph M. Fortunato For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For Against Management 1d Elect Director Jiren Liu For For Management 1e Elect Director Edward H. Meyer For Against Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For Against Management 1i Elect Director Frank S. Sklarsky For Against Management 1j Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For For Management 1.7 Elect Director John B. (Jay) Morse, Jr. For For Management 1.8 Elect Director Matthew E. Rubel For For Management 1.9 Elect Director Ann Sarnoff For For Management 1.10 Elect Director Courtnee Ulrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Andrew K. Silvernail For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director Wesley A. Brown For For Management 1.3 Elect Director Marla K. Shepard For For Management 1.4 Elect Director John F. Prim For For Management 1.5 Elect Director Thomas H. Wilson For For Management 1.6 Elect Director Jacque R. Fiegel For For Management 1.7 Elect Director Thomas A. Wimsett For For Management 1.8 Elect Director Laura G. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Shailesh Rao For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Phillip J. Mason For For Management 1.5 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 1k Elect Director Lesley Daniels Webster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Jibson For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Ronald J. Tanski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity and Expression -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For Against Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Daniel J. Murphy For Withhold Management 1.3 Elect Director Vernon E. Oechsle For Withhold Management 1.4 Elect Director Ulrich Schmidt For Withhold Management 1.5 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For Withhold Management 1.4 Elect Director Leon C. Janks For Withhold Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Robert E. Price For For Management 1.8 Elect Director Edgar Zurcher For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For Withhold Management A2 Elect Director James P. Keane For Withhold Management A3 Elect Director Donald R. Parfet For Withhold Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director Craig S. Morford For For Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For Against Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Nicholas T. Pinchuk For For Management 1.3 Elect Director Gregg M. Sherrill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For Withhold Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1.1 Elect Director John M. Angelo For Did Not Vote Management 1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management 1.3 Elect Director Kevin C. Conroy For Did Not Vote Management 1.4 Elect Director Domenico De Sole For Did Not Vote Management 1.5 Elect Director The Duke of Devonshire For Did Not Vote Management 1.6 Elect Director Daniel Meyer For Did Not Vote Management 1.7 Elect Director Allen Questrom For Did Not Vote Management 1.8 Elect Director William F. Ruprecht For Did Not Vote Management 1.9 Elect Director Marsha E. Simms For Did Not Vote Management 1.10 Elect Director Robert S. Taubman For Did Not Vote Management 1.11 Elect Director Diana L. Taylor For Did Not Vote Management 1.12 Elect Director Dennis M. Weibling For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Daniel S. Loeb For Did Not Vote Shareholder 1.2 Elect Director Harry J. Wilson For Did Not Vote Shareholder 1.3 Elect Director Olivier Reza For Did Not Vote Shareholder 1.4 Management Nominee - John M. Angelo For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. Conroy For Did Not Vote Shareholder 1.6 Management Nominee - Domenico De Sole For Did Not Vote Shareholder 1.7 Management Nominee - The Duke of For Did Not Vote Shareholder Devonshire 1.8 Management Nominee - Allen Questrom For Did Not Vote Shareholder 1.9 Management Nominee - William F. For Did Not Vote Shareholder Ruprecht 1.10 Management Nominee - Marsha E. Simms For Did Not Vote Shareholder 1.11 Management Nominee - Diana L. Taylor For Did Not Vote Shareholder 1.12 Management Nominee - Dennis M. Weibling For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke Of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Daniel Meyer For For Management 1.8 Elect Director Allen Questrom For For Management 1.9 Elect Director Olivier Reza For For Management 1.10 Elect Director William F. Ruprecht For For Management 1.11 Elect Director Marsha E. Simms For For Management 1.12 Elect Director Robert S. Taubman For For Management 1.13 Elect Director Diana L. Taylor For For Management 1.14 Elect Director Dennis M. Weibling For For Management 1.15 Elect Director Harry J. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For Withhold Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For Against Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For Against Management 1.5 Elect Director Randolph C Steer For Against Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For Against Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Ferland For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Robert L. Nardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For Against Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For Against Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For Against Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For Against Management 1e Elect Director David F. DeVoe For Against Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Lachlan K. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For Against Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against Against Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Paul Donovan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management ================ WisdomTree U.S. SmallCap Dividend Growth Fund ================= A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Ronald R. Fogleman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 1.4 Elect Director Marc J. Walfish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ray M. Robinson For For Management 2.2 Elect Director Ronald W. Allen For For Management 2.3 Elect Director Brian R. Kahn For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Edgemond For For Management 1.2 Elect Director Martin S. Friedman For For Management 1.3 Elect Director Michael G. Anzilotti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Natasha Giordano For For Management 1.7 Elect Director Alan G. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Smith For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E. C. Reinauer, Jr. For For Management 1.4 Elect Director Townes G. Pressler For For Management 1.5 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director James E. Matthews For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Adam D. Compton For For Management 1.3 Elect Director R. Greg Eisner For For Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Ramon A. Rodriguez For For Management 1.7 Elect Director Henry R. Slack For For Management 1.8 Elect Director Remy W. Trafelet For For Management 1.9 Elect Director Clayton G. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Federico For For Management 1.2 Elect Director S.R. (Rollie) Heath, Jr. For For Management 1.3 Elect Director Gerald J. (Bud) Laber For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael S. Lipscomb For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For Against Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For Against Management 1f Elect Director Michael T. Modic For Against Management 1g Elect Director Fred B. Parks For Against Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Donald A. Nolan For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile A Battat For For Management 1.2 Elect Director Ronald N. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director William H. Crawford For For Management 1.4 Elect Director James R. Daniel For For Management 1.5 Elect Director F. Ford Drummond For For Management 1.6 Elect Director K. Gordon Greer For For Management 1.7 Elect Director Donald B. Halverstadt For For Management 1.8 Elect Director William O. Johnstone For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director J. Ralph McCalmont For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald Norick For For Management 1.13 Elect Director Paul B. Odom, Jr. For For Management 1.14 Elect Director David E. Rainbolt For For Management 1.15 Elect Director H. E. Rainbolt For For Management 1.16 Elect Director Michael S. Samis For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Michael K. Wallace For For Management 1.19 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Greg McKinney For For Management 1.4 Elect Director Jean Arehart For For Management 1.5 Elect Director Nicholas Brown For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Catherine B. Freedberg For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director Henry Mariani For For Management 1.12 Elect Director Robert Proost For For Management 1.13 Elect Director R. L. Qualls For For Management 1.14 Elect Director John Reynolds For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 2 Change Range for Size of the Board For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Marc L. Brown For For Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Thille For For Management (McFarlane) 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 09, 2014 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For Against Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For Against Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For Against Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Lang For For Management 1.2 Elect Director B. G. Beck For For Management 1.3 Elect Director William G. Buck For For Management 1.4 Elect Director Sidney O. Dewberry For For Management 1.5 Elect Director William E. Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. DeCarlo For For Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For For Management 1.2 Elect Director Jason DeZwirek For For Management 1.3 Elect Director Eric M. Goldberg For For Management 1.4 Elect Director Jeffrey Lang For For Management 1.5 Elect Director Lynn J. Lyall For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Seth Rudin For For Management 1.8 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Bol For For Management 1.2 Elect Director Lawrence B. Seidman For For Management 1.3 Elect Director Anthony C. Weagley For For Management 1.4 Elect Director Frederick Fish For For Management 1.5 Elect Director Howard Kent For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director William Thompson For For Management 1.9 Elect Director Raymond Vanaria For For Management 2 Approve Acquisition For For Management 3 Amend Certificate of Incorporation to For For Management Increase Authorized Shares of Common Stock and to Change Company Name to ConnectOne Bancorp, Inc. 4 Adjourn Meeting For For Management 5 Ratify Auditors For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For For Management 1.2 Elect Director Robert Galvin For For Management 1.3 Elect Director Keith Hull For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Frank Tworecke For For Management 1.6 Elect Director Henry Stupp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dye For For Management 1.2 Elect Director A. Robert Outlaw, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director William D. McGuire For For Management 1.3 Elect Director James R. Boldt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. (Jack) Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Barnes For For Management 1.2 Elect Director John L. M. Hughes For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For Withhold Management 1.2 Elect Director David L. Lemmon For Withhold Management 1.3 Elect Director R. Madison Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 1.10 Elect Director Thomas J. Reddin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For Withhold Management 1.2 Elect Director Daniel Hamburger For Withhold Management 1.3 Elect Director Ronald L. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Kevin T. Longe For For Management 1.8 Elect Director Gerard Munera For For Management 1.9 Elect Director Rolf Rospek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Edna K. Morris For For Management 1.5 Elect Director Thomas J. Mueller For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Wilson For For Management 1.2 Elect Director Mitchell M. Leidner For For Management 1.3 Elect Director William Sanford For For Management 1.4 Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gaulke For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Karen A. Richardson For For Management 1.4 Elect Director Stephen C. Riggins For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. VerHage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management New York to Delaware] 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Manuel Ramirez For For Management 1.2 Elect Director Charles Macaluso For For Management 1.3 Elect Director Carl Bartoli For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Michael E. Salvati For For Management 1.6 Elect Director Frank E. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lincoln Pereira For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Conlan For For Management 1.2 Elect Director Thomas L. Flynn For For Management 1.3 Elect Director Kurt M. Saylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton, Jr. For For Management 1.2 Elect Director R. Wynn Kearney, Jr. For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Change Company Name For For Management 3 Remove Age Restriction for Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Mark A. Ruelle For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G.C. Aldous For For Management 1.2 Elect Director Joachim Roeser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For Against Management 1.3 Elect Director Gregory E. Petsch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Richard S. Ressler For For Management 1e Elect Director Stephen Ross For For Management 1f Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy K. Armour For Against Management 1.2 Elect Director G. Andrew Cox For Against Management 1.3 Elect Director Jeffrey J. Diermeier For For Management 1.4 Elect Director Eugene Flood, Jr. For For Management 1.5 Elect Director J. Richard Fredericks For For Management 1.6 Elect Director Deborah R. Gatzek For For Management 1.7 Elect Director Seiji Inagaki For For Management 1.8 Elect Director Lawrence E. Kochard For Against Management 1.9 Elect Director Glenn S. Schafer For For Management 1.10 Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Ermentrout For For Management 1.2 Elect Director Christopher T. Fraser For For Management 1.3 Elect Director George W. Gilman For For Management 1.4 Elect Director John C. Hunter, III For For Management 1.5 Elect Director Fred C. Leonard, III For For Management 1.6 Elect Director Stephen A. Thorington For For Management 1.7 Elect Director Karen A. Twitchell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For Withhold Management 1.2 Elect Director Richard C. Kraemer For Withhold Management 1.3 Elect Director Richard J. Lehmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- L. B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Peter McIlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Roush For For Management 1.2 Elect Director Michael H. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For Withhold Management 1.5 Elect Director Gustavo Carlos Valle For Withhold Management 1.6 Elect Director Paul Lee For Withhold Management 1.7 Elect Director Jason Scher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Pinkerton For For Management 1.2 Elect Director Alan M. Teague For For Management 1.3 Elect Director Robert M. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For For Management 1.2 Elect Director Paris G. Reece, III For For Management 1.3 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Matthew J. Sullivan For For Management 1.5 Elect Director J. Christopher Teets For For Management 1.6 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torrence C. Harder For For Management 1.2 Elect Director Fritz von Mering For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane R. Dunham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Lentz For For Management 1.2 Elect Director Douglas J. Shaw For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2.1 Elect Director Rebecca B. Roberts For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Gail P. Steinel For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Robert A. McCabe, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Howard L. Goldstein For For Management 1.4 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For For Management Jeffrey S. Schoen 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director John C. Guttilla For For Management 1.3 Elect Director Douglas E. Hailey For For Management 1.4 Elect Director Mark H. Ravich For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Jeffrey S. Schoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Reese Lanier For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Clyde C. Tuggle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Coffman For For Management 1.2 Elect Director Robert A. Reece For For Management 2 Elect Director Duke R. Ligon For For Management 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Schnatter For For Management 1b Elect Director Mark S. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, For For Management IV 1.3 Elect Director Robert A. McCabe, Jr. For For Management 1.4 Elect Director Reese L. Smith For For Management 1.5 Elect Director Glenda Baskin Glover For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Corlett For For Management 1.2 Elect Director Michael Gibbons For For Management 1.3 Elect Director Steven Kestner For For Management 1.4 Elect Director Randall Ruhlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Charles D. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lauer For Withhold Management 1.2 Elect Director David Nichols For Withhold Management 1.3 Elect Director Thomas Von Lehman For Withhold Management 1.4 Elect Director Gordon Zacks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Paul J. Plante For For Management 1.4 Elect Director Jacques Belin For For Management 1.5 Elect Director James Benham For For Management 1.6 Elect Director Kenneth Halverson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For Withhold Management 1.2 Elect Director Judith A. Johansen For Withhold Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J Fitzmyers For For Management 1b Elect Director Karen Colonias For For Management 1c Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David Bruton Smith For For Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Bernard C. Byrd, Jr. For Withhold Management 1.7 Elect Director Victor H. Doolan For Withhold Management 1.8 Elect Director Robert Heller For Withhold Management 1.9 Elect Director Robert L. Rewey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director H. Nicholas Muller, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Alvin R. Carpenter For For Management 1.4 Elect Director Irwin Cohen For Withhold Management 1.5 Elect Director Susan Falk For Withhold Management 1.6 Elect Director Linda M. Farthing For Withhold Management 1.7 Elect Director Mitchell W. Legler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Burton M. Tansky For For Management 1.10 Elect Director J. Wayne Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director Amir P. Rosenthal For For Management 1.4 Elect Director Ronald C. Whitaker For For Management 1.5 Elect Director Phillip C. Widman For For Management 1.6 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Henry L. Guy For For Management 1.4 Elect Director Amy J. Michtich For For Management 1.5 Elect Director James W. Terry, Jr. For For Management 1.6 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol S. Eicher For For Management 1.2 Elect Director David Mathieson For For Management 1.3 Elect Director Donal L. Mulligan For For Management 1.4 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Henson For For Management 1.2 Elect Director Bryan F. Kennedy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Harris For For Management 1.2 Elect Director Edwin A. Huston For For Management 2 Amend Omnibus Stock Plan - WITHDRAWN None None Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Thomas W. Toomey For For Management 1.8 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Gary L. Cowger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Mary E. Tuuk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Frederick P. Calderone For For Management 1.5 Elect Director Joseph J. Casaroll For For Management 1.6 Elect Director Daniel J. Deane For For Management 1.7 Elect Director Michael A. Regan For For Management 1.8 Elect Director Daniel C. Sullivan For For Management 1.9 Elect Director Richard P. Urban For For Management 1.10 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Jeffrey R. Feeler For For Management 1.4 Elect Director Daniel Fox For For Management 1.5 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst G. Hoyer For For Management 1.2 Elect Director James H. Beeson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Dykstra For For Management 1b Elect Director Edward E. Mace For For Management 1c Elect Director Margaret E. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jack E. Potter For For Management 1.8 Elect Director Jack C. Stultz For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Outside Director Stock Awards For For Management in Lieu of Cash 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giles H. Bateman For For Management 1.2 Elect Director Peter D. Bewley For Withhold Management 1.3 Elect Director Richard A. Collato For Withhold Management 1.4 Elect Director Mario L. Crivello For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Garry O. Ridge For For Management 1.7 Elect Director Gregory A. Sandfort For For Management 1.8 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Richard M. Frank For Withhold Management 1.4 Elect Director Ellen H. Masterson For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Lawrence A. Barbetta For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Kirk A. MacKenzie For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Steven C. Zola For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Morgan For For Management 1.2 Elect Director Joseph Squicciarino For For Management 1.3 Elect Director Timothy T. Tevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ================= WisdomTree United Kingdom Hedged Equity Fund ================= ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 5 Re-elect Jonathan Milner as Director For For Management 6 Re-elect Jeff Iliffe as Director For For Management 7 Re-elect Tony Martin as Director For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Marchant as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Debajit Das as Director For For Management 9 Re-elect Asterios Satrazemis as For For Management Director 10 Re-elect David Taylor-Smith as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Diana Layfield as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Rebecca McDonald as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Hill as Director For For Management 4 Re-elect Steve Corbett as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Jan Oosterveld as Director For For Management 10 Re-elect Mark Williamson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For Against Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Special Dividend and Approve For For Management Share Consolidation -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ventress as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Elect Maarit Aarni-Sirvio as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Gersh as Director For For Management 5 Elect Peter Jackson as Director For For Management 6 Re-elect Gerald Corbett as Director For For Management 7 Re-elect Breon Corcoran as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Mike McTighe as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For Against Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Brian McBride as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For Against Management 5g Re-elect John Ormerod as Director For For Management 5h Elect Regine Stachelhaus as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Joep van Beurden as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Re-elect Chris Stone as Director For For Management 12 Elect Walker Boyd as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect John Reizenstein as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Priscilla Vacassin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Chris Britton as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Anne Hyland as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Kevin Matthews as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Hill as Director For For Management 6 Elect Lorraine Trainer as Director For For Management 7 Re-elect Jeff Harris as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Paul Drechsler as Director For For Management 10 Re-elect Matthew Gregory as Director For For Management 11 Re-elect Terry Twigger as Director For For Management 12 Appoint KPMG Audit LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve UK Sharesave Plan For For Management 15 Approve US Stock Purchase Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ensor as Director For Against Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Daniel Cohen as Director For For Management 9 Re-elect Colin Jones as Director For For Management 10 Re-elect Diane Alfano as Director For For Management 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For Against Management Director 14 Re-elect Sir Patrick Sergeant as For Against Management Director 15 Re-elect John Botts as Director For Against Management 16 Re-elect Martin Morgan as Director For Against Management 17 Re-elect David Pritchard as Director For For Management 18 Re-elect Andrew Ballingal as Director For For Management 19 Re-elect Tristan Hillgarth as Director For For Management 20 Reappoint Deloitte LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Approve the 2014 Capital Appreciation For Against Management Plan 23 Approve 2014 Company Share Option Plan For Against Management 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Re-elect Alan Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Ron Mackintosh as Director For Against Management 10 Re-elect Philip Hardaker as Director For For Management 11 Re-elect Elizabeth Lake as Director For For Management 12 Re-elect Mark Foster as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Abstain Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Elect Adam Walker as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Williams as Director For For Management 5 Re-elect Kevin Thompson as Director For For Management 6 Re-elect Stephen Pettit as Director For For Management 7 Re-elect Neil Quinn as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Lord Blackwell as Director For For Management 11 Re-elect Steve Marshall as Director For For Management 12 Re-elect Daniela Barone Soares as For For Management Director 13 Elect Paul Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Torsten Kreindl as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Re-elect Pippa Wicks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Patrick Butler as Director For For Management 6 Re-elect Said Darwazah as Director For Abstain Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Executive Incentive Plan For For Management 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 22 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Jonathan King as Director For For Management 8 Re-elect Ian Chippendale as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Benjamin Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Elect Johnathan Ford as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Performance Share Plan For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Re-elect Andrew Szescila as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Selway as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Roy Twite as Director For For Management 8 Re-elect Phil Bentley as Director For For Management 9 Re-elect Carl-Peter Forster as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Birgit Norgaard as Director For For Management 13 Re-elect Bob Stack as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Wayne Edmunds as Director For For Management 4 Re-elect Bay Green as Director For For Management 5 Re-elect Victoria Hull as Director For For Management 6 Re-elect Paul Lester as Director For For Management 7 Re-elect Deena Mattar as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect Dr Martin Read as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect David Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Court Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Invensys plc by Schneider Electric SA -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable, For For Management Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Linda Jensen as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Employees' Performance Share For For Management Plan and Key Contractors' Performance Share Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Mike Reynolds as Director For For Management 11 Elect Lord Sassoon as Director For Against Management 12 Re-elect James Twining as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J103 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: ADPV24824 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Elect Liz Hewitt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Buchanan as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect David Lowden as Director For For Management 9 Re-elect Ruby McGregor-Smith as For For Management Director 10 Re-elect Tim Miller as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final and Special Dividend For For Management 5 Re-elect Shaukat Aziz as Director For For Management 6 Re-elect Sean Collins as Director For For Management 7 Re-elect Nicholas George as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Alexander Waugh as Director For For Management 12 Re-elect Wong Hong Ren as Director For For Management 13 Elect Susan Farr as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Renew the Provisions of the For For Management Co-operation Agreement dated 18 April 1996 (as Amended) 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Shilston as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Mark Robertshaw as Director For For Management 9 Re-elect Kevin Dangerfield as Director For For Management 10 Re-elect Andrew Hosty as Director For For Management 11 Elect Andrew Reynolds Smith as Director For For Management 12 Elect Douglas Caster as Director For For Management 13 Elect Rob Rowley as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Sir Michael Brady as Director For For Management 7 Re-elect Jock Lennox as Director For For Management 8 Elect Thomas Geitner as Director For For Management 9 Elect Jennifer Allerton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For Abstain Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Harvey as Director For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect John Arnold as Director For For Management 7 Re-elect Chris Davis as Director For For Management 8 Re-elect Ngozi Edozien as Director For For Management 9 Re-elect Simon Heale as Director For For Management 10 Re-elect Brandon Leigh as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect James Steel as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of QinetiQ North America, Inc 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir David McMurtry as Director For Against Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect David Grant as Director For For Management 9 Elect Carol Chesney as Director For For Management 10 Elect John Jeans as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Jeremy Townsend as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Re-elect Sally James as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Overseas Profit-Linked Share For For Management Scheme -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ilona Haaijer as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Simon Kesterton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve the Approved and Unapproved For For Management Executive Share Option Schemes 13 Approve the Approved Sharesave and For For Management International Sharesave Schemes 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of ACE Corporation Holdings Limited -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Martin Angle as Director For For Management 8 Re-elect Tim Freshwater as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Richard Keers as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect Luc Bertrand as Director For For Management 9 Re-elect Robin Buchanan as Director For For Management 10 Re-elect Michael Dobson as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Philip Mallinckrodt as For For Management Director 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For For Management 15 Re-elect Massimo Tosato as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Mark Rollins as Director For For Management 8 Re-elect Mark Vernon as Director For For Management 9 Elect Celia Baxter as Director For For Management 10 Elect Giles Kerr as Director For For Management 11 Elect Derek Harding as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Casey Jr as Director For For Management 6 Elect Rupert Soames as Director For For Management 7 Elect Michael Clasper as Director For For Management 8 Elect Rachel Lomax as Director For For Management 9 Elect Tamara Ingram as Director For For Management 10 Re-elect Alastair Lyons as Director For For Management 11 Re-elect Andrew Jenner as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Re-elect Ralph Crosby Jr as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect John Hughes as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Jim Webster as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Nick Anderson as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Neil Daws as Director For For Management 11 Re-elect Jay Whalen as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Re-elect Clive Watson as Director For For Management 15 Elect Jamie Pike as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Rachel Whiting as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Ian Brindle as Director For For Management 10 Re-elect Sue Swenson as Director For For Management 11 Re-elect Alex Walker as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Adrian Whitfield as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Jeremy Maiden as Director For For Management 11 Re-elect Dr Just Jansz as Director For For Management 12 Re-elect Neil Johnson as Director For For Management 13 Elect Brendan Connolly as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For For Management 6 Re-elect Michael Tobin as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Chris Bailey as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Sir Robert Walmsley as For For Management Director 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Mary Waldner as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Elect Louisa Burdett as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares =================== WisdomTree Brazilian Real Strategy Fund ==================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ==================== WisdomTree Chinese Yuan Strategy Fund ===================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ==================== WisdomTree Indian Rupee Strategy Fund ===================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================== WisdomTree Emerging Currency Strategy Fund ================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================= WisdomTree Commodity Currency Strategy Fund ================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ========================== WisdomTree Euro Debt Fund =========================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================= WisdomTree Australia & New Zealand Debt Fund ================= There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================= WisdomTree Emerging Markets Local Debt Fund ================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ======================= WisdomTree Asia Local Debt Fund ======================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. =============== WisdomTree Emerging Markets Corporate Bond Fund ================ There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. =================== WisdomTree Strategic Corporate Bond Fund =================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. =================== WisdomTree Managed Futures Strategy Fund =================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ====================== WisdomTree Global Real Return Fund ====================== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================ WisdomTree Bloomberg U.S. Dollar Bullish Fund ================= There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ================= WisdomTree Japan Interest Rate Strategy Fund ================= There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ========== WisdomTree Barclays U.S. Aggregate Bond Zero Duration Fund ========== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ======== WisdomTree Barclays U.S. Aggregate Bond Negative Duration Fund ======== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ======= WisdomTree BofA Merrill Lynch High Yield Bond Zero Duration Fund ======= There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. ===== WisdomTree BofA Merrill Lynch High Yield Bond Negative Duration Fund ===== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. =============== WisdomTree Bloomberg Floating Rate Treasury Fund =============== There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period. 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) WisdomTree Trust By: /s/ Ryan M. Louvar ----------------------------------- Name: Ryan M. Louvar Title: Secretary and Chief Legal Officer Date: August 27, 2014